Search for: "Fraud Fighters"
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15 May 2024, 6:29 am
Department of Justice announced its intervention in a qui tam False Claims Act (FCA) complaint filed against Study… The post No ‘Passing Grade’ for Fraud: Government Steps in on Student Recruiting Scheme 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]
7 May 2024, 1:44 pm
Hahn Air Lines GmbH, a German company with U.S. operations based in Minnesota under Hahn Air USA… The post Fraud Doesn’t Fly: Airline Company to Pay $26.8 Million to Resolve False Claims Act case brought by Corporate Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
5 May 2024, 8:50 am
A California man who organized a “group of fighters” to storm the U.S. [read post]
4 May 2024, 10:14 am
” Fuentes went on to argue that the crowd should amass at Governor Kemp’s home, even though his children lived there, to demand that the governor deal with (non-existent) election fraud. [read post]
2 May 2024, 9:45 am
The United States announced that Insight Global LLC (Insight), an Atlanta-based staffing company, will pay $2.7 million… The post Left WITH a Trace: Insight Global will Pay $2.7 Million for Cyber Security Failures during COVID-19 Contract Tracing appeared first on TZ Legal - Fraud Fighters. [read post]
30 Apr 2024, 8:23 am
Consolidated Nuclear Security LLC (CNS), a Delaware company with its main operations in Tennessee, will pay the… The post No Time for Fraud: Government Contractor to Pay $18.4 Million for False Timecard Submissions appeared first on TZ Legal - Fraud Fighters. [read post]
25 Apr 2024, 1:59 pm
The Commodity Futures Trading Commission (CFTC) has contacted several of the United States’ largest financial institutions to… The post CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
23 Apr 2024, 1:49 pm
(Trafigura), pled guilty to… The post Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
23 Apr 2024, 5:18 am
IRAN-BACKED MILITANTS An Israeli strike deep into Lebanon today killed an Iran-backed Lebanese Hezbollah fighter. [read post]
22 Apr 2024, 10:49 am
In June 2023, the Commodities Futures Trading Commission (CFTC) issued an alert for whistleblowers to be on the lookout for… The post What the CFTC Carbon Market Fraud Alert Means for Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
19 Apr 2024, 6:55 am
The United States Government Accountability Office (GAO) has released a first of its kind report on annual… The post Whistleblowers Needed: Government Loses $233 to $521 Billion Annually to Fraud According to New GAO Report appeared first on TZ Legal - Fraud Fighters. [read post]
17 Apr 2024, 8:47 am
The United States announced that it has intervened in a False Claims Act case against New York-based… The post DOJ Files Second Qui Tam Lawsuit Against Regeneron Pharmaceuticals appeared first on TZ Legal - Fraud Fighters. [read post]
15 Apr 2024, 6:00 pm
["This isn’t about forum shopping. [read post]
12 Apr 2024, 8:44 am
The Commodity Futures Trading Commission (CFTC) announced that they are awarding $1.25 million to a whistleblower who… The post Wait for it: CFTC Awards $1.25 Million to Whistleblower Under New 120-Day Safe Harbor Provision appeared first on TZ Legal - Fraud Fighters. [read post]
10 Apr 2024, 1:46 pm
Intervenes in False Claims Act Qui Tam Cybersecurity Fraud Case Against Government Contractor Georgia Tech appeared first on TZ Legal - Fraud Fighters. [read post]
4 Apr 2024, 1:35 pm
Oncology San Antonio, PA and its affiliated physicians will pay $1.3 million, and CorePath Laboratories, PA (CorePath)… The post Anti-Kickbacks, Pro Patients: Whistleblower Exposes Oncology Practice’s Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
2 Apr 2024, 9:59 am
In a recent striking example of the paramount role whistleblowers play in safeguarding the integrity of healthcare… The post Time to Pay Up: Doctors and Marketers Pay $1.5 Million Settlement for Medicare Referral Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
2 Apr 2024, 5:02 am
RESPONSE The Biden administration is set to approve the sale of up to 50 American-made F-15 fighter jets to Israel, in a deal expected to be worth more than $18 billion, according to three people familiar with the matter. [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]
