Search for: "Fraud Fighters"
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16 May 2016, 6:49 am
Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations appeared first on TZ Legal - Fraud Fighters. [read post]
30 Mar 2023, 6:01 am
In recent years, we have seen a sharp increase in the number of whistleblower cases that involve… The post For Richer or Poorer: Whistleblowers Prevail in False Claims Act Qui Tam Lawsuit Against Neurosurgeon for Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2021, 11:53 am
On July 15, 2021, at the American Association for Justice’s (AAJ) Annual Convention in Las Vegas, NV, Jonathan Tycko was… The post Jonathan Tycko Elected to Executive Committee of the Qui Tam Litigation Group of the American Association for Justice 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]
24 Jun 2021, 11:24 am
June 24, 2021 – The House of Representatives yesterday passed a bill affecting whistleblowers, which the Senate approved earlier this… The post CFTC Whistleblower Program Gains Funding Protections with Passage in Both Houses of Congress, Waiting for Executive Approval appeared first on TZ Legal - Fraud Fighters. [read post]
15 Sep 2022, 10:10 am
In a recent decision in San Antonio, Texas, a federal jury convicted the owner of a string of construction companies… The post Construction Company Diverted $240 Million from Veteran-Owned Businesses appeared first on TZ Legal - Fraud Fighters. [read post]
16 Nov 2023, 6:54 am
The Commodity Futures Trading Commission (CFTC) announced last month that they awarded an anonymous whistleblower $18 million… The post No Name, Big Gain: Anonymous Whistleblower Awarded $18 Million by the CFTC for Efforts on Undisclosed Case appeared first on TZ Legal - Fraud Fighters. [read post]
18 Aug 2020, 10:25 am
Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations Two whistleblowers receive $1.48 million as part… The post Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
4 Jan 2024, 5:00 am
The Anti-Money Laundering Whistleblower Improvement Act (2022) (AML Whistleblower Improvement Act) represents a significant stride in promoting transparency and accountability… The post One Year Later: Reviewing the Anti-Money Laundering Whistleblower Improvement Act (2022) appeared first on TZ Legal - Fraud Fighters. [read post]
12 Apr 2024, 8:44 am
The Commodity Futures Trading Commission (CFTC) announced that they are awarding $1.25 million to a whistleblower who… The post Wait for it: CFTC Awards $1.25 Million to Whistleblower Under New 120-Day Safe Harbor Provision 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]
2 May 2024, 9:45 am
The United States announced that Insight Global LLC (Insight), an Atlanta-based staffing company, will pay $2.7 million… The post Left WITH a Trace: Insight Global will Pay $2.7 Million for Cyber Security Failures during COVID-19 Contract Tracing appeared first on TZ Legal - Fraud Fighters. [read post]
24 May 2024, 12:10 pm
Cape Cod Hospital (CCH), based in Massachusetts, has agreed to pay $24.3 million to resolve allegations that… The post Don’t Miss a Beat: Whistleblower Earns $4.36 Million in Cardiac Procedure False Billing Scheme Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
30 Nov 2020, 9:31 am
Renée Brooker and Eva Gunasekera, former prosecutors in senior leadership positions at the United States Department of Justice’s Civil Fraud Section… The post Two Former Senior Department of Justice Prosecutors Join Tycko & Zavareei LLP to Enhance Whistleblower Practice appeared first on TZ Legal - Fraud Fighters. [read post]
15 May 2015, 5:00 am
Medicare fraud is pervasive, and often gives rise to claims under the False Claims Act (FCA), including so-called “qui tam”… The post Federal Court Allows False Claims Act Allegations To Proceed Against Doctor Billing Medicare For Unreasonably “High Volume” Of Patients appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jan 2009, 6:00 pm
In a video just posted on YouTube late Thursday evening, convicted felon turned fraud fighter Barry Minkow (co-founder of the Fraud Discovery Institute) called Lennar Corporation (NYSE: LEN) a "financial crime in progress. [read post]
15 Sep 2014, 7:00 am
It then declares that states should work to limit terrorist movements by more careful issuance of identity papers and travel documents, more effective border control, and prevention of counterfeiting, forgery, and fraud. [read post]
30 Mar 2010, 11:10 am
I have assisted Fraud Discovery Institute (co-founded by convicted felon, turned fraud fighter Barry Minkow) in researching another company, called InterOil. [read post]
1 Mar 2008, 2:19 pm
Fraud fighters need an improved understanding of these staggering numbers and the types of healthcare fraud that may occur. [read post]
20 Oct 2013, 10:22 am
“Obamacare” -- aims to tackle some of this fraud by turning beneficiaries into “fraud fighters. [read post]
