Search for: "Fraud Fighters"
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1 Oct 2024, 6:10 am
The healthcare industry recently witnessed a significant legal development as Oak Street Health, a primary care center… The post Tree-Mendous $60 Million Settlement in Oak Street Health False Claims Act Whistleblower Case appeared first on TZ Legal - Fraud Fighters. [read post]
14 Nov 2023, 6:00 am
… The post Dirty Business: Lab Pays $1.1 Million to Settle Management Services Organization Kickback Scheme Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
13 Mar 2025, 10:54 am
February 2025 saw an important False Claims Act settlement involving allegations of known cybersecurity failures by Health Net Federal Services… The post Not Much of a Thank You: TRICARE Contractor Resolves $11M False Claims Act Liability for Known Cybersecurity Violations appeared first on TZ Legal - Fraud Fighters. [read post]
30 Nov 2020, 9:31 am
Renée Brooker and Eva Gunasekera, former prosecutors in senior leadership positions at the United States Department of Justice’s Civil Fraud Section… The post Two Former Senior Department of Justice Prosecutors Join Tycko & Zavareei LLP to Enhance Whistleblower Practice appeared first on TZ Legal - Fraud Fighters. [read post]
15 May 2015, 5:00 am
Medicare fraud is pervasive, and often gives rise to claims under the False Claims Act (FCA), including so-called “qui tam”… The post Federal Court Allows False Claims Act Allegations To Proceed Against Doctor Billing Medicare For Unreasonably “High Volume” Of Patients appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jan 2009, 6:00 pm
In a video just posted on YouTube late Thursday evening, convicted felon turned fraud fighter Barry Minkow (co-founder of the Fraud Discovery Institute) called Lennar Corporation (NYSE: LEN) a "financial crime in progress. [read post]
30 Mar 2010, 11:10 am
I have assisted Fraud Discovery Institute (co-founded by convicted felon, turned fraud fighter Barry Minkow) in researching another company, called InterOil. [read post]
1 Mar 2008, 2:19 pm
Fraud fighters need an improved understanding of these staggering numbers and the types of healthcare fraud that may occur. [read post]
20 Oct 2013, 10:22 am
“Obamacare” -- aims to tackle some of this fraud by turning beneficiaries into “fraud fighters. [read post]
9 Feb 2017, 10:35 am
IPC Healthcare, formerly known as IPC the Hospitalist Company (IPC), has agreed to settle a False Claims Act lawsuit that alleged that… The post IPC Healthcare Agrees to Settle Qui Tam Lawsuit Alleging that the Company Engaged in Fraudulent Medicaid and Medicare Billing Scheme; Agrees to Pay $60 Million appeared first on TZ Legal - Fraud Fighters. [read post]
14 Apr 2022, 6:10 am
The United States Department of Justice settled a case against a healthcare and hospital system for performing… The post “Over-Operated” – Whistleblower Receives Over $4.1 Million for Reporting Medically Unnecessary Neurosurgery Procedures Fraudulently Billed to Federal Healthcare Programs appeared first on TZ Legal - Fraud Fighters. [read post]
20 Oct 2022, 6:41 am
The United States Department of Justice settled two qui tam lawsuits against home healthcare provider Carter Healthcare… The post Whistleblowers Hold Home Healthcare Company Accountable for Unlawful Kickbacks and Medically Unnecessary Services in 2 Successful Qui Tam Lawsuits appeared first on TZ Legal - Fraud Fighters. [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]
23 Jul 2018, 10:05 am
Settles Qui Tam Lawsuit Alleging That It Lied About The Safety And Effectiveness Of LC Bead; Agrees To Pay $11.5 Million appeared first on TZ Legal - Fraud Fighters. [read post]
28 Apr 2016, 2:39 pm
To Pay $785 Million In Settlement Of Qui Tam Lawsuit Alleging that Subsidiary Wyeth LLC Engaged in Fraudulent Antacid Drug Rebate Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jul 2015, 5:00 am
Last month, the Department of Justice (DOJ) announced that Education Affiliates (EA), a for-profit education organization based in White Marsh, Maryland agreed… The post Education Affiliates Agree to Pay $13 Million for Allegedly Violating the False Claims Act by Submitting False Claims for Federal Student Aid appeared first on TZ Legal - Fraud Fighters. [read post]
22 Jun 2017, 10:12 am
Nursing home operator Genesis HealthCare (“Genesis”) has agreed to resolve allegations that the company’s subsidiaries previously submitted false claims to… The post Genesis HealthCare To Pay $54 Million To Settle Qui Tam Lawsuits that Allege that the Company’s Subsidiaries Previously Overbilled the Government for Hospice-Related Services 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]
6 Feb 2024, 9:57 am
(collectively, Hillrom), a collective… The post Ill Bills: Whistleblower Awarded for Exposing Durable Medical Equipment Company’s False Billing Scheme 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]
