Search for: "Fraud Fighters"
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3 Aug 2018, 9:36 am
Military With Defective Combat Earplugs appeared first on TZ Legal - Fraud Fighters. [read post]
25 Apr 2017, 7:08 am
Talbert announced that Walgreen Co. paid $9.86 million to the government to… The post Walgreens to Pay $9.86M in Settlement of Qui Tam Cases Alleging Improper Medi-Cal Billing appeared first on TZ Legal - Fraud Fighters. [read post]
26 Feb 2019, 9:49 am
In a recently announced settlement, Vital Life Institute LLC, formerly known as AgeVital Pharmacy LLC, has agreed to pay $775,00… The post Health Care Provider Agrees to Pay $775,000 to Settle Kickback Claims 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]
11 Jan 2024, 7:06 am
Grubir Grewal, the Director of the Securities and Exchange Commission’s Division of Enforcement recently reflected on his… The post Education, Engagement, Execution and Enforcement: Comments from the SEC Enforcement Division Chief 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]
1 Jul 2021, 1:15 am
When you go to a doctor’s office, you have a reasonable expectation that you will either be… The post Kidneys and Kickbacks: Surgery Centers Pay $3.4 Million for False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
28 Sep 2023, 7:00 am
The Commodity Futures Trading Commission (CFTC) announced that they have awarded over $15 million to two anonymous… The post Whistleblowers are a Hot Commodity: CFTC Grants Over $15 Million to Two Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
10 Nov 2022, 6:59 am
The Massachusetts Attorney General settled a case against a national home healthcare company for failing to protect… The post So Long and Thanks for All the Phish: Home Healthcare Company Settles Data Breach Lawsuit with Massachusetts AG appeared first on TZ Legal - Fraud Fighters. [read post]
13 Dec 2018, 1:29 pm
In a recently announced settlement, Actelion Pharmaceuticals US, Inc. has agreed to pay $360 million to resolve allegations that the… The post Pharmaceutical Company Agrees to Pay $360 Million to Settle False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
29 Apr 2021, 12:10 pm
In this notable case, the United States held a government contractor accountable for cheating the service-disabled, veteran-owned… The post The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program appeared first on TZ Legal - Fraud Fighters. [read post]
27 Oct 2021, 7:12 am
appeared first on TZ Legal - Fraud Fighters. [read post]
4 Oct 2022, 6:20 am
The United States Department of Justice settled a case against a Boulder, Colorado-based scientific instrument technology company… The post Whistleblower Earns $124,500 for Reporting Violations of the Buy American Act appeared first on TZ Legal - Fraud Fighters. [read post]
18 Feb 2016, 9:55 am
,… The post Stericycle Settles for $28.5 million in Qui Tam Action; Healthcare Whistleblower to Collect $5.5 million 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]
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]
6 Apr 2023, 7:25 am
The Department of Justice (DOJ) has recently announced that Covenant Healthcare System and two physicians have agreed… The post Broken Promises: Whistleblower Receives Over $12 Million for Successful Qui Tam Lawsuit against Covenant Healthcare System 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]
25 Apr 2024, 1:59 pm
The Commodity Futures Trading Commission (CFTC) has contacted several of the United States’ largest financial institutions to… The post CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
31 Dec 2023, 9:00 am
Kickbacks are the “presents” that healthcare providers should… The post The Anti-Kickback Statute, December Edition: Unlawful Presents You’re Not Supposed to Receive appeared first on TZ Legal - Fraud Fighters. [read post]
