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18 Apr 2023, 5:44 am
Adobe paid $3 million to the Department of Justice to resolve allegations that the company violated the… The post Can’t PDF This: Whistleblowers Earn Over Half a Million Dollars for Reporting Software Sales Kickbacks appeared first on TZ Legal - Fraud Fighters. [read post]
7 Mar 2023, 7:13 am
At the end of last year, President Biden signed the Anti-Money Laundering Whistleblower Improvement Act into law,… The post Whistleblowers’ New Options Under the Anti-Money Laundering Whistleblower Improvement Act 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]
29 Apr 2021, 12:10 pm
In this notable case, the United States held a government contractor accountable for cheating the service-disabled, veteran-owned… The post The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program 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]
18 May 2023, 5:00 am
The Anti-Kickback Statute (AKS) has been in place for over five decades, aimed at protecting patients from… The post Picking Off the “Bad Apples” and their Increasingly Sophisticated Unlawful Kickback Schemes 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]
28 Dec 2023, 7:28 am
The Executive Assistant Director of the FBI’s Criminal, Cyber, Response and Services Branch said, “Those who engage… The post Whistleblower Rewarded Over $1 Million for Unveiling Genetic Testing Kickback Scheme 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]
18 Aug 2020, 10:25 am
Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations Two whistleblowers receive $1.48 million as part… The post Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jun 2020, 10:17 am
Upstate New York pharmaceutical companies FPR Specialty Pharmacy (now defunct) and Mead Square Pharmacy, along with their owners, agreed to… The post New York Compounding Pharmacy Settles Fraudulent Billing and Kickback Allegations in Whistleblower Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2024, 7:18 am
Recently, the U.S. government has intervened in a whistleblower’s lawsuit against Erlanger Health System, alleging violations of… The post Murphy’s Law: Government Intervenes in Medical Center Stark Law Whistleblower Case appeared first on TZ Legal - Fraud Fighters. [read post]
30 Aug 2022, 6:03 am
Peiter “Mudge” Zatko, Twitter’s former head of cybersecurity, filed… The post Twitter Cybersecurity Whistleblower Calls Out Company for Allegedly Deceiving Regulators and the Public appeared first on TZ Legal - Fraud Fighters. [read post]
13 Dec 2018, 1:29 pm
In a recently announced settlement, Actelion Pharmaceuticals US, Inc. has agreed to pay $360 million to resolve allegations that the… The post Pharmaceutical Company Agrees to Pay $360 Million to Settle False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
22 Oct 2024, 9:20 am
ASRC… The post Cyber Vigilance: $300K Resolution Paid, Almost $900K in Costs Waived for Government Contractor Data Breach 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]
7 Mar 2024, 8:00 pm
Biden emphasized the necessity for forward-thinking… The post A Whistleblower’s Guide to the 2024 State of the Union appeared first on TZ Legal - Fraud Fighters. [read post]
21 Sep 2021, 5:41 am
The United States Department of Justice intervened and filed a complaint under the False Claims Act against… The post Whistleblower Does Not Support Unsupported Diagnoses: Medicare Advantage False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
27 Jun 2023, 6:58 am
The Commodity Futures Trading Commission (CFTC) is encouraging whistleblowers to step forward and assist with their enforcement… The post Calling All Whistleblowers: CFTC Issues Alert for Carbon Market Commodity Exchange Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
10 Feb 2022, 5:30 am
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