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11 Jun 2024, 5:30 am
Michael Saylor, the billionaire bitcoin investor, will pay a record $40 million to settle allegations that he… The post A Tribute to Whistleblowers: Bitcoin Billionaire to pay $40 Million to Settle Tax Evasion Suit appeared first on TZ Legal - Fraud Fighters. [read post]
28 Dec 2016, 8:27 am
Government’s Lifeline Program for Low-Income Consumers appeared first on TZ Legal - Fraud Fighters. [read post]
19 Aug 2016, 6:58 am
For-profit beauty school chain Marinello Schools of Beauty was sued for allegedly defrauding the federal government through embellished and often… The post Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty 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]
6 Apr 2023, 12:04 pm
A whistleblower (“relator”) has filed a False Claims Act qui tam complaint against Baylor College of Medicine (BCM), alleging that… The post Whistleblower Pursues Case Against Baylor College of Medicine for Allegedly Defrauding Taxpayer Funded Grants for Biomedical Research appeared first on TZ Legal - Fraud Fighters. [read post]
9 May 2023, 5:17 am
On Friday, May 5th, the Securities and Exchange Commission (SEC) announced its largest-ever whistleblower award – $279… The post Jackpot: $279 Million Awarded to SEC Whistleblower, Largest Award to Date appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2018, 1:23 pm
On July 18, 2018, the Department of Justice announced that it had reached a ten-million-dollar settlement agreement with Southern SNF… The post Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators appeared first on TZ Legal - Fraud Fighters. [read post]
27 Jul 2017, 2:42 pm
., a New Jersey pharmaceutical manufacturer, has agreed to pay $280 million to settle a False Claims Act lawsuit… The post Pharmaceutical Manufacturer Agrees to Pay $280 Million to Settle Healthcare Whistleblower Lawsuit 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]
10 Dec 2024, 5:00 am
The SEC Whistleblower Program, established under the Dodd-Frank Wall Street Reform and Consumer Protection Act, continues to… The post Highlights from the SEC Office of the Whistleblower 2024 Report to Congress 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]
28 Dec 2023, 7:28 am
The Executive Assistant Director of the FBI’s Criminal, Cyber, Response and Services Branch said, “Those who engage… The post Whistleblower Rewarded Over $1 Million for Unveiling Genetic Testing Kickback Scheme 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]
24 May 2019, 2:53 pm
The Department of Justice… The post Qui Tam Case Settled Over Alleged Kickbacks to Federal Government Contractor by SBA-Eligible Construction Company appeared first on TZ Legal - Fraud Fighters. [read post]
12 Nov 2020, 9:29 am
Government Contractors Reach a $57.75 Million Settlement to Resolve Fraudulent Time Charging Claims appeared first on TZ Legal - Fraud Fighters. [read post]
15 Jul 2021, 1:00 am
Absent… The post Dangerous Algorithm: Medical Device Companies Pay $38.75 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
15 Jul 2024, 8:11 am
The healthcare industry is once again under scrutiny as Rite Aid Corporation and its subsidiaries, Elixir Insurance… The post Medicare Part D Rebate Pillaging Ends with $101 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2024, 7:18 am
Recently, the U.S. government has intervened in a whistleblower’s lawsuit against Erlanger Health System, alleging violations of… The post Murphy’s Law: Government Intervenes in Medical Center Stark Law Whistleblower Case appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2018, 7:32 am
On Thursday, August 2, 2018, the Department of Justice announced that William Beaumont Hospital, a regional hospital system based in… The post William Beaumont Hospital to Pay $84.5 Million to Settle Allegations of Improper Payments to Referring Physicians appeared first on TZ Legal - Fraud Fighters. [read post]
23 Sep 2020, 10:27 am
The Scripps Research Institute (TSRI), located in Florida and California, agreed to pay $10 Million to resolve claims that it… The post Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants appeared first on TZ Legal - Fraud Fighters. [read post]
