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31 Aug 2021, 5:00 am by QMiceli
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]
16 Sep 2021, 6:18 am by QMiceli
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]
23 Jul 2021, 9:00 am by QMiceli
” 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 by QMiceli
  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 by QMiceli
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]
30 Aug 2007, 12:13 pm
This is taken from the White-Collar Crime Fighter newsletter. [read post]
1 Sep 2021, 8:00 pm by QMiceli
  In this episode, she… The post If You See Something, Say Something: Renee Brooker on the “Fraud in America” Podcast appeared first on TZ Legal - Fraud Fighters. [read post]
5 Oct 2021, 7:06 am by QMiceli
Three pharmaceutical manufacturers executed both civil False Claims Act and criminal deferred prosecution agreements for a generic… The post Nothing Generic about Generic Pharma Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
28 Sep 2021, 5:36 am by QMiceli
  The United States Department of Justice recently settled cases against four southern-states-based government contractors who misrepresented their… The post September Government Contracting Fraud Round-Up appeared first on TZ Legal - Fraud Fighters. [read post]
12 Aug 2021, 9:03 am by QMiceli
., your laptop, tablet, or smartphone) is… The post The Doctor will Facetime You Now: Telehealth Fraud on the Rise appeared first on TZ Legal - Fraud Fighters. [read post]
15 Dec 2021, 9:51 am by QMiceli
In October, the Department of Justice announced a new Civil Cyber-Fraud Initiative whose primary weapon is the False Claims Act,… The post Cybersecurity Initiative a Lightning Rod for Fraud | Op-Ed by Renée Brooker appeared first on TZ Legal - Fraud Fighters. [read post]
6 Oct 2020, 10:28 am by taotiadmin
Government Announces One of Its Largest Customs Fraud Settlements appeared first on TZ Legal - Fraud Fighters. [read post]
19 Aug 2021, 10:28 am by QMiceli
  The United States Department of Justice settled a case against a New York-based government contractor who falsely… The post Whistleblowers Can Help Root Out Public Works Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
20 Dec 2021, 9:46 am by QMiceli
A total of 15 individuals have been charged in connection with a conspiracy to obtain and launder… The post PPP Funds Doled Out to Fake Employees: $35 Million COVID-19 Relief Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
30 Apr 2019, 9:20 am by taotiadmin
One of the largest health care fraud cases was recently discovered by Federal officials, uncovering more than $1.2B in losses,… The post Feds find largest Healthcare Fraud, charge 24 executives responsible for over $1.2B in losses appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jun 2021, 1:00 am by QMiceli
June 28, 2021 – The Government settled a case against a telecommunications and Internet service provider for $12.7 million, thanks… The post Whistleblower Reports Telecommunications Government Contracts Fraud, Receives Between $1-3 Million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
2 Dec 2021, 5:24 am by QMiceli
“Oh, when times get tough, and friends just can’t be found,” the solution is not to lay… The post Bridge Over Troubled Water: Bridge Construction Government Contractor Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
17 Aug 2021, 5:00 am by QMiceli
When going to the doctor, one’s diagnosis should not drastically change after a visit, nor should one… The post Taking Advantage of Medicare Advantage: Medicare Part C Fraud appeared first on TZ Legal - Fraud Fighters. [read post]