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6 Jan 2023, 5:53 am
George Meza, another Proud Boy who testified that he provided security for prominent Trump supporters and “a few Congressmen,” explained that he saw the Proud Boys as “introducing morality into the enforcement of public safety,” adding that “one man’s freedom fighter is another man’s terrorist. [read post]
5 Jan 2023, 8:00 am
On December 29, 2022, President Joseph Biden signed the Consolidated Appropriations Act of 2023 into law, which… The post The 2022 Anti-Money Laundering Whistleblower Improvement Act: The Highlights appeared first on TZ Legal - Fraud Fighters. [read post]
3 Jan 2023, 1:04 pm
Published in the January 2023 edition of the American Association for Justice’s Trial Magazine, Partner Renée Brooker and Fellow Jaclyn… The post Renée Brooker and Jaclyn Tayabji’s Article in January 2023’s Trial Magazine: “The ABCs of Qui Tam Actions” appeared first on TZ Legal - Fraud Fighters. [read post]
3 Jan 2023, 6:48 am
That is until doing so impacts their company’s bottom line or personal… The post Environmental Fraud and the False Claims Act: A Guide for Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
22 Dec 2022, 9:34 am
A for-profit company operating information technology (IT) schools across the country has been accused of defrauding the… The post Last Payer Standing: IT School Took Advantage of GI Bill’s Last Payer Rule, Government Alleges in False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
15 Dec 2022, 5:49 am
The United States Department of Justice settled a case against mortgage company Academy Mortgage Corporation for alleged… The post Protecting Your House: Former Underwriter Blows Whistle on Mortgage Company’s False Claims and Earns $11.5 Million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
9 Dec 2022, 6:29 am
It protects whistleblowers… The post The Largest False Claims Act Settlements in History appeared first on TZ Legal - Fraud Fighters. [read post]
7 Dec 2022, 6:52 am
Addiction treatment fraud is a betrayal of those who seek out care during some of the most difficult moments of… The post Patient Brokering: How to Identify and Report Addiction Treatment Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
6 Dec 2022, 6:35 am
Insurance giant Anthem Inc is set to face a whistleblower lawsuit brought on behalf of the US government under the… The post Anthem Inc Faces Lawsuit Alleging $100 Million Medicare Advantage Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
6 Dec 2022, 5:40 am
The United States Securities and Exchange Commission granted a $20 million award to a whistleblower at the… The post Reporting Financial Fraud Pays: SEC Awards Whistleblower $20 Million appeared first on TZ Legal - Fraud Fighters. [read post]
16 Nov 2022, 9:07 am
Whistleblowers are one of the most important ways that Americans can help prevent fraud, waste, and corruption in our public… The post Whistleblower Laws: A Complete Resource appeared first on TZ Legal - Fraud Fighters. [read post]
10 Nov 2022, 6:59 am
The Massachusetts Attorney General settled a case against a national home healthcare company for failing to protect… The post So Long and Thanks for All the Phish: Home Healthcare Company Settles Data Breach Lawsuit with Massachusetts AG appeared first on TZ Legal - Fraud Fighters. [read post]
8 Nov 2022, 6:17 am
(Honeywell) regarding… The post Worth Going Ballistic Over: Honeywell Settles False Claims Act Case Regarding Defective Material for Bulletproof Vests appeared first on TZ Legal - Fraud Fighters. [read post]
2 Nov 2022, 5:24 am
Two leaders of True the Vote, a prominent right-wing group that promotes voter fraud conspiracies, were jailed this week after a federal judge in Texas found them in contempt of court. [read post]
31 Oct 2022, 5:30 am
Here are our leading legal headlines for the week of October 31, 2022 from Wise Law on Twitter:Temporary restraining order sought against group linked to voter intimidation allegations in ArizonaJury selection begins slowly in Trump Org. tax fraud trialScott Peterson finally moved off California’s death rowB.C. couple sues Swoop Airlines, accuses staff of racial discrimination after being escorted off flightJustice Thomas freezes order for Sen. [read post]
26 Oct 2022, 1:58 pm
However, a large percentage… The post How Billions of Dollars in Federal Funding Are Lost to Government Contractor Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
25 Oct 2022, 5:50 am
The United States Department of Justice announced multiple civil settlements and criminal convictions in connection with a… The post Uniformly Fraudulent: $2 Million in False Claims Act Settlements in Counterfeit Military Apparel Cases appeared first on TZ Legal - Fraud Fighters. [read post]
20 Oct 2022, 6:41 am
The United States Department of Justice settled two qui tam lawsuits against home healthcare provider Carter Healthcare… The post Whistleblowers Hold Home Healthcare Company Accountable for Unlawful Kickbacks and Medically Unnecessary Services in 2 Successful Qui Tam Lawsuits appeared first on TZ Legal - Fraud Fighters. [read post]
18 Oct 2022, 8:55 am
The United States Department of Justice intervened in a case against insurer Cigna and its Medicare Advantage… The post Government Intervenes in Whistleblower’s Case Against Cigna’s Medicare Advantage Organizations appeared first on TZ Legal - Fraud Fighters. [read post]
6 Oct 2022, 7:11 am
’s motion to dismiss the U.S. government’s… The post Motion to Dismiss Denied in False Claims Act Case Against Medicare Advantage Organization: Anthem’s Alleged “Revenue Enhancement” Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
