Search for: "Fraud Fighters"
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4 Jul 2023, 1:19 am
Eight Chinese fighter jets again crossed the median line of the Taiwan Strait today. [read post]
30 Jun 2023, 1:14 pm
And a woman wearing a "Houston Fire Fighters" T-shirt to the polls? [read post]
29 Jun 2023, 6:05 am
” Carlson similarly supported Bolsonaro’s claims of voter fraud on his Fox News show. [read post]
28 Jun 2023, 1:46 am
The Russian Defense Ministry announced that the mercenary group’s fighters were preparing to hand over military equipment to the army. [read post]
27 Jun 2023, 6:58 am
The Commodity Futures Trading Commission (CFTC) is encouraging whistleblowers to step forward and assist with their enforcement… The post Calling All Whistleblowers: CFTC Issues Alert for Carbon Market Commodity Exchange Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
23 Jun 2023, 5:00 am
Each year on June 23rd, global whistleblower advocates commemorate World Whistleblower Day, a day dedicated to highlighting… The post Celebrating World Whistleblower Day: The Importance of Whistleblowers in Fighting Fraud 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]
13 Jun 2023, 5:58 am
The United States Department of Justice settled a case three Michigan healthcare companies for violating the False… The post Doctor, Doctor, Give Me the News: Michigan Healthcare Corporations Pay $29 Million False Claims Act Settlement for Illegal Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
6 Jun 2023, 2:14 am
South Korea scrambled fighter jets after four Russian and four Chinese military aircraft entered its air defense zone. [read post]
5 Jun 2023, 2:43 am
DOMESTIC DEVELOPMENTS – 2020 ELECTION YouTube will stop removing videos with false claims of fraud in the 2020 presidential election, the social media platform announced on Friday. [read post]
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]
