Search for: "Fraud Fighters"
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10 Nov 2023, 8:31 am
President Biden Selects HUD’s Small Business Director for Prestigious Presidential Rank Award Former Defense Contractor in Tomah Receives 15-Month Prison Sentence & $10,000 Fine For Wire Fraud GE Aerospace Agrees to Pay $9.4 Million to Resolve Allegations of False Claims Act Violations OSTP director stresses importance of AI talent search following executive order NIST releases revised cyber requirements for controlled unclassified information Defense firms can take… [read post]
9 Nov 2023, 1:58 pm
Military Equipment that Failed Inspections in $9.4 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
9 Nov 2023, 12:23 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
9 Nov 2023, 4:52 am
US-IRAN BACKED MILITANTS Two U.S. fighter jets conducted an airstrike in eastern Syria on a weapons storage facility in “a clear message to Iran” that they “hold it accountable for the attacks on U.S. forces,” a senior defense official said yesterday. [read post]
8 Nov 2023, 4:52 am
Here’s today’s news ISRAEL-HAMAS WAR Israeli airstrikes on the Gaza Strip killed a top Hamas weapons maker and several other fighters, the Israeli military said Wednesday. [read post]
7 Nov 2023, 11:08 am
Feast American Diners LLC and Dawood “David” Beshay, the corporate owner and managing member of multiple Denny’s… The post An Institutional Relator Brought COVID Fraud Allegations to DOJ and Received Relator Share appeared first on TZ Legal - Fraud Fighters. [read post]
6 Nov 2023, 4:44 am
Here’s today’s news ISRAEL-HAMAS WAR Israeli fighter jets struck 450 Hamas targets in Gaza in the past 24 hours, as troops also seized a militant compound, according to the Israel Defence Forces (IDF). [read post]
3 Nov 2023, 5:36 am
Signup to receive the Early Edition in your inbox here. [read post]
2 Nov 2023, 6:46 am
Putnam Community Medical Center of North Florida, owner of Putnam Community Medical Center, LLC, has agreed to… The post Whistleblower puts Fraud to Rest, Awarded 30% of Settlement in Sleep Center Case appeared first on TZ Legal - Fraud Fighters. [read post]
31 Oct 2023, 8:31 am
Dallas-based architecture and engineering firm, AECOM, has agreed to an $11.8 million settlement to resolve claims it… The post Whistleblower Weathers the Storm, Awarded $2.4 Million in AECOM Hurricane Disaster Relief Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
30 Oct 2023, 5:40 am
Some 46 Hezbollah fighters have been killed, while Israel’s military says at least seven of its soldiers have died. [read post]
26 Oct 2023, 8:55 am
appeared first on TZ Legal - Fraud Fighters. [read post]
25 Oct 2023, 3:56 am
The extensive tunnel system is believed to be hiding weapons, fighters, and hostages. [read post]
20 Oct 2023, 12:55 pm
The Anti-Fraud (TAF) Coalition is pleased to announce that Sarah Feinberg has been awarded the prestigious title of… The post TAF Coalition Honors Sarah Feinberg as 2023 Whistleblower of the Year appeared first on TZ Legal - Fraud Fighters. [read post]
19 Oct 2023, 2:18 pm
Jason Schultz… The post Whistleblower Earns 17% of Settlement for Reporting Radiofrequency Ablation Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
17 Oct 2023, 10:28 am
(Victory) has agreed to a $9 million settlement with the United States Department… The post Whistleblower CARES: PPP Fraud Qui Tam Lawsuit Results in $1.62 Million Whistleblower Reward appeared first on TZ Legal - Fraud Fighters. [read post]
17 Oct 2023, 4:45 am
This is Trump’s second gag order this month, following a ruling in his civil fraud trial in New York, which bars him from discussing court personnel. [read post]
12 Oct 2023, 1:22 pm
(CII) and its founder, Sam Kancherlapalli,… The post Learning the Heart Way: Cardiac PET Scan Provider & Founder Pay $85 Million, Resolving Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
11 Oct 2023, 3:48 am
Weisselberg answered questions as a witness in former President Trump’s New York fraud case. [read post]
10 Oct 2023, 10:51 am
Monolith to Pay $225k for Violating SEC Whistleblower Protections appeared first on TZ Legal - Fraud Fighters. [read post]
