Search for: "Fraud Fighters"
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25 May 2021, 8:22 am
An insider exposed the lavish entertainment of physicians by a French medical device manufacturer and its American… The post Whistleblower Exposes Foreign Maker of Medical Devices and its American Affiliate That Paid Kickbacks to Physicians to Prescribe their Devices, Helping the Government Collect $2 Million under the False Claims Act, and the Open Payments Program appeared first on TZ Legal - Fraud Fighters. [read post]
20 May 2021, 7:30 am
Two Texas dentists and their large network of pediatric dental clinics and management companies settled with the… The post Three Whistleblowers Expose Dental Empire Exploiting Underprivileged Kids and Help the Government Collect $8.45 Million for Medicaid False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
18 May 2021, 7:26 am
In the most recent False Claims Act “State of the Union Address,” the Deputy Assistant Attorney General… The post The False Claims Act Will Become an Important Weapon against Cybersecurity Breaches and Whistleblowers are Critical appeared first on TZ Legal - Fraud Fighters. [read post]
13 May 2021, 10:20 am
Four executives of the University of Miami’s hospital system filed three separate False Claims Act qui tam… The post Former Executives at University Hospital System Report the University for Fraudulently Maximizing Payments It Received Under the Medicare Program, Leading to a $22 Million False Claims Act Settlement and a Payment of a Whistleblower Reward appeared first on TZ Legal - Fraud Fighters. [read post]
11 May 2021, 6:38 am
Joseph’s Hospital, brought a… The post A Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating the False Claims Act for a Second Time and Will Receive Whistleblower Reward—An Earlier Whistleblower Received Over $6 Million. appeared first on TZ Legal - Fraud Fighters. [read post]
7 May 2021, 6:47 am
… The post Whistleblowers Awarded Over $4.2 Million in Series of False Claims Act Cases for Exposing Surgeon Performing Unnecessary Spinal Surgeries and Illegally Profiting from the Sale of Medical Devices appeared first on TZ Legal - Fraud Fighters. [read post]
4 May 2021, 6:43 am
A False Claims Act whistleblower received a nearly $800,000 whistleblower reward for reporting a kickback scheme of… The post Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records 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]
28 Apr 2021, 7:32 am
The Congressional Research Service just released another report on the False Claims Act called: Qui Tam: The False Claims Act… The post The Congressional Research Services Issues New Report on the False Claims Act—The Most Powerful Enforcement Tool for Fraudfighters appeared first on TZ Legal - Fraud Fighters. [read post]
27 Apr 2021, 12:37 pm
., and its management company,… The post Whistleblower Rewarded for alleging False Claims Act violations against an Urgent Care Provider that resulted in a $22.5 Million Recovery for the Government appeared first on TZ Legal - Fraud Fighters. [read post]
27 Apr 2021, 7:35 am
April 27, 2021 — Two nurse practitioners who worked with Medicare patients in Montana admitted that they conspired to cheat… The post The United States Department of Justice Scores Another Victory Exposing Telemedicine Fraud in an Ongoing Mission to Protect the Integrity of Healthcare Programs and Save Taxpayers Billions appeared first on TZ Legal - Fraud Fighters. [read post]
22 Apr 2021, 7:27 am
On April 21, 2021, Tycko & Zavareei LLP Partner Renée Brooker was named to Law360’s 2021 White Collar Editorial Advisory… The post Renée Brooker Named to Law360’s 2021 White Collar Editorial Advisory Board appeared first on TZ Legal - Fraud Fighters. [read post]
22 Apr 2021, 7:22 am
April 22, 2021 — The United States Department of Justice settled a case against Massachusetts Eye and Ear Infirmary, Massachusetts… The post Whistleblower Rewarded for Alleging False Claims Act Healthcare Billing Violations Against Eye, Ear, Nose and Throat Healthcare Providers that Resulted in a $2.675 Million Recovery for the Government appeared first on TZ Legal - Fraud Fighters. [read post]
12 Apr 2021, 2:30 pm
Government and States appeared first on TZ Legal - Fraud Fighters. [read post]
5 Apr 2021, 5:03 pm
More than half a billion current and former Facebook users are now at high risk of various kinds of fraud. [read post]
2 Apr 2021, 9:45 am
The exigency for these front-line fraud fighters is even more pronounced these days as the government is seemingly at the brink of all it can muster with limited resources to police how it doles out the trillions of dollars in COVID relief funding. [read post]
22 Jan 2021, 12:30 pm
The following month, his wife gives birth to a daughter in the United States who, at the age of 20, drops out of college and moves to Syria to join ISIS, twice marries ISIS fighters, and has a son born overseas. [read post]
22 Jan 2021, 11:10 am
A U.N. report published in August 2020 estimated that more than 10,000 IS fighters remain active in Iraq and Syria. [read post]
7 Jan 2021, 8:28 am
There are reports, for example, of rioters perusing Pelosi’s emails—which, if true, could likely constitute a violation of the Computer Fraud and Abuse Act’s prohibition against “knowingly access[ing] a computer without authorization. [read post]
17 Dec 2020, 9:33 am
The National Law Review’s “Go-To Thought Leadership Awards” recognizes 71 exceptional legal authors in practice areas ranging from Aviation Law to… The post Jonathan Tycko receives “Go-To Thought Leader” Award from National Law Review for his writings and thought leadership on the False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
