Search for: "Fraud Fighters"
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9 Feb 2023, 12:16 pm
Biden’s 2023 State of the Union address touched… The post A Whistleblower’s Guide to the 2023 State of the Union 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]
19 Jan 2024, 8:59 pm
Spent $1.8 Trillion on Federal and State Healthcare in 2022: The Critical Role of Healthcare Whistleblowers in Protecting Medicare and Medicaid and the Patients They Insure appeared first on TZ Legal - Fraud Fighters. [read post]
28 Aug 2020, 10:26 am
(“PROGENITY”), a San Diego-based biotechnology company that provides molecular and diagnostic tests agreed to a $49 million settlement… The post Biotech Testing Company to Pay $49 Million to Settle Allegations for Fraudulent Billing and Kickback Practices appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jun 2020, 10:17 am
Upstate New York pharmaceutical companies FPR Specialty Pharmacy (now defunct) and Mead Square Pharmacy, along with their owners, agreed to… The post New York Compounding Pharmacy Settles Fraudulent Billing and Kickback Allegations in Whistleblower Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
2 Jun 2017, 11:53 am
KSC, a Kuwaiti defense contractor, has agreed to pay $95 million to settle a False Claims… The post Iraq War Contractor Pays $95 Million to Settle Allegations by False Claims Act Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
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]
26 Feb 2024, 2:28 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
28 Nov 2023, 2:24 pm
The Department of Defense requires contractors to comply with the Buy American Act, the Trade Agreements Act,… The post Soldier’s Mom-Turned-Whistleblower Holds Contractor Accountable for Allegations of Violating the Buy American Act appeared first on TZ Legal - Fraud Fighters. [read post]
13 Mar 2024, 7:00 am
“The Department of Justice wants to hear from you” 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]
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]
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]
22 Oct 2024, 9:20 am
ASRC… The post Cyber Vigilance: $300K Resolution Paid, Almost $900K in Costs Waived for Government Contractor Data Breach appeared first on TZ Legal - Fraud Fighters. [read post]
23 Apr 2024, 1:49 pm
(Trafigura), pled guilty to… The post Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery 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]
5 Apr 2022, 6:00 am
House of Representatives passed the Better Cybercrime Metrics… The post Bipartisan Cybercrime Bill Highlights Cybersecurity Breach Reporting appeared first on TZ Legal - Fraud Fighters. [read post]
7 Oct 2021, 6:46 am
Tycko & Zavareei LLP Partner Renée Brooker shares her perspective as an attorney who represents whistleblowers in this National Law… The post Partner Renée Brooker on Facebook Whistleblower: “Big Tech Needs to be Held Accountable” appeared first on TZ Legal - Fraud Fighters. [read post]
11 Jul 2022, 1:27 pm
… The post Jonathan Tycko Quoted in 2022 Top Government Contract Cases Midyear Report appeared first on TZ Legal - Fraud Fighters. [read post]
13 Jun 2024, 6:41 am
,… The post Upcoding Blues: $14.9 Million False Claims Act Settlement in Fraudulent Billing Qui Tam Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
