Search for: "Fraud Fighters"
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7 Dec 2022, 6:52 am
Addiction treatment fraud is a betrayal of those who seek out care during some of the most difficult moments of… The post Patient Brokering: How to Identify and Report Addiction Treatment Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
18 Jan 2022, 8:28 am
The United States Department of… The post Not Positive: Last Week’s Lab Fraud Schemes appeared first on TZ Legal - Fraud Fighters. [read post]
5 May 2022, 5:49 am
(Eargo) for… The post No Whistleblower: Hearing Aid Company Settles Allegations of FEHBP Fraud for $34.37 Million appeared first on TZ Legal - Fraud Fighters. [read post]
17 Oct 2024, 5:00 am
In a qui tam whistleblower settlement, Jeffrey Madison, the former CEO of Little River Healthcare in Rockdale,… The post Texas-Sized Fraud: Corporate Relator Takes on Laboratory Referral Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
6 Sep 2024, 10:32 am
The United States Department of Justice intervened in a case against the Georgia Institute of Technology (Georgia… The post Civil Cyber-Fraud Initiative: Cybersecurity Is Not Optional for Government Contracts appeared first on TZ Legal - Fraud Fighters. [read post]
19 Aug 2021, 10:28 am
The United States Department of Justice settled a case against a New York-based government contractor who falsely… The post Whistleblowers Can Help Root Out Public Works Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
26 Sep 2024, 2:22 pm
The United States Department of Justice settled a False Claims Act qui tam whistleblower lawsuit against inpatient… The post Former Acadia Employees Received Reward for Blowing the Whistle on Healthcare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
20 Dec 2021, 9:46 am
A total of 15 individuals have been charged in connection with a conspiracy to obtain and launder… The post PPP Funds Doled Out to Fake Employees: $35 Million COVID-19 Relief Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2023, 1:05 pm
The Georgia Institute of Technology (Georgia Tech) and Georgia Tech Research Corporation (GTRC) will pay $90,000 to… The post Don’t Take Your Fraud for GRANTed: Georgia Tech and its Research Corporation pay $90,000 to resolve Grant Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
30 Apr 2019, 9:20 am
One of the largest health care fraud cases was recently discovered by Federal officials, uncovering more than $1.2B in losses,… The post Feds find largest Healthcare Fraud, charge 24 executives responsible for over $1.2B in losses appeared first on TZ Legal - Fraud Fighters. [read post]
10 Mar 2022, 5:33 am
For the first settlement as part of the Department of Justice’s Civil Cyber-Fraud Initiative, DOJ settled a… The post Electronic Medical Record Provider Pays $930,000 in First Civil Cyber-Fraud Initiative Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
27 Aug 2024, 8:02 am
Four whistleblowers in two separate qui tam actions brought a home healthcare company and its subsidiaries to… The post Four Whistleblowers Put Home Healthcare and Hospice Facilities’ Medicare Fraud Scheme to Rest appeared first on TZ Legal - Fraud Fighters. [read post]
9 Mar 2023, 5:30 am
Following a $42.7 million contract from the Pennsylvania Department of Transportation (PENNDOT), three companies allegedly conspired to… The post Bridge Too Far: $1 Million Settlement in False Claims Act Case Involving Disadvantaged Business Enterprise Program Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
24 May 2022, 6:08 am
Telemedicine for prescribing pharmaceuticals is supposed to bring convenient care to patients, not be a new way… The post 66,000 Prescriptions in 3 Years: Pharmacy Owners Convicted for Multimillion-Dollar Telemedicine Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jun 2021, 1:00 am
June 28, 2021 – The Government settled a case against a telecommunications and Internet service provider for $12.7 million, thanks… The post Whistleblower Reports Telecommunications Government Contracts Fraud, Receives Between $1-3 Million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
1 Feb 2022, 5:00 am
The United States Department of Justice and Office of Inspector General of the Department of Health and… The post Up Front Discounts are Straight Up Fraud: Whistleblowers Receive $2.6 Million for Reporting Pharmaceutical Kickbacks appeared first on TZ Legal - Fraud Fighters. [read post]
13 Apr 2023, 7:57 am
MedCare Clinic & Pharmacy LLC recently paid the Department of Justice $213,677 to resolve allegations that it… The post Whistleblowers Rewarded for Ending Pharmacy’s Phantom Pill Healthcare Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
8 Oct 2024, 5:00 am
The Department of Justice has announced a settlement with Precision Toxicology, also known as Precision Diagnostics, for… The post The Power of Three: Three Whistleblowers Rewarded for Reporting Unlawful Kickbacks and Laboratory Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
17 Aug 2021, 5:00 am
When going to the doctor, one’s diagnosis should not drastically change after a visit, nor should one… The post Taking Advantage of Medicare Advantage: Medicare Part C Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
30 Apr 2024, 8:23 am
Consolidated Nuclear Security LLC (CNS), a Delaware company with its main operations in Tennessee, will pay the… The post No Time for Fraud: Government Contractor to Pay $18.4 Million for False Timecard Submissions appeared first on TZ Legal - Fraud Fighters. [read post]
