Search for: "Fraud Fighters"
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7 Apr 2022, 6:31 am
The United States Department of Justice chose to intervene in a qui tam lawsuit in which whistleblowers… The post United States Intervenes in Qui Tam Lawsuit Against Laboratory and Hospital Executives appeared first on TZ Legal - Fraud Fighters. [read post]
5 Apr 2022, 8:26 am
appeared first on TZ Legal - Fraud Fighters. [read post]
5 Apr 2022, 6:00 am
House of Representatives passed the Better Cybercrime Metrics… The post Bipartisan Cybercrime Bill Highlights Cybersecurity Breach Reporting 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]
29 Mar 2022, 6:05 am
March isn’t over yet, but the Commodity Futures Trading Commission has awarded seven whistleblowers approximately $12,125,000 for… The post Like a Lion: CFTC Awards Approximately $12,125,000 to Seven Whistleblowers in March appeared first on TZ Legal - Fraud Fighters. [read post]
25 Mar 2022, 8:05 am
Do you have questions about what it means to be a whistleblower, what’s fraud against the government, how do whistleblowers… The post “Office Hours” with Whistleblower Attorneys Renée & Eva 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]
18 Mar 2022, 6:01 am
The United States Department of Justice settled a case against Irish-American pharmaceutical manufacturer Mallinckrodt ARD LLC (formerly… The post Whistleblower Awarded 20% of $233.7 Million False Claims Act Recovery in Medicaid Drug Rebate Program Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
15 Mar 2022, 6:28 am
A Florida man orchestrating home healthcare patient recruiting scheme pled guilty to one count of conspiracy to… The post $870,000 Home Healthcare Patient Recruiter Shell Game Cracked appeared first on TZ Legal - Fraud Fighters. [read post]
11 Mar 2022, 5:01 am
The list of false and fictitious information on the network is almost endless (a recent example is the Ghost of Kyiv, the mythical Ukrainian fighter pilot), and it seems impossible to keep up. [read post]
10 Mar 2022, 5:33 am
For the first settlement as part of the Department of Justice’s Civil Cyber-Fraud Initiative, DOJ settled a… The post Electronic Medical Record Provider Pays $930,000 in First Civil Cyber-Fraud Initiative Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
8 Mar 2022, 8:48 am
“Cybercrime is one of the defining issues of our time,” said the Assistant Attorney General last October… The post Cyberpunk 2022: Calling all Cybersecurity Fraud Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
7 Mar 2022, 10:38 am
It is not yet clear how many Syrian fighters have been identified, but some are reportedly already in Russia preparing to enter the conflict. [read post]
6 Mar 2022, 11:36 am
Daniel Byman evaluated the benefits and risks of foreign fighters joining in the war against Russia. [read post]
4 Mar 2022, 6:48 am
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]
2 Mar 2022, 2:33 pm
The one mercy of President Biden's 2022 State of the Union Address was that there was no surprises. [read post]
24 Feb 2022, 9:21 am
On the first day of the Federal Bar Association’s annual Qui Tam Conference, Partner Renée Brooker moderated… The post Calling All Whistleblowers: The False Claims Act as a Weapon Against Cybersecurity Fraud 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]
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]
15 Feb 2022, 5:51 am
Building on our op-ed about the influx of infrastructure bill money giving rise to numerous opportunities for… The post Whistleblowers: How to Keep Billions of Dollars in Federal Broadband Funding Grants from Ending Up In the Wind appeared first on TZ Legal - Fraud Fighters. [read post]
