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25 Apr 2024, 1:59 pm
The Commodity Futures Trading Commission (CFTC) has contacted several of the United States’ largest financial institutions to… The post CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
26 Mar 2024, 12:37 pm
Whistleblower Wins Big in Record Breaking $70 Million Illinois False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
28 Feb 2024, 1:37 pm
The Department of Justice has released its annual report on False Claims Act Settlements and Judgments for… The post Historic Year for the False Claims Act with the Highest Number of Settlements and Judgments Ever appeared first on TZ Legal - Fraud Fighters. [read post]
13 Mar 2024, 7:00 am
“The Department of Justice wants to hear from you” appeared first on TZ Legal - Fraud Fighters. [read post]
2 Apr 2024, 9:59 am
In a recent striking example of the paramount role whistleblowers play in safeguarding the integrity of healthcare… The post Time to Pay Up: Doctors and Marketers Pay $1.5 Million Settlement for Medicare Referral Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
13 Feb 2024, 11:33 am
Representation: Government Contractors to Pay $3.9 Million for Misrepresenting Women-Owned Small Business Status appeared first on TZ Legal - Fraud Fighters. [read post]
1 Feb 2024, 9:59 pm
Their bravery often… The post Celebrating Black Women Whistleblowers – A Tribute for Black History Month appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jan 2024, 8:59 pm
Spent $1.8 Trillion on Federal and State Healthcare in 2022: The Critical Role of Healthcare Whistleblowers in Protecting Medicare and Medicaid and the Patients They Insure 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]
26 Feb 2024, 2:28 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
4 Apr 2024, 1:35 pm
Oncology San Antonio, PA and its affiliated physicians will pay $1.3 million, and CorePath Laboratories, PA (CorePath)… The post Anti-Kickbacks, Pro Patients: Whistleblower Exposes Oncology Practice’s Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
4 Mar 2024, 6:55 am
Brynwood Myofascial Therapy LLC (Brynwood), an Illinois-based skilled therapy provider, and both its current owner, Malgorzata Zasadny… The post A Big Flex: Whistleblower Awarded 17% in Myofascial Muscle Therapy False Billing Scheme Settlement 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]
31 Jan 2024, 8:28 am
Morgan Securities to pay $18 Million for Violating SEC Whistleblower Rules appeared first on TZ Legal - Fraud Fighters. [read post]
23 Mar 2018, 11:59 am
The Department of Justice recently announced the settlement of a qui tam lawsuit against Toyobo, the sole manufacturer of Zylon… The post Japanese Toyobo Pays $66 Million to Settle False Claims Act Allegations Over Selling Defective Fiber to Government for Use in Bulletproof Vests appeared first on TZ Legal - Fraud Fighters. [read post]
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]
