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21 Dec 2023, 7:35 am
Indiana Health Network to Pay a Record $345 Million to Settle Kickback Scheme Claims appeared first on TZ Legal - Fraud Fighters. [read post]
20 Dec 2023, 4:30 am
GLOBAL DEVELOPMENTS Turkey’s acceptance of Sweden’s NATO accession is contingent upon the U.S. approving Ankara’s request to purchase F-16 fighter jets, Turkish President Recep Tayyip Erdogan said, while returning from a visit to Hungary earlier this week. [read post]
19 Dec 2023, 2:03 pm
Office of Inspector General, (HHS-OIG) recently released its bi-annual report,… The post HHS-OIG Report Highlights: Medicare and Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2023, 1:05 pm
The Georgia Institute of Technology (Georgia Tech) and Georgia Tech Research Corporation (GTRC) will pay $90,000 to… The post Don’t Take Your Fraud for GRANTed: Georgia Tech and its Research Corporation pay $90,000 to resolve Grant Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2023, 4:57 am
., and Italy have established a joint organization to develop a new advanced fighter jet which is “indispensable to securing air superiority and enabling effective deterrence,” Japan’s Defense Minister Minoru Kihara said at a joint news conference with his Italian and British counterparts. [read post]
13 Dec 2023, 9:10 am
The law firm of Tycko & Zavareei LLP is pleased to announce the settlement of a False… The post Tycko & Zavareei LLP’s Client Successfully Blows The Whistle On Customs Fraud By Major Supplier Of Chinese Made Ready-To-Assemble Furniture appeared first on TZ Legal - Fraud Fighters. [read post]
12 Dec 2023, 7:33 am
Whistleblower Receives $1 Million for Reporting National Roofing Company PPP Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
11 Dec 2023, 4:56 am
Signup to receive the Early Edition in your inbox here. [read post]
7 Dec 2023, 10:05 am
Importer and Chinese Companies to Pay $2.5 Million to Settle Customs Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
7 Dec 2023, 4:59 am
The Israel Defense Forces (IDF) released a photo they claim to have found during the fighting of what they allege was a group of operatives likely overseeing thousands of Hamas fighters. [read post]
6 Dec 2023, 12:29 pm
(Paksn), and six California skilled nursing facilities (SNFs) owned by… The post The Painful Reality of Kickbacks: Owner, Management Company, & Nursing Facilities Lose Big in $45.6 Million Kickback Allegation Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
5 Dec 2023, 4:53 am
Hamas has denied its fighters committed sex crimes and said such acts would violate Islamic principles. [read post]
4 Dec 2023, 11:09 am
Recently, Jonathan Walker, a former defense contractor… The post Whistleblowers Protect the Integrity of Government Contracting: Understanding Set-Aside Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
30 Nov 2023, 12:14 pm
KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC (collectively King Kong), have… The post Monkey Business: German Tool Company to Pay $1.9 Million to Resolve Customs Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
28 Nov 2023, 2:24 pm
The Department of Defense requires contractors to comply with the Buy American Act, the Trade Agreements Act,… The post Soldier’s Mom-Turned-Whistleblower Holds Contractor Accountable for Allegations of Violating the Buy American Act appeared first on TZ Legal - Fraud Fighters. [read post]
28 Nov 2023, 10:03 am
Sometimes they can be useful, sharing new information… The post Recent FTC Report Shows Increase in Dark Patterns appeared first on TZ Legal - Fraud Fighters. [read post]
22 Nov 2023, 10:49 am
The Commodity Futures Trading Commission (CFTC) has released their Annual Report on their Whistleblower Program and Customer… The post Whistleblower Wrap-up: The CFTC Releases Their Annual Whistleblower Report appeared first on TZ Legal - Fraud Fighters. [read post]
16 Nov 2023, 6:54 am
The Commodity Futures Trading Commission (CFTC) announced last month that they awarded an anonymous whistleblower $18 million… The post No Name, Big Gain: Anonymous Whistleblower Awarded $18 Million by the CFTC for Efforts on Undisclosed Case appeared first on TZ Legal - Fraud Fighters. [read post]
14 Nov 2023, 6:00 am
… The post Dirty Business: Lab Pays $1.1 Million to Settle Management Services Organization Kickback Scheme Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
13 Nov 2023, 4:53 am
The electoral commission said the reports of fraud were not enough to impact the election victories. [read post]
