Search for: "Fraud Fighters"
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8 Jun 2010, 5:01 pm
Fraud is fraud! [read post]
20 Jul 2023, 9:49 am
Railroad fraud can be one of the most expansive types of fraud in US government contracts, reaching across multiple state… The post Railroad Fraud Lawyer appeared first on TZ Legal - Fraud Fighters. [read post]
9 Nov 2023, 12:23 pm
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]
4 Oct 2022, 12:12 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
28 Jul 2023, 2:57 pm
Typically, the Department of… The post Federal Wire Fraud Laws appeared first on TZ Legal - Fraud Fighters. [read post]
6 Jan 2023, 2:31 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
12 Sep 2022, 1:44 pm
In FY 2021, the Department of Defense’s… The post Fraud by the Numbers: No Defense for Defense Spending Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
16 Sep 2022, 2:08 pm
Twenty-eight million… The post Fraud by the Numbers: Whistleblowers Can Defeat Medicare Advantage Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
31 Aug 2021, 5:00 am
While Medicare fraud has led to some recent significant takedown actions, unscrupulous actors see any government-funded healthcare… The post Small Pharma Perpetrates Big Fraud: $50 Million in TRICARE Fraud 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]
18 Aug 2022, 5:38 am
The United States Department of Justice settled a case against a menswear company for significantly underreporting the… The post Fraud Doesn’t Suit You: Whistleblower Reports Menswear Company Customs Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
15 Feb 2024, 9:51 am
., a subsidiary of Siemens Corporation, on behalf of itself and predecessor entity Siemens Building… The post No Fraud in This House: Two Whistleblowers Awarded for Exposing Housing Contractor Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
16 Sep 2021, 6:18 am
September 16, 2021 Florida-based fraudsters saw COVID-19 pandemic-related changes in Medicare telehealth rules as opportunities to bill the government for… The post Virulent Fraud: Abusing COVID-19 Relaxed Telehealth Rules for Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
18 Jul 2023, 1:23 pm
Arizona is taking a stand against a series of predatory Medicaid fraud schemes that have been targeting Indigenous people around… The post How Arizona is Fighting Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
23 Jul 2021, 9:00 am
” Whistleblowers deserve every… The post Blowing the Whistle on Cybersecurity Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
23 Sep 2021, 6:11 am
A… The post In Recent National Health Care Fraud Enforcement Action, Telemedicine Fraud Takes the Gold appeared first on TZ Legal - Fraud Fighters. [read post]
7 Oct 2021, 5:32 am
The United States Department of Justice settled a case against aviation equipment defense contractor Airbus Defense and… The post GovCon Fraud Grounded: Whistleblower Receives Reward for Reporting Aviation Equipment Government Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
12 Sep 2024, 5:30 am
The Department of Justice settled a qui tam whistleblower lawsuit with THD America Inc. along with its… The post Coded for Fraud: Whistleblower Takes Home 16.5% of Medical Device Billing Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
31 Dec 2024, 5:00 am
A qui tam lawsuit involving ASD Specialty Healthcare LLC (ASD) illustrates the importance of whistleblowers in revealing… The post Removing Fraud from the Inventory: Two Pharmaceutical Fraud Whistleblowers Receive $250,000 Reward appeared first on TZ Legal - Fraud Fighters. [read post]
