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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]
10 Feb 2022, 5:30 am
appeared first on TZ Legal - Fraud Fighters. [read post]
28 Jul 2022, 11:06 am
On the eve of a trial with a former employee turned whistleblower, biotechnology company Biogen agreed to… The post Pushing Back on Kickbacks: $900 Million Settlement in Biotech False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
14 Sep 2021, 4:48 am
The United States Department… The post Crying Wolf: Fraudulent Diagnosis Inflation for Increased Medicare Part C Reimbursements appeared first on TZ Legal - Fraud Fighters. [read post]
31 Jan 2020, 8:19 am
Van Andel Research Institute (VARI) located in Grand Rapids, MI, recently paid $5.5 million to the Department of Justice to… The post Alleged Non-disclosure of Foreign Grants at the Center of $5.5 Million False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
18 Oct 2022, 8:55 am
The United States Department of Justice intervened in a case against insurer Cigna and its Medicare Advantage… The post Government Intervenes in Whistleblower’s Case Against Cigna’s Medicare Advantage Organizations appeared first on TZ Legal - Fraud Fighters. [read post]
7 Mar 2023, 7:13 am
At the end of last year, President Biden signed the Anti-Money Laundering Whistleblower Improvement Act into law,… The post Whistleblowers’ New Options Under the Anti-Money Laundering Whistleblower Improvement Act 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]
9 Oct 2015, 2:34 pm
On October 7, 2015, the Department of Justice (DOJ) announced that, PharMerica, one of the nation’s largest pharmacies in the nursing home… The post Pharmaceutical Distributer PharMerica to Pay $9.25 Million to Settle False Claims Act Case Alleging 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]
17 Apr 2024, 8:47 am
The United States announced that it has intervened in a False Claims Act case against New York-based… The post DOJ Files Second Qui Tam Lawsuit Against Regeneron Pharmaceuticals 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]
28 Feb 2023, 6:34 am
The United States Department of Justice settled a qui tam case against Laboratory Corporation of America Holdings… The post Stopping the Bleeding: Whistleblowers Receive $5.6 Million for Pursuing Lab Kickback Scheme Qui Tam Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
4 May 2021, 6:43 am
A False Claims Act whistleblower received a nearly $800,000 whistleblower reward for reporting a kickback scheme of… The post Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records 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]
14 Feb 2020, 12:44 pm
(“PSI”), a non-profit foundation based in Midlothian, Virginia, allegedly helped three pharmaceutical companies pay kickbacks to Medicare… The post Non-profit Foundation Pays $3 Million Settlement for Alleged Kickbacks to Medicare Patients appeared first on TZ Legal - Fraud Fighters. [read post]
14 Jun 2019, 1:48 pm
Oklahoma Heart Hospital (OHH) has agreed to pay $2.8 Million to settle U.S. and Oklahoma government claims that the hospital… The post Medicaid Billing Upcharges Prompts Oklahoma Nurse to Blow the Whistle on Hospital appeared first on TZ Legal - Fraud Fighters. [read post]
14 Jun 2021, 6:06 am
Tycko & Zavareei LLP partner Jonathan Tycko was invited to be interviewed on the highly-regarded podcast, Crypto And Blockchain Talk,… The post Jonathan Tycko Appears As Guest On The Top-Rated “Crypto And Blockchain Talk” Podcast appeared first on TZ Legal - Fraud Fighters. [read post]
18 May 2023, 5:00 am
The Anti-Kickback Statute (AKS) has been in place for over five decades, aimed at protecting patients from… The post Picking Off the “Bad Apples” and their Increasingly Sophisticated Unlawful Kickback Schemes appeared first on TZ Legal - Fraud Fighters. [read post]
21 May 2015, 5:00 am
May 20, 2015 — Tycko & Zavareei LLP partner Jonathan Tycko was one of the featured panel members today on… The post The False Claims Act as a Tool for Enforcement of the Customs Laws appeared first on TZ Legal - Fraud Fighters. [read post]
