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16 Aug 2022, 5:00 am by Q Miceli
A whistleblower reported Medicare fraud happening at an Indiana-based senior citizen residential healthcare company, and the Department… The post Nursing Home Whistleblowers are the Canaries in the Coal Mine: $5.5 Million Nursing Home Operator Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
20 Oct 2023, 12:55 pm by Q Miceli
 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]
2 May 2023, 6:07 am by Q Miceli
In the Environmental Protection Agency’s… The post Calling All Whistleblowers: Environmental Projects Appropriations by the Numbers appeared first on TZ Legal - Fraud Fighters. [read post]
4 May 2023, 5:46 am by Q Miceli
Whistleblowers play a vital role in exposing wrongdoing, fraud, waste, and abuse of all government contracts and… The post More than “Boxes to Be Checked” – EPA Inspector General Identifies Avenues to Report, Catch, and Deter Fraudsters appeared first on TZ Legal - Fraud Fighters. [read post]
19 Sep 2023, 6:45 am by Q Miceli
Last week, the Inspector General for the Environmental Protection Agency (EPA) appeared before the House of Representatives’… The post Wheel-y Concerned: Inspector General Points Out Potential for Fraud in EPA’s $5 Billion Clean School Bus Program and the Need for Grantees to Take Action appeared first on TZ Legal - Fraud Fighters. [read post]
5 May 2009, 6:31 pm
White collar crime fighter and reformed felon Sam Antar has done it again. [read post]
3 May 2023, 10:12 am by Shana Bosley
… The post FCPA Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
31 Jan 2023, 6:19 am by Shana Bosley
Qui tam lawsuits are a way for individuals to report companies, contractors, and other individuals who have defrauded the government… The post Qui Tam Lawsuits appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2021, 8:00 am by QMiceli
Whistleblowers who courageously call out wrongdoing deserve (at least) a day of recognition for their role in holding accountable corporations… The post National Whistleblower Appreciation Day appeared first on TZ Legal - Fraud Fighters. [read post]
1 Aug 2023, 5:00 am by Q Miceli
This year marks the 10th anniversary of National Whistleblower Appreciation Day (July 30th), and the whistleblower attorneys at TZ are… The post Celebrating National Whistleblower Appreciation Day 2023 appeared first on TZ Legal - Fraud Fighters. [read post]
28 Nov 2023, 10:03 am by Ishani Dash
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]
10 Jan 2023, 7:36 am by Ishani Dash
In 2008, the United States experienced a financial crisis so severe that it was likened to the Great Depression of… The post Dodd-Frank Whistleblower Protections appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2024, 7:11 am by Shana Bosley
appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2024, 6:50 am by Shana Bosley
Today, this distinctly American law is the… The post History of the False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2024, 6:19 am by Shana Bosley
Federal contractors are now legally required to uphold certain cybersecurity standards in order to be in compliance with their contracts… The post Cybersecurity Requirements for Government Contractors appeared first on TZ Legal - Fraud Fighters. [read post]
4 Jan 2024, 7:55 am by Ishani Dash
When a company lies to the government and they receive government funds, they can be held accountable under the False… The post False Claims Act Materiality: What You Need to Know appeared first on TZ Legal - Fraud Fighters. [read post]
8 Feb 2022, 1:23 pm by Ishani Dash
The Top Pros and Cons of Becoming a Whistleblower in a Qui Tam Lawsuit If you come across information that… The post Pros and Cons of Becoming a Whistleblower in a Qui Tam Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
28 Jul 2023, 2:59 pm by Jordan Baxter
If you are doing work for a government contractor and suspect that you are being underpaid for your work, you… The post Davis-Bacon Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
10 Feb 2022, 12:43 pm by Ishani Dash
appeared first on TZ Legal - Fraud Fighters. [read post]