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1 Sep 2021, 8:00 pm
In this episode, she… The post If You See Something, Say Something: Renee Brooker on the “Fraud in America” Podcast appeared first on TZ Legal - Fraud Fighters. [read post]
30 Aug 2007, 12:13 pm
This is taken from the White-Collar Crime Fighter newsletter. [read post]
16 Sep 2022, 5:00 am
Under the… The post Whistleblower Receives $11 Million for Reporting Pharmaceutical Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
21 Sep 2022, 11:10 am
Receiving a timely diagnosis can… The post How Patients Pay the Ultimate Price for Healthcare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
5 Oct 2021, 7:06 am
Three pharmaceutical manufacturers executed both civil False Claims Act and criminal deferred prosecution agreements for a generic… The post Nothing Generic about Generic Pharma Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
19 Dec 2023, 2:03 pm
Office of Inspector General, (HHS-OIG) recently released its bi-annual report,… The post HHS-OIG Report Highlights: Medicare and Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
28 Sep 2021, 5:36 am
The United States Department of Justice recently settled cases against four southern-states-based government contractors who misrepresented their… The post September Government Contracting Fraud Round-Up appeared first on TZ Legal - Fraud Fighters. [read post]
12 Aug 2021, 9:03 am
., your laptop, tablet, or smartphone) is… The post The Doctor will Facetime You Now: Telehealth Fraud on the Rise appeared first on TZ Legal - Fraud Fighters. [read post]
3 Jan 2023, 6:48 am
That is until doing so impacts their company’s bottom line or personal… The post Environmental Fraud and the False Claims Act: A Guide for Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
12 May 2022, 5:56 am
Under the… The post Whistleblower Receives $130,000 for Reporting Behavioral Health Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
8 Mar 2022, 8:48 am
“Cybercrime is one of the defining issues of our time,” said the Assistant Attorney General last October… The post Cyberpunk 2022: Calling all Cybersecurity Fraud Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jan 2022, 8:49 am
The United States Department of Justice settled a case against a loan servicer contractor that managed loans… The post FFEL Kerfuffle: Educational Loan Servicer Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
3 Jan 2025, 7:07 am
Ever since a landmark announcement in October 2021,… The post Cyber Whistleblowers: How to Safely Expose Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
21 Mar 2023, 11:42 am
Instead, after an… The post Filing a Whistleblower Claim for Electronic Health Records Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2022, 6:28 am
Medicare Part C, or a Medicare Advantage Plan, allows many Americans to receive healthcare coverage and enjoy expanded services that… The post Medicare Part C Fraud: What is it and How to Stop It appeared first on TZ Legal - Fraud Fighters. [read post]
22 Apr 2024, 10:49 am
In June 2023, the Commodities Futures Trading Commission (CFTC) issued an alert for whistleblowers to be on the lookout for… The post What the CFTC Carbon Market Fraud Alert Means for Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
9 Aug 2022, 4:51 am
The United States Department of Justice settled a case against aircraft parts foundry WDC Acquisitions LLC d/b/a… The post Aircraft Parts Testing Fraud Doesn’t Fly: Whistleblower Receives $90,000 for Reporting Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
16 May 2023, 6:16 am
… The post Second Skin: Whistleblowers Call Out Skin Graft Double Billing Healthcare Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
15 Dec 2021, 9:51 am
In October, the Department of Justice announced a new Civil Cyber-Fraud Initiative whose primary weapon is the False Claims Act,… The post Cybersecurity Initiative a Lightning Rod for Fraud | Op-Ed by Renée Brooker appeared first on TZ Legal - Fraud Fighters. [read post]
6 Oct 2020, 10:28 am
Government Announces One of Its Largest Customs Fraud Settlements appeared first on TZ Legal - Fraud Fighters. [read post]
