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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]
4 Oct 2022, 12:12 pm
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4 Oct 2022, 6:20 am
The United States Department of Justice settled a case against a Boulder, Colorado-based scientific instrument technology company… The post Whistleblower Earns $124,500 for Reporting Violations of the Buy American Act appeared first on TZ Legal - Fraud Fighters. [read post]
3 Oct 2022, 5:56 am
Instead, Jabbateh was found guilty of immigration fraud and perjury, for which he was sentenced to thirty years in prison. [read post]
29 Sep 2022, 6:27 am
A former pharmaceutical company employee turned whistleblower will receive approximately $250 million or 29.6% of the settlement… The post Whistleblower Earns Record-Breaking $250 Million for Speaking Up about Pharma Speaker Program Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
27 Sep 2022, 6:06 am
The United States Department of Justice settled a case against Philips subsidiary Respironics, a durable medical equipment… The post Take a Deep Breath: Whistleblower Receives $4.3 Million for Reporting a Respiratory Equipment Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
26 Sep 2022, 11:27 am
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23 Sep 2022, 7:44 am
Saylor,… The post Pay Your Tribute: Whistleblower Exposes Tax Fraud Scheme Under District False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
21 Sep 2022, 11:10 am
Receiving a timely diagnosis can… The post How Patients Pay the Ultimate Price for Healthcare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
19 Sep 2022, 10:29 am
This new policy, also… The post Colorado’s New False Claims Act: What it Means for Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
16 Sep 2022, 2:08 pm
Twenty-eight million… The post Fraud by the Numbers: Whistleblowers Can Defeat Medicare Advantage Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
16 Sep 2022, 5:00 am
Under the… The post Whistleblower Receives $11 Million for Reporting Pharmaceutical Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
15 Sep 2022, 10:10 am
In a recent decision in San Antonio, Texas, a federal jury convicted the owner of a string of construction companies… The post Construction Company Diverted $240 Million from Veteran-Owned Businesses appeared first on TZ Legal - Fraud Fighters. [read post]
12 Sep 2022, 1:44 pm
In FY 2021, the Department of Defense’s… The post Fraud by the Numbers: No Defense for Defense Spending Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
12 Sep 2022, 11:03 am
Partner Renée Brooker was quoted in a Bloomberg Law article entitled, “US Gets Bolder in Probing Companies… The post Partner Renée Brooker Quoted in Bloomberg Law False Claims Act Enforcement Article appeared first on TZ Legal - Fraud Fighters. [read post]
10 Sep 2022, 9:26 am
Home healthcare fraud, a type… The post Home Health Medicare Fraud: How to Report and Identify Waste and Abuse appeared first on TZ Legal - Fraud Fighters. [read post]
