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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]
17 Feb 2022, 5:54 am
A whistleblower requested a stop on a New Jersey bus company’s practice of underreporting trips and overbilling… The post Whistleblower Pulls Stop Request Cord: Bus Company Settles False Claims Act Allegations for $25 Million 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]
14 Nov 2018, 11:33 am
., a biopharmaceutical company, will pay $425 million to settle “off-label marketing”… The post $425 Million Settlement In “Off-Label Marketing” Case appeared first on TZ Legal - Fraud Fighters. [read post]
30 Mar 2023, 6:01 am
In recent years, we have seen a sharp increase in the number of whistleblower cases that involve… The post For Richer or Poorer: Whistleblowers Prevail in False Claims Act Qui Tam Lawsuit Against Neurosurgeon for Kickback Scheme 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 Jan 2024, 2:14 pm
Jai Shri Krishna LLC, the current owner of Philadelphia-based Pennmark Pharmacy, along with its former owner, Pennmark… The post Bad Medicine: Philadelphia Pharmacy Owners to Pay Over $4.6 Million to Resolve Improper Medicare and Medicaid Billing appeared first on TZ Legal - Fraud Fighters. [read post]
16 Nov 2023, 6:54 am
The Commodity Futures Trading Commission (CFTC) announced last month that they awarded an anonymous whistleblower $18 million… The post No Name, Big Gain: Anonymous Whistleblower Awarded $18 Million by the CFTC for Efforts on Undisclosed Case 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]
29 Jun 2020, 10:19 am
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]
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]
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]
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]
10 Oct 2023, 10:51 am
Monolith to Pay $225k for Violating SEC Whistleblower Protections appeared first on TZ Legal - Fraud Fighters. [read post]
26 Apr 2018, 1:08 pm
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]
31 Mar 2022, 6:03 am
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]
19 Apr 2022, 5:39 am
What if the surgeon from whom you were about to receive care chose the anesthesia provider for… The post Going Under: Whistleblower Receives Over $1.3 Million for Reporting Anesthesia Services Kickback Scheme 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]
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]
24 Feb 2022, 5:57 am
… The post Remembering Bill Jenkins, Whistleblower and Epidemiologist appeared first on TZ Legal - Fraud Fighters. [read post]
