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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]
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]
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]
30 Dec 2024, 7:52 am by Dana Abatemarco
The DC… The post DC Whistleblower Protection Act appeared first on TZ Legal - Fraud Fighters. [read post]
26 Oct 2023, 8:55 am by Stephanie Ricker
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]
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]
11 Jul 2024, 5:59 am by Ishani Dash
appeared first on TZ Legal - Fraud Fighters. [read post]
14 Apr 2022, 12:15 pm by Ishani Dash
The False Claims Act (FCA) is one of the most powerful tools at the disposal of the U.S. government to… The post Understanding False Claims Act Penalties appeared first on TZ Legal - Fraud Fighters. [read post]
28 Oct 2021, 5:00 am by QMiceli
appeared first on TZ Legal - Fraud Fighters. [read post]
21 Oct 2015, 11:05 am by taotiadmin
District Court for the Middle District of Florida issued an important victory for relators in… The post Substance Over Form In Relator Share Dispute With Government 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]
3 May 2023, 10:12 am by Shana Bosley
… The post FCPA Whistleblower 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]
5 May 2009, 6:31 pm
White collar crime fighter and reformed felon Sam Antar has done it again. [read post]
30 Jul 2012, 9:29 am by Cynthia Marcotte Stamer
Government Health Care Fraud Fighters Partner With Private Insurers The Federal health care fraud fighting departmental duo of the Departments of Health and Human Services (HHS) Justice (DOJ) last week expanded their network of fraud fighting resources by launching a “ground-breaking” partnership among the federal government, State officials, several leading private health insurance organizations, and other health care anti-fraud groups to… [read post]
14 Sep 2021, 4:48 am by QMiceli
The United States Department… The post Crying Wolf: Fraudulent Diagnosis Inflation for Increased Medicare Part C Reimbursements appeared first on TZ Legal - Fraud Fighters. [read post]
29 Aug 2023, 6:36 am by Q Miceli
As a result of a multi-year investigation by the Antitrust Division, two major generic drug companies in… The post Big Pharma, Big Penalties: Teva Pays Largest Criminal Penalty to Date in Domestic Antitrust Cartel Investigation appeared first on TZ Legal - Fraud Fighters. [read post]