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1 Apr 2019, 5:00 am
On March 25, 2019, the Department of Justice announced that Duke University will pay $112.5 million to resolve allegation that… The post Duke University Agrees to Pay $112.5 Million to Settle False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
14 Oct 2021, 6:29 am
Elected officials should do everything in their power to equip themselves with the most powerful tools to hold accountable the… The post Big Government Spending Requires Extra Protection For Taxpayers | Op-Ed by Renée Brooker appeared first on TZ Legal - Fraud Fighters. [read post]
10 Nov 2022, 6:59 am
The Massachusetts Attorney General settled a case against a national home healthcare company for failing to protect… The post So Long and Thanks for All the Phish: Home Healthcare Company Settles Data Breach Lawsuit with Massachusetts AG 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]
2 Jun 2017, 11:53 am
KSC, a Kuwaiti defense contractor, has agreed to pay $95 million to settle a False Claims… The post Iraq War Contractor Pays $95 Million to Settle Allegations by False Claims Act Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
30 Aug 2022, 6:03 am
Peiter “Mudge” Zatko, Twitter’s former head of cybersecurity, filed… The post Twitter Cybersecurity Whistleblower Calls Out Company for Allegedly Deceiving Regulators and the Public appeared first on TZ Legal - Fraud Fighters. [read post]
25 Apr 2023, 6:11 am
., Communication Systems… The post Double Trouble: Government Contractor Pays $21.8 Million Settlement to Resolve Allegations of Double-Charging the Department of Defense appeared first on TZ Legal - Fraud Fighters. [read post]
21 Apr 2023, 7:57 am
The False Claims Act (FCA) is a federal law that imposes liability on businesses or individuals who… The post Supreme Court Hears Oral Argument about Scienter in Two False Claims Act Cases appeared first on TZ Legal - Fraud Fighters. [read post]
26 Apr 2022, 6:49 am
” The 2021 bipartisan Infrastructure Bill included… The post Revisiting the Infrastructure Bill for Earth Day: Whistleblowers Keep Clean Energy Efforts Clean appeared first on TZ Legal - Fraud Fighters. [read post]
26 Jul 2022, 7:53 am
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]
9 May 2023, 5:17 am
On Friday, May 5th, the Securities and Exchange Commission (SEC) announced its largest-ever whistleblower award – $279… The post Jackpot: $279 Million Awarded to SEC Whistleblower, Largest Award to Date appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jun 2022, 12:25 pm
The United States Department of Justice settled a case against an instructional systems, training, and logistics service… The post Organizational Conflicts of Interest Lead to $425,000 False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
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]
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]
31 Dec 2023, 9:00 am
Kickbacks are the “presents” that healthcare providers should… The post The Anti-Kickback Statute, December Edition: Unlawful Presents You’re Not Supposed to Receive appeared first on TZ Legal - Fraud Fighters. [read post]
24 Aug 2021, 5:51 am
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 Dec 2016, 8:27 am
Government’s Lifeline Program for Low-Income Consumers appeared first on TZ Legal - Fraud Fighters. [read post]
3 Nov 2015, 10:34 am
On October 27, 2015, APL Limited, an ocean carrier based in Scottsdale, Arizona, agreed to pay the government $9.8 million… The post International Ocean Cargo Carrier Agrees to Pay $9.8 Million in Settlement of False Claims Act Lawsuit Alleged That It Overbilled the Government appeared first on TZ Legal - Fraud Fighters. [read post]
3 May 2023, 6:27 am
Last year marked the 50th anniversary of the Anti-Kickback Statute, which has become a tool often used by federal prosecutors… The post TZ Partners Renée Brooker and Eva Gunasekera Discuss the Impact of the Anti-Kickback Statute in Interview for Law360 Series appeared first on TZ Legal - Fraud Fighters. [read post]
