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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]
26 Jan 2024, 2:14 pm
Jai Shri Krishna LLC, the current owner of Philadelphia-based Pennmark Pharmacy, along with its former owner, Pennmark… The post Bad Medicine: Philadelphia Pharmacy Owners to Pay Over $4.6 Million to Resolve Improper Medicare and Medicaid Billing appeared first on TZ Legal - Fraud Fighters. [read post]
12 Nov 2020, 9:29 am
Government Contractors Reach a $57.75 Million Settlement to Resolve Fraudulent Time Charging Claims appeared first on TZ Legal - Fraud Fighters. [read post]
28 Sep 2023, 7:00 am
The Commodity Futures Trading Commission (CFTC) announced that they have awarded over $15 million to two anonymous… The post Whistleblowers are a Hot Commodity: CFTC Grants Over $15 Million to Two Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
12 Oct 2023, 1:22 pm
(CII) and its founder, Sam Kancherlapalli,… The post Learning the Heart Way: Cardiac PET Scan Provider & Founder Pay $85 Million, Resolving Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
10 Oct 2023, 10:51 am
Monolith to Pay $225k for Violating SEC Whistleblower Protections appeared first on TZ Legal - Fraud Fighters. [read post]
29 Apr 2021, 12:10 pm
In this notable case, the United States held a government contractor accountable for cheating the service-disabled, veteran-owned… The post The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program appeared first on TZ Legal - Fraud Fighters. [read post]
22 Jul 2021, 8:51 am
At the American Health Law Association’s Annual Meeting during the last week of June 2021, Michael Granston,… The post DOJ’s False Claims Act Enforcement “State of the Union” appeared first on TZ Legal - Fraud Fighters. [read post]
4 May 2021, 6:43 am
A False Claims Act whistleblower received a nearly $800,000 whistleblower reward for reporting a kickback scheme of… The post Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records appeared first on TZ Legal - Fraud Fighters. [read post]
4 Mar 2024, 6:55 am
Brynwood Myofascial Therapy LLC (Brynwood), an Illinois-based skilled therapy provider, and both its current owner, Malgorzata Zasadny… The post A Big Flex: Whistleblower Awarded 17% in Myofascial Muscle Therapy False Billing Scheme Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
7 Mar 2024, 8:00 pm
Biden emphasized the necessity for forward-thinking… The post A Whistleblower’s Guide to the 2024 State of the Union appeared first on TZ Legal - Fraud Fighters. [read post]
31 Jan 2024, 8:28 am
Morgan Securities to pay $18 Million for Violating SEC Whistleblower Rules appeared first on TZ Legal - Fraud Fighters. [read post]
23 Mar 2018, 11:59 am
The Department of Justice recently announced the settlement of a qui tam lawsuit against Toyobo, the sole manufacturer of Zylon… The post Japanese Toyobo Pays $66 Million to Settle False Claims Act Allegations Over Selling Defective Fiber to Government for Use in Bulletproof Vests appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2016, 8:31 am
Last week, the Department of Health and Human Services (“HHS”) Office of the Inspector General (“OIG”) published two new rules… The post New HHS Kickback Safe Harbors Are Subject To Many Conditions appeared first on TZ Legal - Fraud Fighters. [read post]
22 Apr 2019, 2:50 pm
The Department of Justice announced last week that it had entered into a civil and criminal settlement with Quest Diagnostics,… The post Quest, NID To Pay More Than $300 Million For Unreliable Test Kits appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jun 2008, 4:56 am
Laurel Brubaker Calkins, Bloomberg, Ex-Merrill Banker Asks U.S. to Probe Enron Prosecutor Mike Robinson, USA Today (AP) - Corruption fighters find Chicago a challenge DOJ Press Release - San Gabriel Valley Woman Arrested on Federal Fraud Charges for Defrauding Medicar... [read post]
23 Jun 2022, 3:07 pm
Various international… The post Recognizing World Whistleblower Day 2022 appeared first on TZ Legal - Fraud Fighters. [read post]
15 Apr 2022, 12:32 pm
When small businesses, healthcare workers, and the general public needed masks and emergency relief funds most, some people bought sports… The post Shedding Light on Paycheck Protection Program Loan Abuse appeared first on TZ Legal - Fraud Fighters. [read post]
30 Sep 2021, 5:30 am
The United States Department of Justice… The post FIRREA Declaration Nets $72.6 Million Settlement for Foreign Transaction Prestidigitation appeared first on TZ Legal - Fraud Fighters. [read post]
