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31 Aug 2021, 5:00 am by QMiceli
While Medicare fraud has led to some recent significant takedown actions, unscrupulous actors see any government-funded healthcare… The post Small Pharma Perpetrates Big Fraud: $50 Million in TRICARE Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
16 Sep 2021, 6:18 am by QMiceli
September 16, 2021  Florida-based fraudsters saw COVID-19 pandemic-related changes in Medicare telehealth rules as opportunities to bill the government for… The post Virulent Fraud: Abusing COVID-19 Relaxed Telehealth Rules for Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
23 Jul 2021, 9:00 am by QMiceli
” Whistleblowers deserve every… The post Blowing the Whistle on Cybersecurity Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
23 Sep 2021, 6:11 am by QMiceli
  A… The post In Recent National Health Care Fraud Enforcement Action, Telemedicine Fraud Takes the Gold appeared first on TZ Legal - Fraud Fighters. [read post]
30 Aug 2007, 12:13 pm
This is taken from the White-Collar Crime Fighter newsletter. [read post]
1 Sep 2021, 8:00 pm by QMiceli
  In this episode, she… The post If You See Something, Say Something: Renee Brooker on the “Fraud in America” Podcast appeared first on TZ Legal - Fraud Fighters. [read post]
12 Aug 2021, 9:03 am by QMiceli
., your laptop, tablet, or smartphone) is… The post The Doctor will Facetime You Now: Telehealth Fraud on the Rise appeared first on TZ Legal - Fraud Fighters. [read post]
6 Oct 2020, 10:28 am by taotiadmin
Government Announces One of Its Largest Customs Fraud Settlements appeared first on TZ Legal - Fraud Fighters. [read post]
19 Aug 2021, 10:28 am by QMiceli
  The United States Department of Justice settled a case against a New York-based government contractor who falsely… The post Whistleblowers Can Help Root Out Public Works Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
30 Apr 2019, 9:20 am by taotiadmin
One of the largest health care fraud cases was recently discovered by Federal officials, uncovering more than $1.2B in losses,… The post Feds find largest Healthcare Fraud, charge 24 executives responsible for over $1.2B in losses appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jun 2021, 1:00 am by QMiceli
June 28, 2021 – The Government settled a case against a telecommunications and Internet service provider for $12.7 million, thanks… The post Whistleblower Reports Telecommunications Government Contracts Fraud, Receives Between $1-3 Million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
17 Aug 2021, 5:00 am by QMiceli
When going to the doctor, one’s diagnosis should not drastically change after a visit, nor should one… The post Taking Advantage of Medicare Advantage: Medicare Part C Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
22 Feb 2020, 8:56 am by taotiadmin
A family physician and his practice located in Knoxville, Tennessee, agreed to pay $285,000 to resolve allegations of improper billing… The post Former Nurse Practitioner Blows Whistle on Alleged Fraud by Family Physician appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2019, 11:48 am by taotiadmin
The Criminal Division of the IRS arrested Swedish businessman Roger Nils-Jonas Karlsson, for allegedly operating a fraudulent pension plan using… The post Cryptocurrency is At The Center of Multi-Million Dollar Investment Security and Commodities Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
9 May 2019, 2:25 pm by taotiadmin
Three pharmaceutical companies resolved allegations with the Federal Government for making charitable donations to third-party foundations to cover Medicare patient… The post Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
5 Jul 2016, 7:04 am by taotiadmin
On June 30, 2016, Renown Health, one of the nation’s largest healthcare facilities in Reno, Nevada, agreed to pay the… The post Renown Health Agrees to Pay Government $9.5 Million for Alleged Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jul 2021, 10:35 am by QMiceli
  The United States Department of Justice this month settled four cases involving health care fraud for a… The post Summer of Medical Fraud: Four Cases Across the US Where Unnecessary Tests, Services, or Prescriptions were Given to Patients and Fraudulently Billed to the Government appeared first on TZ Legal - Fraud Fighters. [read post]
23 Aug 2017, 9:16 am by taotiadmin
Brooker of the United States Attorney’s Office for the District… The post Sightpath Medical Pays $12 Million to Settle Allegations of False Claims Act Violations and Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]