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17 Mar 2020, 2:27 pm
William Choi and three distributors of spinal equipment owned by him, paid $2.35 million to resolve allegations that the… The post Colorado Neurosurgeon Pays Hefty Settlement Over Kickback Allegations 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]
9 Jun 2022, 12:25 pm
The United States Department of Justice settled a case against an instructional systems, training, and logistics service… The post Organizational Conflicts of Interest Lead to $425,000 False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
29 Aug 2023, 6:36 am
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]
2 May 2024, 9:45 am
The United States announced that Insight Global LLC (Insight), an Atlanta-based staffing company, will pay $2.7 million… The post Left WITH a Trace: Insight Global will Pay $2.7 Million for Cyber Security Failures during COVID-19 Contract Tracing appeared first on TZ Legal - Fraud Fighters. [read post]
26 Nov 2024, 6:48 am
Government contractors are once again reminded of the consequences of circumventing procurement rules under the False Claims… The post Dude, You’re Getting a Deal: Non-Competitive Bids Government Contracting Scheme Ends in $4.3 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
22 Feb 2024, 11:52 am
On February 15, The Commodity Futures Trading Commission Chairman announced that Brian Young has been selected as… The post New Sheriff in Town: Brian Young Announced as the New Director of the CFTC’s Whistleblower Office appeared first on TZ Legal - Fraud Fighters. [read post]
25 Jun 2024, 7:03 am
In a significant legal resolution, government contractors Guidehouse Inc. and Nan McKay and Associates (Nan McKay) have… The post Cyberfraud Whistleblower Bytes Back in $11.3 Million Qui Tam Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
24 Mar 2022, 5:51 am
The United States Department of Justice settled a case against a nursing home regarding allegations that the… The post Too Old for This: Nursing Home Settles False Claims Act Allegations for $400,000 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]
2 May 2016, 7:38 am
The United States Attorney in Savannah, Georgia recently entered in to a settlement of a False Claims Act lawsuit against… The post Z Gallerie LLC To Pay $15 Million In Settlement Of False Claims Act Lawsuit Alleging Evasion of Customs Duties in Furniture Imported from China 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]
5 Jul 2023, 5:00 am
The United States Department of Justice partially intervened in, consolidated, and settled two whistleblower lawsuits against two… The post Whistleblowers Rewarded for Reporting Compounding Pharmacies’ Pain Cream Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
6 Jan 2022, 9:49 am
Following President Biden’s inauguration, the majority of the top 5 government contracts of 2021 are information technology… The post Whistleblowers Take Note: Five Largest Government Contracts of 2021 appeared first on TZ Legal - Fraud Fighters. [read post]
16 Mar 2023, 5:00 am
The United States Department of Justice settled a case against Jelly Bean Communications Design LLC and its… The post Paying the Price: How a Cybersecurity Breach Led to False Claims Act Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
2 Aug 2022, 9:51 am
The 2021 IRS Whistleblower Program Report was released on June 10, 2022 for Fiscal Year 2021 (FY 2021), which ran… The post Insights from the 2021 IRS Whistleblower Program Report appeared first on TZ Legal - Fraud Fighters. [read post]
3 Nov 2015, 4:00 am
Novartis AG, a European based pharmaceutical company, agreed to settle a False Claims Act (FCA) lawsuit for $390 million, a… The post European Pharmaceutical Giant Novartis Settles False Claims Act Whistleblower Case for $390 Million appeared first on TZ Legal - Fraud Fighters. [read post]
26 Apr 2022, 6:49 am
” The 2021 bipartisan Infrastructure Bill included… The post Revisiting the Infrastructure Bill for Earth Day: Whistleblowers Keep Clean Energy Efforts Clean appeared first on TZ Legal - Fraud Fighters. [read post]
21 Sep 2023, 7:30 am
Cardiologist Fraudster Ordered to Pay $6.5 Million for Kickback Scheme 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]
