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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]
31 Dec 2024, 5:00 am
A qui tam lawsuit involving ASD Specialty Healthcare LLC (ASD) illustrates the importance of whistleblowers in revealing… The post Removing Fraud from the Inventory: Two Pharmaceutical Fraud Whistleblowers Receive $250,000 Reward appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jul 2022, 5:00 am
The Department of Justice has announced the final settlement in the Aerojet Rocketdyne cyber-fraud False Claims Act… The post Rocket Fuel for Cyber-Fraud Initiative: Whistleblower Receives 29% of False Claims Act Settlement in Cyber-Fraud Case appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jul 2024, 9:40 am
In a blockbuster enforcement action, The Justice Department has charged nearly 200 people in a nationwide crackdown… The post Grafts Graft: Major Healthcare Fraud Takedown in Arizona Highlights Fraud Schemes Targeting Substance Abuse Patients, Elderly appeared first on TZ Legal - Fraud Fighters. [read post]
1 May 2023, 11:24 am
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8 Feb 2022, 5:30 am
The bad news is the United… The post Top Medicare Part C Fraud Settlements of 2021 appeared first on TZ Legal - Fraud Fighters. [read post]
1 Feb 2024, 9:42 am
Customs and Border Protection has announced a settlement with… The post Driving Fraud Out: Whistleblower Receives 17% of Settlement from Car Accessories Company Customs Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
12 Dec 2023, 7:33 am
Whistleblower Receives $1 Million for Reporting National Roofing Company PPP Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
22 Aug 2024, 5:46 am
Department of Justice, a whistleblower saw their Medicare Part D… The post Fraud, Actually: Actuary turned Whistleblower sees Declined Medicare Part D Fraud Case End in $90 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
11 Aug 2022, 5:00 am
The United States Department of Justice settled a case against an apparel manufacturer for falsely claiming to… The post Coveralls Don’t Cover Up Govcon Fraud: Apparel Manufacturer Settles SDVOSB GovCon Fraud Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jul 2018, 11:35 am
We also assist Chicago and Oak Brook area businesses and business owners who are victims of fraud. [read post]
8 Jul 2018, 11:35 am
We also assist Chicago and Oak Brook area businesses and business owners who are victims of fraud. [read post]
4 Dec 2023, 11:09 am
Recently, Jonathan Walker, a former defense contractor… The post Whistleblowers Protect the Integrity of Government Contracting: Understanding Set-Aside Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jun 2022, 1:29 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2023, 11:09 am
appeared first on TZ Legal - Fraud Fighters. [read post]
28 Jul 2022, 7:34 am
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21 Nov 2024, 5:00 am
A whistleblower’s vigilance has led to the revelation of alleged Medicare and TRICARE fraud involving UCHealth, a… The post You See Health, Whistleblower Saw Fraud: Uncovering a $23 Million Healthcare Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
10 Sep 2022, 9:26 am
Home healthcare fraud, a type… The post Home Health Medicare Fraud: How to Report and Identify Waste and Abuse appeared first on TZ Legal - Fraud Fighters. [read post]
13 Aug 2024, 5:00 am
Southern California’s West Coast Dental Administrative Services LLC… The post Whistleblowers: The Fluoride to Dental Practices’ PPP Fraud Decay appeared first on TZ Legal - Fraud Fighters. [read post]
31 May 2024, 8:16 am
A financial technology lending company will pay up to $120 million for knowingly submitting or causing to be submitted false… The post PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
