Search for: "Fraud Fighters"
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9 Dec 2021, 6:57 am
A federal jury recently convicted a pharmacy owner for a fraud scheme which entailed more than $174… The post Tough Pill to Swallow: $174 Million Telemedicine Pharmacy Fraud Scheme Results in Criminal Convictions appeared first on TZ Legal - Fraud Fighters. [read post]
2 Dec 2021, 5:24 am
“Oh, when times get tough, and friends just can’t be found,” the solution is not to lay… The post Bridge Over Troubled Water: Bridge Construction Government Contractor Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
23 Nov 2021, 6:52 am
Protections for FBI Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
12 Nov 2021, 3:00 am
Those states became the focus of the effort inside the hotel command center to find evidence of fraud that might compel state legislators to challenge Biden’s victory. [read post]
11 Nov 2021, 5:50 am
The United States Department of Justice settled a case against a Nevada-based clinical laboratory regarding allegations of… The post “That Kind of Behavior Will Always Get Our Attention” – Wasteful Testing Fraud Scheme Allegations Settled for $16 Million appeared first on TZ Legal - Fraud Fighters. [read post]
9 Nov 2021, 5:00 am
As part of the Department of Justice’s Sober Homes Initiative, two brothers who owned and operated two… The post Addiction Treatment Facilities’ Patient Shuffling Scheme Exposed appeared first on TZ Legal - Fraud Fighters. [read post]
8 Nov 2021, 5:48 pm
A metallurgist in Washington state pleaded guilty to fraud Monday after she spent decades faking the results of strength tests on steel that was being used to make U.S. [read post]
28 Oct 2021, 5:00 am
appeared first on TZ Legal - Fraud Fighters. [read post]
27 Oct 2021, 7:16 am
As a result, an American foreign fighter may be at a far greater risk of capture by the Taliban. [read post]
27 Oct 2021, 7:12 am
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]
21 Oct 2021, 10:27 am
Peters interviewed hundreds of Taliban fighters, smugglers, law enforcement and intelligence agents in five years of researching her book. [read post]
21 Oct 2021, 5:05 am
The United States Department of Justice settled a False Claims Act/Anti-Kickback Statute civil matter against the Chief… The post Third Settlement in Medical Lab Kickback Scheme | Tycko & Zavareei LLP Represented Whistleblower in Original Qui Tam Suit 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]
13 Oct 2021, 9:18 am
Taxpayers Against Fraud Education Fund (TAF) is hosting its annual conference this week for attorneys who represent whistleblowers and combat… The post Tycko & Zavareei LLP Partners Jonathan Tycko and Renée Brooker are Speaking at the Annual Taxpayers Against Fraud Conference appeared first on TZ Legal - Fraud Fighters. [read post]
13 Oct 2021, 6:19 am
This October, Deputy Attorney General Lisa Monaco announced that the Department of Justice (DOJ) is launching a… The post Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
7 Oct 2021, 6:46 am
Tycko & Zavareei LLP Partner Renée Brooker shares her perspective as an attorney who represents whistleblowers in this National Law… The post Partner Renée Brooker on Facebook Whistleblower: “Big Tech Needs to be Held Accountable” appeared first on TZ Legal - Fraud Fighters. [read post]
7 Oct 2021, 5:32 am
The United States Department of Justice settled a case against aviation equipment defense contractor Airbus Defense and… The post GovCon Fraud Grounded: Whistleblower Receives Reward for Reporting Aviation Equipment Government Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
5 Oct 2021, 7:06 am
Three pharmaceutical manufacturers executed both civil False Claims Act and criminal deferred prosecution agreements for a generic… The post Nothing Generic about Generic Pharma Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
30 Sep 2021, 11:39 am
The post TEST NEWS appeared first on TZ Legal - Fraud Fighters. [read post]
