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31 Jan 2023, 6:19 am
Qui tam lawsuits are a way for individuals to report companies, contractors, and other individuals who have defrauded the government… The post Qui Tam Lawsuits appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2021, 8:00 am
Whistleblowers who courageously call out wrongdoing deserve (at least) a day of recognition for their role in holding accountable corporations… The post National Whistleblower Appreciation Day appeared first on TZ Legal - Fraud Fighters. [read post]
1 Aug 2023, 5:00 am
This year marks the 10th anniversary of National Whistleblower Appreciation Day (July 30th), and the whistleblower attorneys at TZ are… The post Celebrating National Whistleblower Appreciation Day 2023 appeared first on TZ Legal - Fraud Fighters. [read post]
28 Nov 2023, 10:03 am
Sometimes they can be useful, sharing new information… The post Recent FTC Report Shows Increase in Dark Patterns appeared first on TZ Legal - Fraud Fighters. [read post]
10 Jan 2023, 7:36 am
In 2008, the United States experienced a financial crisis so severe that it was likened to the Great Depression of… The post Dodd-Frank Whistleblower Protections appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2024, 7:11 am
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6 Feb 2024, 6:50 am
Today, this distinctly American law is the… The post History of the False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2024, 6:19 am
Federal contractors are now legally required to uphold certain cybersecurity standards in order to be in compliance with their contracts… The post Cybersecurity Requirements for Government Contractors appeared first on TZ Legal - Fraud Fighters. [read post]
4 Jan 2024, 7:55 am
When a company lies to the government and they receive government funds, they can be held accountable under the False… The post False Claims Act Materiality: What You Need to Know appeared first on TZ Legal - Fraud Fighters. [read post]
8 Feb 2022, 1:23 pm
The Top Pros and Cons of Becoming a Whistleblower in a Qui Tam Lawsuit If you come across information that… The post Pros and Cons of Becoming a Whistleblower in a Qui Tam Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
28 Jul 2023, 2:59 pm
If you are doing work for a government contractor and suspect that you are being underpaid for your work, you… The post Davis-Bacon Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
10 Feb 2022, 12:43 pm
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26 Oct 2023, 8:55 am
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21 Oct 2015, 11:05 am
District Court for the Middle District of Florida issued an important victory for relators in… The post Substance Over Form In Relator Share Dispute With Government appeared first on TZ Legal - Fraud Fighters. [read post]
14 Apr 2022, 12:15 pm
The False Claims Act (FCA) is one of the most powerful tools at the disposal of the U.S. government to… The post Understanding False Claims Act Penalties appeared first on TZ Legal - Fraud Fighters. [read post]
28 Oct 2021, 5:00 am
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8 Jul 2014, 4:49 pm
Also important, especially in this setting, are charging options that are “Al Capone” style charges that just happen to be available in such cases even if not related to terrorism, such as making false statements to investigators and immigration fraud. [read post]
30 Jul 2012, 9:29 am
Government Health Care Fraud Fighters Partner With Private Insurers The Federal health care fraud fighting departmental duo of the Departments of Health and Human Services (HHS) Justice (DOJ) last week expanded their network of fraud fighting resources by launching a “ground-breaking” partnership among the federal government, State officials, several leading private health insurance organizations, and other health care anti-fraud groups to… [read post]
19 Sep 2022, 10:29 am
This new policy, also… The post Colorado’s New False Claims Act: What it Means for Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
29 Aug 2023, 6:36 am
As a result of a multi-year investigation by the Antitrust Division, two major generic drug companies in… The post Big Pharma, Big Penalties: Teva Pays Largest Criminal Penalty to Date in Domestic Antitrust Cartel Investigation appeared first on TZ Legal - Fraud Fighters. [read post]
