Search for: "Fraud Fighters"
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12 Dec 2023, 7:33 am
Whistleblower Receives $1 Million for Reporting National Roofing Company PPP Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
11 Dec 2023, 4:56 am
Signup to receive the Early Edition in your inbox here. [read post]
7 Dec 2023, 10:05 am
Importer and Chinese Companies to Pay $2.5 Million to Settle Customs Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
7 Dec 2023, 4:59 am
The Israel Defense Forces (IDF) released a photo they claim to have found during the fighting of what they allege was a group of operatives likely overseeing thousands of Hamas fighters. [read post]
6 Dec 2023, 12:29 pm
(Paksn), and six California skilled nursing facilities (SNFs) owned by… The post The Painful Reality of Kickbacks: Owner, Management Company, & Nursing Facilities Lose Big in $45.6 Million Kickback Allegation Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
5 Dec 2023, 4:53 am
Hamas has denied its fighters committed sex crimes and said such acts would violate Islamic principles. [read post]
4 Dec 2023, 11:09 am
Recently, Jonathan Walker, a former defense contractor… The post Whistleblowers Protect the Integrity of Government Contracting: Understanding Set-Aside Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
30 Nov 2023, 12:14 pm
KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC (collectively King Kong), have… The post Monkey Business: German Tool Company to Pay $1.9 Million to Resolve Customs Fraud Claims 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]
28 Nov 2023, 10:03 am
Sometimes they can be useful, sharing new information… The post Recent FTC Report Shows Increase in Dark Patterns appeared first on TZ Legal - Fraud Fighters. [read post]
22 Nov 2023, 10:49 am
The Commodity Futures Trading Commission (CFTC) has released their Annual Report on their Whistleblower Program and Customer… The post Whistleblower Wrap-up: The CFTC Releases Their Annual Whistleblower Report appeared first on TZ Legal - Fraud Fighters. [read post]
16 Nov 2023, 6:54 am
The Commodity Futures Trading Commission (CFTC) announced last month that they awarded an anonymous whistleblower $18 million… The post No Name, Big Gain: Anonymous Whistleblower Awarded $18 Million by the CFTC for Efforts on Undisclosed 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 Nov 2023, 4:53 am
The electoral commission said the reports of fraud were not enough to impact the election victories. [read post]
10 Nov 2023, 8:31 am
President Biden Selects HUD’s Small Business Director for Prestigious Presidential Rank Award Former Defense Contractor in Tomah Receives 15-Month Prison Sentence & $10,000 Fine For Wire Fraud GE Aerospace Agrees to Pay $9.4 Million to Resolve Allegations of False Claims Act Violations OSTP director stresses importance of AI talent search following executive order NIST releases revised cyber requirements for controlled unclassified information Defense firms can take… [read post]
9 Nov 2023, 1:58 pm
Military Equipment that Failed Inspections in $9.4 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
9 Nov 2023, 12:23 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
9 Nov 2023, 4:52 am
US-IRAN BACKED MILITANTS Two U.S. fighter jets conducted an airstrike in eastern Syria on a weapons storage facility in “a clear message to Iran” that they “hold it accountable for the attacks on U.S. forces,” a senior defense official said yesterday. [read post]
8 Nov 2023, 4:52 am
Here’s today’s news ISRAEL-HAMAS WAR Israeli airstrikes on the Gaza Strip killed a top Hamas weapons maker and several other fighters, the Israeli military said Wednesday. [read post]
7 Nov 2023, 11:08 am
Feast American Diners LLC and Dawood “David” Beshay, the corporate owner and managing member of multiple Denny’s… The post An Institutional Relator Brought COVID Fraud Allegations to DOJ and Received Relator Share appeared first on TZ Legal - Fraud Fighters. [read post]
