Search for: "Fraud Fighters"
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5 Jul 2016, 7:04 am
On June 30, 2016, Renown Health, one of the nation’s largest healthcare facilities in Reno, Nevada, agreed to pay the… The post Renown Health Agrees to Pay Government $9.5 Million for Alleged Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
13 Oct 2021, 6:19 am
This October, Deputy Attorney General Lisa Monaco announced that the Department of Justice (DOJ) is launching a… The post Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
25 Aug 2023, 10:36 am
The False Claims Act is designed to prevent fraud against the government by imposing liability on those… The post One-Way Ticket to Fraudville: Whistleblower Rewarded $1.3 Million for Reporting Lab Technician Mileage Reimbursement Medicare Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
13 Dec 2023, 9:10 am
The law firm of Tycko & Zavareei LLP is pleased to announce the settlement of a False… The post Tycko & Zavareei LLP’s Client Successfully Blows The Whistle On Customs Fraud By Major Supplier Of Chinese Made Ready-To-Assemble Furniture appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jul 2021, 10:35 am
The United States Department of Justice this month settled four cases involving health care fraud for a… The post Summer of Medical Fraud: Four Cases Across the US Where Unnecessary Tests, Services, or Prescriptions were Given to Patients and Fraudulently Billed to the Government appeared first on TZ Legal - Fraud Fighters. [read post]
11 Jul 2023, 6:12 am
Government contracting involves a lot of trust: the government hires contractors to perform work that it does… The post A Family Affair: Whistleblower Rewarded for Reporting Government Contractor and Joint Venture Small Business Contract Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
23 Aug 2022, 6:29 am
The United States Department of Justice settled three cases against a California county organized health system and… The post All that Glitters: $70.7 Million False Claims Act Settlements for Golden State Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
19 Apr 2024, 6:55 am
The United States Government Accountability Office (GAO) has released a first of its kind report on annual… The post Whistleblowers Needed: Government Loses $233 to $521 Billion Annually to Fraud According to New GAO Report appeared first on TZ Legal - Fraud Fighters. [read post]
31 Oct 2023, 8:31 am
Dallas-based architecture and engineering firm, AECOM, has agreed to an $11.8 million settlement to resolve claims it… The post Whistleblower Weathers the Storm, Awarded $2.4 Million in AECOM Hurricane Disaster Relief Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jan 2024, 9:44 am
(KAP7), a California-based water polo retailer, and its president and co-founder, Bradley Schumacher, have… The post In the Deep End: Water Polo Retailer to Pay $300,000 to Settle Custom Fraud Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
3 Oct 2023, 11:47 am
The United States has reached a settlement agreement with Cigna Group (Cigna), an insurance company that owns and operates Medicare… The post Cigna Whistleblower Awarded Over $8 Million for Exposing Medicare Part C Fraud Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
7 Jan 2022, 8:06 am
Op-Ed in the Washington Examiner As that “Building a Better America” cash flows into the hands of private contractors, the… The post Government Contract Fraud: The Troll Under the Bridge | Op-Ed by Renée Brooker appeared first on TZ Legal - Fraud Fighters. [read post]
23 Sep 2022, 7:44 am
Saylor,… The post Pay Your Tribute: Whistleblower Exposes Tax Fraud Scheme Under District False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
15 Jun 2023, 5:00 am
The United States Department of Justice settled criminal and civil actions against a South Korean clothing manufacturer… The post Fake Invoices, Real Problems: Whistleblower Rewarded $369,000 for Reporting Double Invoicing Customs Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
12 Dec 2024, 5:00 am
… The post Whistleblower Prevails in GSA Contracts Fraud False Claims Act Lawsuit that Went to Trial 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]
1 Feb 2016, 9:20 am
Goldman Sachs is the latest of a string of financial institutions to reach a settlement with federal and state officials… The post Goldman Sachs To Pay $5 Billion To Settle Mortgage-Backed Securities Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
29 Oct 2024, 8:46 am
In today’s digital world, where 1 in 3 Americans were affected by a healthcare data breach in… The post Civil Cyber Fraud Initiative Nets $1.25 Million False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2023, 6:10 am
It should be efficient, helpful, and… The post Better Luck Next Time, NextGen: Whistleblowers Rewarded Almost $5.6 Million for Reporting EHR Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
5 Oct 2023, 6:30 am
(GHI), a healthcare corporation… The post Delay, Delay: Whistleblowers Earn $5.6 Million for Reporting Genetic Testing Medicare Billing Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
