Search for: "Fraud Fighters"
Results 361 - 380
of 723
Sorted by Relevance
|
Sort by Date
28 Dec 2016, 8:27 am
Government’s Lifeline Program for Low-Income Consumers 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]
17 Aug 2023, 5:00 am
Biden announced, “new standards to require all construction materials used in federal… The post Build America, Buy America Act Guidance Announced appeared first on TZ Legal - Fraud Fighters. [read post]
10 Sep 2024, 6:00 am
Attorney’s Office for the Eastern District of Pennsylvania announced a civil settlement with a Mahwah,… The post Generic Drug Price Fixing Kickback Scheme Strikes Back appeared first on TZ Legal - Fraud Fighters. [read post]
16 Mar 2023, 5:00 am
The United States Department of Justice settled a case against Jelly Bean Communications Design LLC and its… The post Paying the Price: How a Cybersecurity Breach Led to False Claims Act Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
12 Apr 2022, 12:32 pm
Employees who become whistleblowers, sometimes also called qui tam relators, may be apprehensive to come forward with a whistleblower lawsuit… The post How to File a Whistleblower Lawsuit: The Expert Guide 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]
2 Apr 2024, 9:59 am
In a recent striking example of the paramount role whistleblowers play in safeguarding the integrity of healthcare… The post Time to Pay Up: Doctors and Marketers Pay $1.5 Million Settlement for Medicare Referral Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
23 Mar 2018, 11:59 am
The Department of Justice recently announced the settlement of a qui tam lawsuit against Toyobo, the sole manufacturer of Zylon… The post Japanese Toyobo Pays $66 Million to Settle False Claims Act Allegations Over Selling Defective Fiber to Government for Use in Bulletproof Vests appeared first on TZ Legal - Fraud Fighters. [read post]
30 Nov 2016, 6:30 am
In 2013, whistleblowers Walter Tamosaitis, Donna Busche, and Gary Brunson, all former managers of the Hanford Site vitrification project, filed… The post Whistleblowers Awarded $31.25 Million in Settlement with Hanford Nuclear Reservation Contractors for Allegations of Illegal Lobbying and Nuclear Quality Violations appeared first on TZ Legal - Fraud Fighters. [read post]
25 Apr 2022, 1:25 pm
When hearing the term “whistleblower,” some of the names that may automatically come to mind include famous whistleblowers that have… The post Whistleblowers Don’t Always Look Like Edward Snowden appeared first on TZ Legal - Fraud Fighters. [read post]
6 Aug 2024, 5:59 am
Department of Justice (DOJ) has launched the Criminal Division Corporate Whistleblower Awards Pilot Program to… The post New DOJ Whistleblower Program Targets Corporate Crime 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]
22 Feb 2024, 11:52 am
On February 15, The Commodity Futures Trading Commission Chairman announced that Brian Young has been selected as… The post New Sheriff in Town: Brian Young Announced as the New Director of the CFTC’s Whistleblower Office appeared first on TZ Legal - Fraud Fighters. [read post]
1 Feb 2024, 9:59 pm
Their bravery often… The post Celebrating Black Women Whistleblowers – A Tribute for Black History Month appeared first on TZ Legal - Fraud Fighters. [read post]
2 May 2016, 7:38 am
The United States Attorney in Savannah, Georgia recently entered in to a settlement of a False Claims Act lawsuit against… The post Z Gallerie LLC To Pay $15 Million In Settlement Of False Claims Act Lawsuit Alleging Evasion of Customs Duties in Furniture Imported from China appeared first on TZ Legal - Fraud Fighters. [read post]
23 Jul 2024, 5:00 am
DaVita… The post Dialysis and Deceptiveness: Whistleblower Earns $6.37 Million for Reporting Unlawful Kickbacks 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]
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]
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]
