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26 Feb 2019, 9:49 am
In a recently announced settlement, Vital Life Institute LLC, formerly known as AgeVital Pharmacy LLC, has agreed to pay $775,00… The post Health Care Provider Agrees to Pay $775,000 to Settle Kickback Claims appeared first on TZ Legal - Fraud Fighters. [read post]
23 Apr 2024, 1:49 pm
(Trafigura), pled guilty to… The post Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
10 Dec 2024, 5:00 am
The SEC Whistleblower Program, established under the Dodd-Frank Wall Street Reform and Consumer Protection Act, continues to… The post Highlights from the SEC Office of the Whistleblower 2024 Report to Congress appeared first on TZ Legal - Fraud Fighters. [read post]
14 Nov 2023, 6:00 am
… The post Dirty Business: Lab Pays $1.1 Million to Settle Management Services Organization Kickback Scheme Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2021, 2:27 pm
In Honor of National Whistleblower Appreciation Day DC Congresswoman Eleanor Holmes Norton recognized whistleblowers on National Whistleblower Appreciation Day with… The post Congressional Record Mention of National Whistleblower Appreciation Day appeared first on TZ Legal - Fraud Fighters. [read post]
2 May 2022, 8:38 am
The United States Department of Justice and numerous States announced a False Claims Act settlement with online… The post Two Pharmacist Whistleblowers Receive Reward for Reporting Online Retail Pharmacy’s Alleged Fraudulent Insulin Billing Practices appeared first on TZ Legal - Fraud Fighters. [read post]
16 May 2016, 6:49 am
Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations appeared first on TZ Legal - Fraud Fighters. [read post]
13 Sep 2019, 11:35 am
Encompass Health Corporation, the nation’s largest operator of inpatient rehabilitation facilities (IRFs) will pay $48 million to settle claims of… The post Three Medical Professionals Blow Whistle on Nation’s Largest Operator of Inpatient Rehabilitation Facilities 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]
20 Jul 2021, 11:53 am
On July 15, 2021, at the American Association for Justice’s (AAJ) Annual Convention in Las Vegas, NV, Jonathan Tycko was… The post Jonathan Tycko Elected to Executive Committee of the Qui Tam Litigation Group of the American Association for Justice appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jul 2022, 9:43 am
National Whistleblower Appreciation Day is July 30th, an observance which began in 2013, when Senator Charles Grassley… The post National Whistleblower Appreciation Day 2022 appeared first on TZ Legal - Fraud Fighters. [read post]
19 Sep 2017, 6:52 am
State Department Contractor to Resolve Allegations of Improper Vetting with $5 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
27 Apr 2023, 5:00 am
Paul Koch… The post Making a Spectacle: Whistleblowers Rewarded for Reporting Cataract Surgery Kickback Scheme 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]
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]
12 Apr 2024, 8:44 am
The Commodity Futures Trading Commission (CFTC) announced that they are awarding $1.25 million to a whistleblower who… The post Wait for it: CFTC Awards $1.25 Million to Whistleblower Under New 120-Day Safe Harbor Provision appeared first on TZ Legal - Fraud Fighters. [read post]
31 May 2019, 11:31 am
False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
5 Jan 2023, 8:00 am
On December 29, 2022, President Joseph Biden signed the Consolidated Appropriations Act of 2023 into law, which… The post The 2022 Anti-Money Laundering Whistleblower Improvement Act: The Highlights appeared first on TZ Legal - Fraud Fighters. [read post]
11 Jun 2024, 5:30 am
Michael Saylor, the billionaire bitcoin investor, will pay a record $40 million to settle allegations that he… The post A Tribute to Whistleblowers: Bitcoin Billionaire to pay $40 Million to Settle Tax Evasion Suit appeared first on TZ Legal - Fraud Fighters. [read post]
24 Jun 2021, 11:24 am
June 24, 2021 – The House of Representatives yesterday passed a bill affecting whistleblowers, which the Senate approved earlier this… The post CFTC Whistleblower Program Gains Funding Protections with Passage in Both Houses of Congress, Waiting for Executive Approval appeared first on TZ Legal - Fraud Fighters. [read post]
