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30 Aug 2007, 12:13 pm
This is taken from the White-Collar Crime Fighter newsletter. [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]
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]
9 May 2019, 2:25 pm by taotiadmin
Three pharmaceutical companies resolved allegations with the Federal Government for making charitable donations to third-party foundations to cover Medicare patient… The post Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
5 Jul 2016, 7:04 am by taotiadmin
On June 30, 2016, Renown Health, one of the nation’s largest healthcare facilities in Reno, Nevada, agreed to pay the… The post Renown Health Agrees to Pay Government $9.5 Million for Alleged Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
22 Feb 2020, 8:56 am by taotiadmin
A family physician and his practice located in Knoxville, Tennessee, agreed to pay $285,000 to resolve allegations of improper billing… The post Former Nurse Practitioner Blows Whistle on Alleged Fraud by Family Physician appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2019, 11:48 am by taotiadmin
The Criminal Division of the IRS arrested Swedish businessman Roger Nils-Jonas Karlsson, for allegedly operating a fraudulent pension plan using… The post Cryptocurrency is At The Center of Multi-Million Dollar Investment Security and Commodities Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
1 Feb 2016, 9:20 am by taotiadmin
Goldman Sachs is the latest of a string of financial institutions to reach a settlement with federal and state officials… The post Goldman Sachs To Pay $5 Billion To Settle Mortgage-Backed Securities Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
7 May 2015, 1:01 pm by taotiadmin
(DaVita), and one of the… The post DaVita Agree to $495 Million Settlement in Alleged Medicare Fraud Lawsuit Filed by Qui Tam Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
16 May 2019, 7:27 am by taotiadmin
The National Spine and Pain Centers (NSPC) and Physical Medicine Associates (PMA) have agreed to pay a $3.3M to settle… The post Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M appeared first on TZ Legal - Fraud Fighters. [read post]
23 Aug 2017, 9:16 am by taotiadmin
Brooker of the United States Attorney’s Office for the District… The post Sightpath Medical Pays $12 Million to Settle Allegations of False Claims Act Violations and Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
2 Jun 2015, 7:31 am by taotiadmin
The United States collects more than $30 billion in customs duties each year, making duties the second largest source of… The post Whistleblowers Can Help Fight Customs Fraud By Bringing Qui Tam Lawsuits Under The False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
25 Jan 2017, 6:07 am by taotiadmin
(“Walgreens”) has recently agreed to pay approximately $50 million to settle a… The post Walgreens agrees to Pay $50 Million in Healthcare Fraud Case for Paying Kickbacks to Beneficiaries of Government Healthcare Programs appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jul 2020, 10:21 am by taotiadmin
(WBCI) from Peoria Heights, Illinois, agreed to pay $1 million to settle claims that the company… The post Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2017, 2:21 pm by taotiadmin
On August 3, 2017, the United States Attorney for the Middle District of Georgia and the Georgia Attorney General announced… The post Navicent Pays $2.5 Million to Settle Allegations of False Claims Act Violations and Medicare and Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
7 Dec 2014, 7:00 am by Jennifer Williams
Using multiple identity fraud enables foreign fighters to disperse risk, repeat frauds, and maximize resources. [read post]