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10 Nov 2022, 6:59 am by Q Miceli
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 by Q Miceli
(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 by Emma Snell
  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 by Joy
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 by Ishani Dash
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 by Q Miceli
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 by Q Miceli
  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 by Q Miceli
  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 by Q Miceli
’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 by Ishani Dash
appeared first on TZ Legal - Fraud Fighters. [read post]
4 Oct 2022, 6:20 am by Q Miceli
  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 by Justin Cole
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 by Q Miceli
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 by Q Miceli
  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]
23 Sep 2022, 7:44 am by Q Miceli
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 by Ishani Dash
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 by Ishani Dash
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 by Q Miceli
  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 by Q Miceli
  Under the… The post Whistleblower Receives $11 Million for Reporting Pharmaceutical Fraud appeared first on TZ Legal - Fraud Fighters. [read post]