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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]
19 Sep 2024, 6:05 am by Q Miceli
Walgreens Boots Alliance Inc. and… The post Phantom Rx: Whistleblowers Receive $16.5 Million Reward for Exorcising Pharma False Claims appeared first on TZ Legal - Fraud Fighters. [read post]
24 Feb 2022, 5:57 am by Q Miceli
… The post Remembering Bill Jenkins, Whistleblower and Epidemiologist appeared first on TZ Legal - Fraud Fighters. [read post]
14 Jun 2021, 6:06 am by Jeannette Jackson
Tycko & Zavareei LLP partner Jonathan Tycko was invited to be interviewed on the highly-regarded podcast, Crypto And Blockchain Talk,… The post Jonathan Tycko Appears As Guest On The Top-Rated “Crypto And Blockchain Talk” Podcast appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2018, 7:32 am by taotiadmin
On Thursday, August 2, 2018, the Department of Justice announced that William Beaumont Hospital, a regional hospital system based in… The post William Beaumont Hospital to Pay $84.5 Million to Settle Allegations of Improper Payments to Referring Physicians appeared first on TZ Legal - Fraud Fighters. [read post]
9 Nov 2021, 5:00 am by QMiceli
As part of the Department of Justice’s Sober Homes Initiative, two brothers who owned and operated two… The post Addiction Treatment Facilities’ Patient Shuffling Scheme Exposed appeared first on TZ Legal - Fraud Fighters. [read post]
16 Jan 2025, 6:33 am by fraudfighter
However, unlawful kickbacks and… The post Whistleblower Awarded $1.8 Million for Reporting Hospital Admissions Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
31 Mar 2022, 6:03 am by Q Miceli
  The FBI’s cyber division has recently alerted lawmakers that Russian hackers are a “current” threat, with reports… The post With Russian Hackers on the Rise, Need for Cybersecurity Whistleblowers is More Urgent than Ever appeared first on TZ Legal - Fraud Fighters. [read post]
23 Jun 2022, 3:07 pm by Q Miceli
 Various international… The post Recognizing World Whistleblower Day 2022 appeared first on TZ Legal - Fraud Fighters. [read post]
24 Aug 2021, 5:51 am by QMiceli
On July 16, 2021, the United States Department of Justice (DOJ) issued an interim final rule implementing… The post Re-“Brand”-ing Guidance Documents for False Claims Act Enforcement appeared first on TZ Legal - Fraud Fighters. [read post]
28 Jul 2022, 11:06 am by Q Miceli
  On the eve of a trial with a former employee turned whistleblower, biotechnology company Biogen agreed to… The post Pushing Back on Kickbacks: $900 Million Settlement in Biotech False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
26 Jan 2023, 6:32 am by Q Miceli
  The United States Department of Justice settled a qui tam False Claims Act case against medical device… The post Getting a Spine: Whistleblower Receives $1.37 Million Reward for Reporting Orthopedic Surgical Device Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jun 2020, 10:19 am by taotiadmin
Saber Healthcare Group, LLC and other entities have agreed to pay the U.S. government a settlement of  $10 million to… The post Nursing Home’s Rehabilitative Services Chain Settles False Claims Allegations for Ten Million Dollars appeared first on TZ Legal - Fraud Fighters. [read post]
31 Jan 2020, 8:19 am by taotiadmin
Van Andel Research Institute (VARI) located in Grand Rapids, MI, recently paid $5.5 million to the Department of Justice to… The post Alleged Non-disclosure of Foreign Grants at the Center of $5.5 Million False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
2 May 2024, 9:45 am by Stephanie Ricker
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]
12 Jul 2021, 5:00 pm by QMiceli
To assist whistleblowers with reporting safety concerns, the National Highway Traffic Safety Administration posted a new website last month listing… The post Paving the Way for Whistleblowers: NHTSA Improves Whistleblower Program Transparency 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]
4 Mar 2022, 6:48 am by Q Miceli
President Joe Biden reiterated his vision to “transform America and put us on a path to win… The post A Whistleblower’s Guide to the State of the Union appeared first on TZ Legal - Fraud Fighters. [read post]
26 Apr 2018, 1:08 pm by taotiadmin
Lance Armstrong, the cyclist who became a national hero wearing a yellow jersey emblazoned with the iconic blue and white… The post Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Act Case Brought by Qui Tam Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]