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30 Mar 2023, 6:01 am
In recent years, we have seen a sharp increase in the number of whistleblower cases that involve… The post For Richer or Poorer: Whistleblowers Prevail in False Claims Act Qui Tam Lawsuit Against Neurosurgeon for Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jun 2019, 12:59 pm
A dispute brewing in a False Claims Act lawsuit against Abbott Laboratories and other defendants could have wide-ranging implications for how… The post Abbott Labs Seeks Sanctions For Destruction Of Government Documents appeared first on TZ Legal - Fraud Fighters. [read post]
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]
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]
2 Mar 2023, 5:00 am
The United States Department of Justice won a False Claims Act jury trial against an ophthalmic surgical… The post Look Sharp: Whistleblower’s False Claims Act Qui Tam Lawsuit Wins Jury Verdict of $43 Million appeared first on TZ Legal - Fraud Fighters. [read post]
25 Sep 2015, 9:54 am
On September 21, 2015, the Department of Justice (DOJ) announced that Adventist Health System, a nonprofit healthcare organization that operates hospitals and… The post Former Employees Blow the Whistle on Adventist Health System for Allegedly Violating the False Claims Act; The Federal Government Will Receive $115 Million for Adventist ‘s Alleged Illegal Billing 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]
14 Sep 2023, 5:48 am
Verizon Business Network Services LLC (Verizon) has agreed to an over $4 million settlement to resolve allegations… The post We Can Hear You Now: Verizon Agrees to $4 Million Settlement After Voluntarily Disclosing Cybersecurity Controls Contract Violations appeared first on TZ Legal - Fraud Fighters. [read post]
23 Dec 2021, 8:08 am
As part of the Sober Homes Initiative in the past… The post “Unconscionable” – Southern California Sober Home Owners and Patient Recruiters’ Toxic Game appeared first on TZ Legal - Fraud Fighters. [read post]
28 May 2015, 6:44 am
Department of Justice (DOJ) has entered into a settlement with Orbit Medical Inc. and Rehab… The post Tycko & Zavareei LLP Announces $7.5 Million Settlement Of Qui Tam Whistleblower Case Alleging That Company Forged Medical Records As Part Of Scheme To Unlawfully Bill Medicare For Sale Of Electric Wheelchairs appeared first on TZ Legal - Fraud Fighters. [read post]
26 Apr 2017, 11:22 am
The government recently entered into a settlement agreement with home oxygen and respiratory medications equipment and services company Braden Partners,… The post Home Oxygen and Sleep Therapy Company Pacific Pulmonary Services to Pay $11.4 Million to Settle Claims that Company Overbilled the Government for Medically Unnecessary Services appeared first on TZ Legal - Fraud Fighters. [read post]
19 Mar 2024, 1:42 pm
(Family First), and its owner, Marion… The post Family Ties, Family Lies: Whistleblower Exposes Healthcare Agency for Allegedly Fraudulently Billing Medicaid for Services Provided by Relatives & Making False Statements to Medicaid appeared first on TZ Legal - Fraud Fighters. [read post]
13 Jun 2023, 5:58 am
The United States Department of Justice settled a case three Michigan healthcare companies for violating the False… The post Doctor, Doctor, Give Me the News: Michigan Healthcare Corporations Pay $29 Million False Claims Act Settlement for Illegal Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
27 Jul 2021, 10:13 am
Whistleblower advocates Renée Brooker and Jacklyn DeMar push back against one defense firm’s suggestion that DOJ should “weigh dismissing EVERY… The post False Claims Act Relator Pursuit of DOJ’s Declined Cases is Vital 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]
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]
3 Jan 2023, 1:04 pm
Published in the January 2023 edition of the American Association for Justice’s Trial Magazine, Partner Renée Brooker and Fellow Jaclyn… The post Renée Brooker and Jaclyn Tayabji’s Article in January 2023’s Trial Magazine: “The ABCs of Qui Tam Actions” appeared first on TZ Legal - Fraud Fighters. [read post]
