Search for: "Fraud Fighters"
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12 Apr 2022, 1:04 pm
The United States Department of Justice settled a False Claims Act Medicaid fraud case against a Florida… The post Whistleblower Receives $5 Million of $20 Million Settlement in Impermissible Medicaid Donations False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
18 Jun 2008, 12:48 am
I recently wrote an article for White Collar Crime Fighter, detailing my experience with a company that tried to do a fraud investigation on its own. [read post]
9 Jan 2012, 6:15 pm
Bush and Bill Clinton.Health care fraud investigations are a major source of money recovered for taxpayers by the Justice Department, surpassing fines and penalties collected from defense contracting fraud. [read post]
15 Aug 2022, 5:42 am
The law firm of Tycko & Zavareei LLP is pleased to announce the settlement of a False… The post Tycko & Zavareei LLP Represents Whistleblower Who Received 20% of Settlement in Customs Fraud Qui Tam Case Brought Under False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
5 Aug 2016, 1:09 pm
In 1993, the California Legislature enacted the Insurance Frauds Prevention Act (“IFPA”) in a unique effort to combat rampant insurance… The post Bristol-Myers Squibb Agrees To Pay $30 million To Settle Whistleblower Case Brought Under The California Insurance Fraud Prevention Act (IFPA) appeared first on TZ Legal - Fraud Fighters. [read post]
You Can’t Ace These Tests: Whistleblower Exposes Unnecessary Lab Testing Fraud, Awarded $2.3 Million
29 Mar 2024, 12:25 pm
Murphy,… The post You Can’t Ace These Tests: Whistleblower Exposes Unnecessary Lab Testing Fraud, Awarded $2.3 Million appeared first on TZ Legal - Fraud Fighters. [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]
1 May 2017, 2:23 pm
Attorney’s Office and other federal law enforcement authorities in Boston Massachusetts announced a 10 million dollar… The post Partners Healthcare and Brigham and Women’s Hospital Agree to Pay $10 Million to Settle Healthcare Research Fraud Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2018, 5:00 am
Pays the United States $8.8 Million to Settle Allegations of Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
12 Apr 2021, 2:30 pm
Government and States appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2012, 8:46 am
Health care providers and payers should ensure that practices for billing private payers can withstand the scrutiny of federal and state health care fraud enforcers after the July 26, 2012 announcement of a ground-breaking new public-private antifraud initiative between federal and state health care fraud fighters and a private insurers under which private insurers will [...] [read post]
30 Sep 2016, 7:06 am
Vibra Healthcare (“Vibra”) recently settled a False Claims Act (“FCA”) lawsuit which alleged that, between 2006-2013, at least six of… The post Vibra Healthcare To Pay $33 Million To Settle Qui Tam Lawsuit That Alleged Healthcare Fraud in Medicare Billing Practices appeared first on TZ Legal - Fraud Fighters. [read post]
4 Aug 2023, 8:55 am
TZ Partner Jonathan Tycko‘s analysis of the government’s False Claims Act settlements involving evasion of customs duties and tariffs has… The post Statistical Analysis Released: Government’s Settlements Of Customs Fraud False Claims Act Suits Recover Over $220M appeared first on TZ Legal - Fraud Fighters. [read post]
9 May 2024, 6:42 am
… The post Poor Oversight: Healthcare Company & Owner to Pay $1 Million for Care Plan Oversight Service Billing Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
9 Dec 2021, 6:57 am
A federal jury recently convicted a pharmacy owner for a fraud scheme which entailed more than $174… The post Tough Pill to Swallow: $174 Million Telemedicine Pharmacy Fraud Scheme Results in Criminal Convictions appeared first on TZ Legal - Fraud Fighters. [read post]
23 Jun 2023, 5:00 am
Each year on June 23rd, global whistleblower advocates commemorate World Whistleblower Day, a day dedicated to highlighting… The post Celebrating World Whistleblower Day: The Importance of Whistleblowers in Fighting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
24 Feb 2022, 9:21 am
On the first day of the Federal Bar Association’s annual Qui Tam Conference, Partner Renée Brooker moderated… The post Calling All Whistleblowers: The False Claims Act as a Weapon Against Cybersecurity Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
11 Nov 2021, 5:50 am
The United States Department of Justice settled a case against a Nevada-based clinical laboratory regarding allegations of… The post “That Kind of Behavior Will Always Get Our Attention” – Wasteful Testing Fraud Scheme Allegations Settled for $16 Million appeared first on TZ Legal - Fraud Fighters. [read post]
24 Feb 2016, 9:03 am
., a Pennsylvania-based company, and three other related companies, agreed to settle a qui tam… The post Four Pennsylvania-based Companies and Owners Settle Customs and Shipping Fraud Lawsuit for $3 Million; Plead Guilty to Related Criminal Charges appeared first on TZ Legal - Fraud Fighters. [read post]
14 Mar 2023, 7:40 am
The United States Department of Justice settled a qui tam case against patient monitoring equipment distributor Spacelabs… The post “Houston, We’ve Had a Problem Here” | Whistleblowers Receive $437,500 for Reporting Healthcare Equipment Government Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
