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5 May 2017, 11:47 am by taotiadmin
On May 1, 2017, Quest Diagnostics agreed to pay the U.S. government $6 million to settle a healthcare whistleblower lawsuit… The post Blood Testing Lab Quest Diagnostics to Pay $6 Million to Settle Healthcare Whistleblower’s Allegations of Kickbacks and Unnecessary Testing appeared first on TZ Legal - Fraud Fighters. [read post]
2 Nov 2009, 5:43 am
Chronicle of Higher Education, The Ticker, U. of Florida Engineering Professor Is Arrested on Fraud and Money- Laundering Charges Jay Weaver, Miami Herald, Corruption-fighter takes over S. [read post]
16 May 2016, 6:49 am by taotiadmin
Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations appeared first on TZ Legal - Fraud Fighters. [read post]
3 Nov 2015, 4:00 am by taotiadmin
Novartis AG, a European based pharmaceutical company, agreed to settle a False Claims Act (FCA) lawsuit for $390 million, a… The post European Pharmaceutical Giant Novartis Settles False Claims Act Whistleblower Case for $390 Million appeared first on TZ Legal - Fraud Fighters. [read post]
18 Aug 2020, 10:25 am by taotiadmin
Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations Two whistleblowers receive $1.48 million as part… The post Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jun 2019, 12:59 pm by taotiadmin
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]
31 Jan 2020, 8:19 am by taotiadmin
Van Andel Research Institute (VARI) located in Grand Rapids, MI, recently paid $5.5 million to the Department of Justice to… The post Alleged Non-disclosure of Foreign Grants at the Center of $5.5 Million False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
8 Feb 2018, 8:46 am by taotiadmin
On Tuesday, January 30, 2018, United States Attorney for the Middle District of Florida Maria Chapa Lopez announced the settlement… The post AmeriCare Ambulance Service to Pay $5.5 Million to Settle False Claims Act Lawsuit Initiated by Healthcare Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
15 May 2015, 5:00 am by taotiadmin
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]
30 Nov 2020, 9:31 am by taotiadmin
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]
30 Mar 2010, 11:10 am by Sam E. Antar
I have assisted Fraud Discovery Institute (co-founded by convicted felon, turned fraud fighter Barry Minkow) in researching another company, called InterOil. [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]
15 Sep 2014, 7:00 am by R. Taj Moore
It then declares that states should work to limit terrorist movements by more careful issuance of identity papers and travel documents, more effective border control, and prevention of counterfeiting, forgery, and fraud. [read post]
6 Apr 2010, 8:27 am by Sam E. Antar
Fraud Discovery Institute (co-founded by convicted felon turned fraud fighter Barry Minkow) is skeptical about a report in the Sunday Chronicle in Papua New Guinea claiming that InterOil (NYSE: IOC) entered into a Preliminary Commitment Agreement with Mitsui for developing phase one of the Elk/Antelope LNG project, subject to final ratifications. [read post]
13 Sep 2016, 7:03 am by taotiadmin
Department of Justice announced that Alabama-based Regions Bank agreed to pay $52.4 million to resolve… The post Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending appeared first on TZ Legal - Fraud Fighters. [read post]
26 Apr 2017, 11:22 am by taotiadmin
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]
22 Jun 2017, 10:12 am by taotiadmin
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]
2 Jul 2015, 9:25 am by taotiadmin
Government $75.5 Million To Settle Qui Tam Case Alleging That They Misrepresented Pricing Information During Negotiations With GSA appeared first on TZ Legal - Fraud Fighters. [read post]
28 May 2015, 6:44 am by taotiadmin
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]
23 Jul 2018, 10:05 am by taotiadmin
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]