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9 Feb 2023, 12:16 pm
Biden’s 2023 State of the Union address touched… The post A Whistleblower’s Guide to the 2023 State of the Union appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2023, 11:09 am
appeared first on TZ Legal - Fraud Fighters. [read post]
3 Feb 2023, 4:49 am
Manhattan prosecutors this week warned that they might file new fraud charges against longtime Trump Organization executive Allen Weisselberg. [read post]
31 Jan 2023, 9:06 am
A whistleblower’s qui tam case against a Medicare Advantage Organization (MAO) alleging fraudulent retrospective chart review practices has been permitted… The post Whistleblower’s Qui Tam Case Alleging Fraudulent Retrospective Chart Review Proceeds Against Medicare Advantage Organization (MAO) and Subsidiary appeared first on TZ Legal - Fraud Fighters. [read post]
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]
27 Jan 2023, 4:06 am
It found the abandonment claim to be adequately pled, but it dismissed the fraud claim. [read post]
26 Jan 2023, 6:32 am
The United States Department of Justice settled a qui tam False Claims Act case against medical device… The post Getting a Spine: Whistleblower Receives $1.37 Million Reward for Reporting Orthopedic Surgical Device Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jan 2023, 6:05 am
The United States Department of Justice settled a case against a Conyers, Georgia-based physician and medical practice… The post Saw Something, Said Something: Whistleblower Successfully Reported Medical Practice Group for Performing and Billing Medicare for Medically Unnecessary Cataract Surgeries appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
19 Jan 2023, 4:32 am
RUSSIA, UKRAINE – OTHER DEVELOPMENTS The head of Russian paramilitary organization Wagner Group has claimed that its fighters have captured the village of Klishchiivka, southwest of the key city of Bakhmut. [read post]
13 Jan 2023, 4:26 am
This comes as Tigrayan fighters began handing over their weapons early this week. [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]
10 Jan 2023, 6:12 am
At the end of last year, the United States Department of Justice settled a case against a… The post Whistleblowers Receive Over Half a Million Dollars for Reporting Genetic Testing Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jan 2023, 1:11 pm
However, Medicare Part C can be a particularly complex type of… The post Medicare Part C Fraud: Everything Whistleblowers Need to Know appeared first on TZ Legal - Fraud Fighters. [read post]
6 Jan 2023, 2:31 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
6 Jan 2023, 5:53 am
George Meza, another Proud Boy who testified that he provided security for prominent Trump supporters and “a few Congressmen,” explained that he saw the Proud Boys as “introducing morality into the enforcement of public safety,” adding that “one man’s freedom fighter is another man’s terrorist. [read post]
5 Jan 2023, 8:00 am
On December 29, 2022, President Joseph Biden signed the Consolidated Appropriations Act of 2023 into law, which… The post The 2022 Anti-Money Laundering Whistleblower Improvement Act: The Highlights appeared first on TZ Legal - Fraud Fighters. [read post]
3 Jan 2023, 1:04 pm
Published in the January 2023 edition of the American Association for Justice’s Trial Magazine, Partner Renée Brooker and Fellow Jaclyn… The post Renée Brooker and Jaclyn Tayabji’s Article in January 2023’s Trial Magazine: “The ABCs of Qui Tam Actions” appeared first on TZ Legal - Fraud Fighters. [read post]
3 Jan 2023, 6:48 am
That is until doing so impacts their company’s bottom line or personal… The post Environmental Fraud and the False Claims Act: A Guide for Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
22 Dec 2022, 9:34 am
A for-profit company operating information technology (IT) schools across the country has been accused of defrauding the… The post Last Payer Standing: IT School Took Advantage of GI Bill’s Last Payer Rule, Government Alleges in False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
