Search for: "Fraud Fighters"
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15 Aug 2024, 7:29 am
Recently, Five Point Enterprises, LLC… The post Lesson in Fraud: Vocational School Operator’s Alleged Scheme to Bilk Post-9/11 GI Bill Ends in False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
24 Oct 2024, 7:44 am
Concluding the government’s investigations into a “major government fraud scheme,” Raytheon has agreed to pay over $950… The post Whistleblower Receives $4.2 Million in Second Largest Procurement Fraud Settlement Under the False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
12 Apr 2022, 1:04 pm
The United States Department of Justice settled a False Claims Act Medicaid fraud case against a Florida… The post Whistleblower Receives $5 Million of $20 Million Settlement in Impermissible Medicaid Donations False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
18 Jun 2008, 12:48 am
I recently wrote an article for White Collar Crime Fighter, detailing my experience with a company that tried to do a fraud investigation on its own. [read post]
14 Nov 2024, 5:00 am
”… The post Figureheads and Shells: Set Aside Contracting Fraud and Kickback Schemes End in $52 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jan 2012, 6:15 pm
Bush and Bill Clinton.Health care fraud investigations are a major source of money recovered for taxpayers by the Justice Department, surpassing fines and penalties collected from defense contracting fraud. [read post]
5 Aug 2016, 1:09 pm
In 1993, the California Legislature enacted the Insurance Frauds Prevention Act (“IFPA”) in a unique effort to combat rampant insurance… The post Bristol-Myers Squibb Agrees To Pay $30 million To Settle Whistleblower Case Brought Under The California Insurance Fraud Prevention Act (IFPA) appeared first on TZ Legal - Fraud Fighters. [read post]
15 Aug 2022, 5:42 am
The law firm of Tycko & Zavareei LLP is pleased to announce the settlement of a False… The post Tycko & Zavareei LLP Represents Whistleblower Who Received 20% of Settlement in Customs Fraud Qui Tam Case Brought Under False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
30 Sep 2016, 7:06 am
Vibra Healthcare (“Vibra”) recently settled a False Claims Act (“FCA”) lawsuit which alleged that, between 2006-2013, at least six of… The post Vibra Healthcare To Pay $33 Million To Settle Qui Tam Lawsuit That Alleged Healthcare Fraud in Medicare Billing Practices appeared first on TZ Legal - Fraud Fighters. [read post]
4 Aug 2023, 8:55 am
TZ Partner Jonathan Tycko‘s analysis of the government’s False Claims Act settlements involving evasion of customs duties and tariffs has… The post Statistical Analysis Released: Government’s Settlements Of Customs Fraud False Claims Act Suits Recover Over $220M appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2012, 8:46 am
Health care providers and payers should ensure that practices for billing private payers can withstand the scrutiny of federal and state health care fraud enforcers after the July 26, 2012 announcement of a ground-breaking new public-private antifraud initiative between federal and state health care fraud fighters and a private insurers under which private insurers will [...] [read post]
12 Apr 2021, 2:30 pm
Government and States appeared first on TZ Legal - Fraud Fighters. [read post]
You Can’t Ace These Tests: Whistleblower Exposes Unnecessary Lab Testing Fraud, Awarded $2.3 Million
29 Mar 2024, 12:25 pm
Murphy,… The post You Can’t Ace These Tests: Whistleblower Exposes Unnecessary Lab Testing Fraud, Awarded $2.3 Million appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2018, 5:00 am
Pays the United States $8.8 Million to Settle Allegations of Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
7 Dec 2023, 10:05 am
Importer and Chinese Companies to Pay $2.5 Million to Settle Customs Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
1 May 2017, 2:23 pm
Attorney’s Office and other federal law enforcement authorities in Boston Massachusetts announced a 10 million dollar… The post Partners Healthcare and Brigham and Women’s Hospital Agree to Pay $10 Million to Settle Healthcare Research Fraud Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
9 May 2024, 6:42 am
… The post Poor Oversight: Healthcare Company & Owner to Pay $1 Million for Care Plan Oversight Service Billing Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
9 Dec 2021, 6:57 am
A federal jury recently convicted a pharmacy owner for a fraud scheme which entailed more than $174… The post Tough Pill to Swallow: $174 Million Telemedicine Pharmacy Fraud Scheme Results in Criminal Convictions appeared first on TZ Legal - Fraud Fighters. [read post]
14 Jan 2025, 6:13 am
A whistleblower recently played a pivotal role in exposing research misconduct, leading to a $4 million settlement… The post Keeping Fraud Out of Research: Government Grant Whistleblower Awarded Over $200,000 appeared first on TZ Legal - Fraud Fighters. [read post]
24 Feb 2022, 9:21 am
On the first day of the Federal Bar Association’s annual Qui Tam Conference, Partner Renée Brooker moderated… The post Calling All Whistleblowers: The False Claims Act as a Weapon Against Cybersecurity Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
