Search for: "Fraud Fighters" Results 121 - 140 of 297
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3 Jun 2021, 7:22 am by Emma Schilp
June 3, 2021 – An Illinois-based manufacturer of military vehicles and its parent company have agreed to pay the government… The post Whistleblower Awarded Over $11 Million for Exposing False Claims Act Violations by Defense Contractor That Fraudulently Overcharged the US Marine Corps, Helping the Government Secure a $50 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
19 Dec 2016, 8:47 am by taotiadmin
Settle Lawsuit Alleging that the Companies Engaged in Physician Kickback Scheme; Agree to Pay $38 Million appeared first on TZ Legal - Fraud Fighters. [read post]
15 May 2017, 7:29 am by taotiadmin
Medical management company CareCore National, LLC recently entered into a settlement agreement to resolve allegations that the company engaged in a scheme… The post Whistleblower Set to Receive More than $10.5 Million of $54 Million Settlement for Exposing Former Employer CareCore National, LLC’s Prior Authorization Insurance Claims Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
7 Mar 2018, 12:06 pm by taotiadmin
Pursuant to… The post Brattleboro Memorial Hospital Pays $1.65 Million to Settle Alleging False or Fraudulent Billing of Medicare and Medicaid in Violation of the False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
9 May 2016, 6:41 am by taotiadmin
Agrees to Pay the Government $13 Million for Violating the False Claims Act by Overbilling the DOD for Shipping Costs appeared first on TZ Legal - Fraud Fighters. [read post]
7 May 2021, 6:47 am by Emma Schilp
… The post Whistleblowers Awarded Over $4.2 Million in Series of False Claims Act Cases for Exposing Surgeon Performing Unnecessary Spinal Surgeries and Illegally Profiting from the Sale of Medical Devices appeared first on TZ Legal - Fraud Fighters. [read post]
11 May 2021, 6:38 am by Emma Schilp
Joseph’s Hospital, brought a… The post A Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating the False Claims Act for a Second Time and Will Receive Whistleblower Reward—An Earlier Whistleblower Received Over $6 Million. appeared first on TZ Legal - Fraud Fighters. [read post]
13 May 2021, 10:20 am by Emma Schilp
Four executives of the University of Miami’s hospital system filed three separate False Claims Act qui tam… The post Former Executives at University Hospital System Report the University for Fraudulently Maximizing Payments It Received Under the Medicare Program, Leading to a $22 Million False Claims Act Settlement and a Payment of a Whistleblower Reward appeared first on TZ Legal - Fraud Fighters. [read post]
25 May 2021, 8:22 am by Emma Schilp
  An insider exposed the lavish entertainment of physicians by a French medical device manufacturer and its American… The post Whistleblower Exposes Foreign Maker of Medical Devices and its American Affiliate That Paid Kickbacks to Physicians to Prescribe their Devices, Helping the Government Collect $2 Million under the False Claims Act, and the Open Payments Program appeared first on TZ Legal - Fraud Fighters. [read post]
28 May 2021, 6:44 am by Emma Schilp
  A skilled nursing home conglomerate based in Georgia but with hundreds of facilities throughout the country will… The post Whistleblower Allegations Result in $11.2 Million Settlement for False Claims Act Violations Against Nursing Home Conglomerate that Diverted Millions in Healthcare Funds Intended for Older and Disabled Patients appeared first on TZ Legal - Fraud Fighters. [read post]
20 May 2021, 7:30 am by Emma Schilp
   Two Texas dentists and their large network of pediatric dental clinics and management companies settled with the… The post Three Whistleblowers Expose Dental Empire Exploiting Underprivileged Kids and Help the Government Collect $8.45 Million for Medicaid False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
20 Oct 2013, 10:22 am
“Obamacare” -- aims to tackle some of this fraud by turning beneficiaries into “fraud fighters. [read post]
10 Feb 2009, 6:24 pm
Convicted felon turned fraud fighter and personal friend Barry Minkow, co-founder of the Fraud Discovery Institute (FDI) has uncovered yet another corporate executive who did not receive college degrees claimed in SEC filings. [read post]
25 Jul 2014, 6:12 am
CanadaJudge denies B.C. resident bail over accusations of attempting to steal fighter-jet secrets, The Globe and MailLandlord-tenant disputes to be heard by provincial tribunals instead of courts, Calgary HeraldOntario Court of Justice fines Toronto rehab clinic for staging auto collisions, The Globe and MailUnited StatesFormer Jefferies managing director sentenced to two years in prison, ReutersLawyers in Mississippi want conviction for death-row inmate overturned stating recent trial was… [read post]
9 Jun 2009, 7:51 pm
Convicted felon turned fraud fighter Barry Minkow, co-founder of Fraud Discovery Institute or FDI, issued a report citing potential independence and conflict of issue problems between Medifast Inc. [read post]
5 Jan 2015, 8:00 am
The pins are a crucial piece of safety-oriented equipment that helps secure the wings of F-15 fighter planes. [read post]
31 Mar 2009, 2:29 am
The Fraud Discovery Instititute (FDI) led by my close friend convicted felon, turned fraud fighter, Barry Minkow has issued a new report entitled, "Ten Red Flags for Fraud at Speedway Motorsports, Inc. [read post]
21 Apr 2020, 5:00 am by Rachael Hanna
In 2012, the Pentagon awarded Allied Components LLC a contract to manufacture wing pins for F-15 fighter jets. [read post]
29 Oct 2020, 5:30 am by Jordan Rothman
* A federal judge may soon certify a class action involving the pay of fighters in the UFC. [read post]
5 Mar 2013, 11:00 pm by Rumpole
Venezuelan President Hugo Chavez is dead.....however.....Batman is alive and well in our beloved England:From the BBC:West Yorkshire Police have released stills of the man dressed as BatmanA man dressed as the caped crusader Batman has handed over a wanted man at a Bradford police station before disappearing into the night.Police said the costumed crime-fighter marched the 27-year-old man into Trafalgar House Police Station, in the early hours of 25 February.The man was charged with… [read post]