Search for: "Fraud Fighters"
Results 341 - 360
of 720
Sorted by Relevance
|
Sort by Date
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]
6 Jul 2021, 8:00 am
Weber interviews Renée Brooker about… The post From the Archives: The Whistleblower Prosecution (Never) Rests with Renée Brooker appeared first on TZ Legal - Fraud Fighters. [read post]
27 Jan 2022, 7:55 am
For reporting financial malfeasance and providing key evidence during investigations, the Securities and Exchange Commission awarded just… The post Crime Doesn’t Pay, but Whistleblowing Does: SEC Awards $40 Million to Four Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
25 Aug 2017, 2:25 pm
(collectively, “Mylan”) have… The post Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
26 Oct 2021, 7:13 am
The Commodity Futures Trading Commission (CFTC) granted its largest-ever award to a single whistleblower earlier this month… The post CFTC Awards Largest-Ever Payout to Whistleblower who Assisted with Global Interest Rate Benchmark Manipulation Investigation appeared first on TZ Legal - Fraud Fighters. [read post]
19 Sep 2024, 6:05 am
Walgreens Boots Alliance Inc. and… The post Phantom Rx: Whistleblowers Receive $16.5 Million Reward for Exorcising Pharma False Claims appeared first on TZ Legal - Fraud Fighters. [read post]
19 Sep 2022, 10:29 am
This new policy, also… The post Colorado’s New False Claims Act: What it Means for Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
30 Sep 2021, 5:30 am
The United States Department of Justice… The post FIRREA Declaration Nets $72.6 Million Settlement for Foreign Transaction Prestidigitation 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]
20 Apr 2020, 10:14 am
Encore Rehabilitation Services LLC, a contract therapy company based in Farmington Hills, Michigan, agreed to pay $4.03 million to settle… The post Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
21 Jul 2023, 3:18 pm
We are pleased to announce that a qui tam lawsuit in which Jonathan Tycko represented the whistleblower,… The post Tycko & Zavareei Represents Whistleblower in Qui Tam Lawsuit Against Booz Allen that Settled for $377 Million appeared first on TZ Legal - Fraud Fighters. [read post]
2 Nov 2009, 5:43 am
Chronicle of Higher Education, The Ticker, U. of Florida Engineering Professor Is Arrested on Fraud and Money- Laundering Charges Jay Weaver, Miami Herald, Corruption-fighter takes over S. [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]
26 Jan 2023, 6:32 am
The United States Department of Justice settled a qui tam False Claims Act case against medical device… The post Getting a Spine: Whistleblower Receives $1.37 Million Reward for Reporting Orthopedic Surgical Device Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
28 Apr 2021, 7:32 am
The Congressional Research Service just released another report on the False Claims Act called: Qui Tam: The False Claims Act… The post The Congressional Research Services Issues New Report on the False Claims Act—The Most Powerful Enforcement Tool for Fraudfighters appeared first on TZ Legal - Fraud Fighters. [read post]
28 Apr 2022, 11:37 am
In the UK’s House of Commons, Mary Robinson MP gave a speech earlier this week calling for… The post International Whistleblowers Wanted: False Claims are False Claims, whether Across the Pond or Around the Globe appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jun 2019, 12:59 pm
A dispute brewing in a False Claims Act lawsuit against Abbott Laboratories and other defendants could have wide-ranging implications for how… The post Abbott Labs Seeks Sanctions For Destruction Of Government Documents appeared first on TZ Legal - Fraud Fighters. [read post]
17 Dec 2024, 5:00 am
Enter… The post NHTSA Whistleblower Reward Program: What Automotive Employees and Contractors Need to Know 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]
22 Nov 2023, 10:49 am
The Commodity Futures Trading Commission (CFTC) has released their Annual Report on their Whistleblower Program and Customer… The post Whistleblower Wrap-up: The CFTC Releases Their Annual Whistleblower Report appeared first on TZ Legal - Fraud Fighters. [read post]
