Search for: "Fraud Fighters"
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6 Dec 2022, 6:35 am
Insurance giant Anthem Inc is set to face a whistleblower lawsuit brought on behalf of the US government under the… The post Anthem Inc Faces Lawsuit Alleging $100 Million Medicare Advantage Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
2 Nov 2023, 6:46 am
Putnam Community Medical Center of North Florida, owner of Putnam Community Medical Center, LLC, has agreed to… The post Whistleblower puts Fraud to Rest, Awarded 30% of Settlement in Sleep Center Case appeared first on TZ Legal - Fraud Fighters. [read post]
13 Jan 2022, 8:24 am
Two… The post No Way Home: Recent Medicaid Fraud Settlements with Home Healthcare Companies appeared first on TZ Legal - Fraud Fighters. [read post]
26 Oct 2022, 1:58 pm
However, a large percentage… The post How Billions of Dollars in Federal Funding Are Lost to Government Contractor Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
18 Jun 2024, 9:17 am
The United States Department of Justice settled a case against several medical practice management groups doing business… The post Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up appeared first on TZ Legal - Fraud Fighters. [read post]
9 May 2019, 2:25 pm
Three pharmaceutical companies resolved allegations with the Federal Government for making charitable donations to third-party foundations to cover Medicare patient… The post Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
2 Dec 2021, 5:24 am
“Oh, when times get tough, and friends just can’t be found,” the solution is not to lay… The post Bridge Over Troubled Water: Bridge Construction Government Contractor Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jan 2023, 1:11 pm
However, Medicare Part C can be a particularly complex type of… The post Medicare Part C Fraud: Everything Whistleblowers Need to Know appeared first on TZ Legal - Fraud Fighters. [read post]
19 Oct 2023, 2:18 pm
Jason Schultz… The post Whistleblower Earns 17% of Settlement for Reporting Radiofrequency Ablation Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
15 May 2024, 6:29 am
Department of Justice announced its intervention in a qui tam False Claims Act (FCA) complaint filed against Study… The post No ‘Passing Grade’ for Fraud: Government Steps in on Student Recruiting Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
22 Aug 2023, 6:33 am
The United States Department of Justice settled a case against a Medicare Advantage Organization (MAO) where the… The post Upcoding Decoded: Whistleblower Receives $3.8 Million for Reporting Medicare Advantage Fraud appeared first on TZ Legal - Fraud Fighters. [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]
6 Dec 2022, 5:40 am
The United States Securities and Exchange Commission granted a $20 million award to a whistleblower at the… The post Reporting Financial Fraud Pays: SEC Awards Whistleblower $20 Million appeared first on TZ Legal - Fraud Fighters. [read post]
31 Oct 2024, 10:34 am
Two whistleblowers “stopped the bleeding” caused by an alleged kickback scheme perpetrated by a mobile phlebotomy service… The post No More Fraud Vampires: Whistleblowers Put a Stake in Phlebotomy Unlawful Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
7 Nov 2024, 5:14 am
Stephen Swetech, Yasser Maisari,… The post The False Claims Act as a Tool to Combat Prescription Drug Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
8 Feb 2024, 6:35 am
., Merrill… The post Contracted a Case of the Frauds: Whistleblower Awarded $900,000 in Federal Subcontractor Overcharging Case appeared first on TZ Legal - Fraud Fighters. [read post]
22 Feb 2020, 8:56 am
A family physician and his practice located in Knoxville, Tennessee, agreed to pay $285,000 to resolve allegations of improper billing… The post Former Nurse Practitioner Blows Whistle on Alleged Fraud by Family Physician appeared first on TZ Legal - Fraud Fighters. [read post]
18 Jul 2024, 7:23 am
In a significant development for the telecommunications industry, Armstrong Group has agreed to pay $6.5 million to… The post Inflated Subsidy Shutdown: Telecom Fraud Whistleblower Awarded Almost $1.3 Million appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2019, 11:48 am
The Criminal Division of the IRS arrested Swedish businessman Roger Nils-Jonas Karlsson, for allegedly operating a fraudulent pension plan using… The post Cryptocurrency is At The Center of Multi-Million Dollar Investment Security and Commodities Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
7 Jun 2022, 2:36 pm
In the few years since COVID-19 first reached the United States, the rate of telehealth appointments has soared to help… The post Rise of Telehealth Fraud and Abuse: How it Happens and How You Can Report it appeared first on TZ Legal - Fraud Fighters. [read post]
