Search for: "Fraud Fighters"
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1 Jun 2023, 2:56 am
Merchan previously handled the Trump Organization’s criminal tax fraud trial. [read post]
23 May 2023, 4:44 pm
… The post More Bandwidth, More Problems: Whistleblower Receives $6.4 Million for Reporting Telecommunications Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
22 May 2023, 2:57 am
The United States will support a joint international effort to train Ukrainian pilots to operate F-16 fighter jets, U.S. [read post]
18 May 2023, 5:00 am
The Anti-Kickback Statute (AKS) has been in place for over five decades, aimed at protecting patients from… The post Picking Off the “Bad Apples” and their Increasingly Sophisticated Unlawful Kickback Schemes appeared first on TZ Legal - Fraud Fighters. [read post]
16 May 2023, 6:16 am
… The post Second Skin: Whistleblowers Call Out Skin Graft Double Billing Healthcare Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
11 May 2023, 3:04 am
In response, the military scrambled fighter jets and helicopters but failed to shoot any of the drones down. [read post]
9 May 2023, 5:17 am
On Friday, May 5th, the Securities and Exchange Commission (SEC) announced its largest-ever whistleblower award – $279… The post Jackpot: $279 Million Awarded to SEC Whistleblower, Largest Award to Date appeared first on TZ Legal - Fraud Fighters. [read post]
4 May 2023, 5:46 am
Whistleblowers play a vital role in exposing wrongdoing, fraud, waste, and abuse of all government contracts and… The post More than “Boxes to Be Checked” – EPA Inspector General Identifies Avenues to Report, Catch, and Deter Fraudsters appeared first on TZ Legal - Fraud Fighters. [read post]
3 May 2023, 10:12 am
… The post FCPA Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
3 May 2023, 6:27 am
Last year marked the 50th anniversary of the Anti-Kickback Statute, which has become a tool often used by federal prosecutors… The post TZ Partners Renée Brooker and Eva Gunasekera Discuss the Impact of the Anti-Kickback Statute in Interview for Law360 Series appeared first on TZ Legal - Fraud Fighters. [read post]
2 May 2023, 6:07 am
In the Environmental Protection Agency’s… The post Calling All Whistleblowers: Environmental Projects Appropriations by the Numbers appeared first on TZ Legal - Fraud Fighters. [read post]
1 May 2023, 11:53 am
If you have ever been interested in obtaining a higher education, then you know first-hand how expensive it can be… The post Student Loan Fraud on the Rise appeared first on TZ Legal - Fraud Fighters. [read post]
1 May 2023, 11:24 am
appeared first on TZ Legal - Fraud Fighters. [read post]
1 May 2023, 8:45 am
As many as 33 billion accounts are expected… The post Cybersecurity Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
27 Apr 2023, 5:00 am
Paul Koch… The post Making a Spectacle: Whistleblowers Rewarded for Reporting Cataract Surgery Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
25 Apr 2023, 6:11 am
., Communication Systems… The post Double Trouble: Government Contractor Pays $21.8 Million Settlement to Resolve Allegations of Double-Charging the Department of Defense appeared first on TZ Legal - Fraud Fighters. [read post]
21 Apr 2023, 7:57 am
The False Claims Act (FCA) is a federal law that imposes liability on businesses or individuals who… The post Supreme Court Hears Oral Argument about Scienter in Two False Claims Act Cases appeared first on TZ Legal - Fraud Fighters. [read post]
18 Apr 2023, 5:44 am
Adobe paid $3 million to the Department of Justice to resolve allegations that the company violated the… The post Can’t PDF This: Whistleblowers Earn Over Half a Million Dollars for Reporting Software Sales 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]
13 Apr 2023, 4:08 am
Cohen is a crucial witness in the New York fraud case against Trump concerning hush money payments to adult actor Stormy Daniels. [read post]
