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14 Dec 2016, 8:31 am
Last week, the Department of Health and Human Services (“HHS”) Office of the Inspector General (“OIG”) published two new rules… The post New HHS Kickback Safe Harbors Are Subject To Many Conditions appeared first on TZ Legal - Fraud Fighters. [read post]
22 Apr 2019, 2:50 pm
The Department of Justice announced last week that it had entered into a civil and criminal settlement with Quest Diagnostics,… The post Quest, NID To Pay More Than $300 Million For Unreliable Test Kits appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jun 2008, 4:56 am
Laurel Brubaker Calkins, Bloomberg, Ex-Merrill Banker Asks U.S. to Probe Enron Prosecutor Mike Robinson, USA Today (AP) - Corruption fighters find Chicago a challenge DOJ Press Release - San Gabriel Valley Woman Arrested on Federal Fraud Charges for Defrauding Medicar... [read post]
23 Jun 2022, 3:07 pm
Various international… The post Recognizing World Whistleblower Day 2022 appeared first on TZ Legal - Fraud Fighters. [read post]
15 Apr 2022, 12:32 pm
When small businesses, healthcare workers, and the general public needed masks and emergency relief funds most, some people bought sports… The post Shedding Light on Paycheck Protection Program Loan Abuse appeared first on TZ Legal - Fraud Fighters. [read post]
30 Sep 2021, 5:30 am
The United States Department of Justice… The post FIRREA Declaration Nets $72.6 Million Settlement for Foreign Transaction Prestidigitation appeared first on TZ Legal - Fraud Fighters. [read post]
14 Feb 2022, 9:00 pm
Top 5 Notable Qui Tam Lawsuits of 2021 Since 1986, financial awards under the False Claims Act have totaled more… The post Top 5 Notable Qui Tam Lawsuits of 2021 appeared first on TZ Legal - Fraud Fighters. [read post]
2 May 2022, 8:38 am
The United States Department of Justice and numerous States announced a False Claims Act settlement with online… The post Two Pharmacist Whistleblowers Receive Reward for Reporting Online Retail Pharmacy’s Alleged Fraudulent Insulin Billing Practices appeared first on TZ Legal - Fraud Fighters. [read post]
25 Jan 2022, 7:01 am
As if medical-related disinformation was not pernicious enough, unscrupulous actors seek to enrich themselves from falsifying clinical… The post Phantom Participants with Real-World Ramifications: Clinical Drug Trial Data Falsification appeared first on TZ Legal - Fraud Fighters. [read post]
6 Apr 2023, 12:04 pm
A whistleblower (“relator”) has filed a False Claims Act qui tam complaint against Baylor College of Medicine (BCM), alleging that… The post Whistleblower Pursues Case Against Baylor College of Medicine for Allegedly Defrauding Taxpayer Funded Grants for Biomedical Research appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2021, 4:20 am
Government for $27 Million appeared first on TZ Legal - Fraud Fighters. [read post]
17 Feb 2022, 5:54 am
A whistleblower requested a stop on a New Jersey bus company’s practice of underreporting trips and overbilling… The post Whistleblower Pulls Stop Request Cord: Bus Company Settles False Claims Act Allegations for $25 Million appeared first on TZ Legal - Fraud Fighters. [read post]
28 Apr 2022, 11:37 am
In the UK’s House of Commons, Mary Robinson MP gave a speech earlier this week calling for… The post International Whistleblowers Wanted: False Claims are False Claims, whether Across the Pond or Around the Globe appeared first on TZ Legal - Fraud Fighters. [read post]
7 Apr 2022, 6:31 am
The United States Department of Justice chose to intervene in a qui tam lawsuit in which whistleblowers… The post United States Intervenes in Qui Tam Lawsuit Against Laboratory and Hospital Executives appeared first on TZ Legal - Fraud Fighters. [read post]
24 Feb 2022, 5:57 am
… The post Remembering Bill Jenkins, Whistleblower and Epidemiologist appeared first on TZ Legal - Fraud Fighters. [read post]
3 Aug 2018, 9:36 am
Military With Defective Combat Earplugs appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2018, 1:23 pm
On July 18, 2018, the Department of Justice announced that it had reached a ten-million-dollar settlement agreement with Southern SNF… The post Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2021, 2:27 pm
In Honor of National Whistleblower Appreciation Day DC Congresswoman Eleanor Holmes Norton recognized whistleblowers on National Whistleblower Appreciation Day with… The post Congressional Record Mention of National Whistleblower Appreciation Day appeared first on TZ Legal - Fraud Fighters. [read post]
6 Jul 2021, 8:00 am
Weber interviews Renée Brooker about… The post From the Archives: The Whistleblower Prosecution (Never) Rests with Renée Brooker appeared first on TZ Legal - Fraud Fighters. [read post]
6 Apr 2023, 7:25 am
The Department of Justice (DOJ) has recently announced that Covenant Healthcare System and two physicians have agreed… The post Broken Promises: Whistleblower Receives Over $12 Million for Successful Qui Tam Lawsuit against Covenant Healthcare System appeared first on TZ Legal - Fraud Fighters. [read post]
