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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]
8 Feb 2022, 5:30 am by Q Miceli
The bad news is the United… The post Top Medicare Part C Fraud Settlements of 2021 appeared first on TZ Legal - Fraud Fighters. [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]
30 Aug 2007, 12:13 pm
This is taken from the White-Collar Crime Fighter newsletter. [read post]
8 Mar 2022, 8:48 am by Q Miceli
“Cybercrime is one of the defining issues of our time,” said the Assistant Attorney General last October… The post Cyberpunk 2022: Calling all Cybersecurity Fraud Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
12 May 2022, 5:56 am by Q Miceli
Under the… The post Whistleblower Receives $130,000 for Reporting Behavioral Health Fraud 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]
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]
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]
20 Jan 2022, 8:49 am by QMiceli
The United States Department of Justice settled a case against a loan servicer contractor that managed loans… The post FFEL Kerfuffle: Educational Loan Servicer Fraud 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]
5 May 2022, 5:49 am by Q Miceli
(Eargo) for… The post No Whistleblower: Hearing Aid Company Settles Allegations of FEHBP Fraud for $34.37 Million appeared first on TZ Legal - Fraud Fighters. [read post]