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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]
4 Mar 2022, 6:48 am
President Joe Biden reiterated his vision to “transform America and put us on a path to win… The post A Whistleblower’s Guide to the State of the Union appeared first on TZ Legal - Fraud Fighters. [read post]
14 Feb 2020, 12:44 pm
(“PSI”), a non-profit foundation based in Midlothian, Virginia, allegedly helped three pharmaceutical companies pay kickbacks to Medicare… The post Non-profit Foundation Pays $3 Million Settlement for Alleged Kickbacks to Medicare Patients appeared first on TZ Legal - Fraud Fighters. [read post]
21 Jul 2023, 3:18 pm
We are pleased to announce that a qui tam lawsuit in which Jonathan Tycko represented the whistleblower,… The post Tycko & Zavareei Represents Whistleblower in Qui Tam Lawsuit Against Booz Allen that Settled for $377 Million appeared first on TZ Legal - Fraud Fighters. [read post]
2 Nov 2009, 5:43 am
Chronicle of Higher Education, The Ticker, U. of Florida Engineering Professor Is Arrested on Fraud and Money- Laundering Charges Jay Weaver, Miami Herald, Corruption-fighter takes over S. [read post]
7 Oct 2021, 6:46 am
Tycko & Zavareei LLP Partner Renée Brooker shares her perspective as an attorney who represents whistleblowers in this National Law… The post Partner Renée Brooker on Facebook Whistleblower: “Big Tech Needs to be Held Accountable” appeared first on TZ Legal - Fraud Fighters. [read post]
26 Sep 2023, 8:06 am
Department of Justice on behalf of the Department of Veterans Affairs… The post It’s KetaMINE: Yale & Professor to Pay Over $1.5 Million to the VA for Withholding Ketamine Patent Royalties appeared first on TZ Legal - Fraud Fighters. [read post]
25 Apr 2017, 7:08 am
Talbert announced that Walgreen Co. paid $9.86 million to the government to… The post Walgreens to Pay $9.86M in Settlement of Qui Tam Cases Alleging Improper Medi-Cal Billing appeared first on TZ Legal - Fraud Fighters. [read post]
7 Mar 2023, 7:13 am
At the end of last year, President Biden signed the Anti-Money Laundering Whistleblower Improvement Act into law,… The post Whistleblowers’ New Options Under the Anti-Money Laundering Whistleblower Improvement Act appeared first on TZ Legal - Fraud Fighters. [read post]
28 Jul 2022, 11:06 am
On the eve of a trial with a former employee turned whistleblower, biotechnology company Biogen agreed to… The post Pushing Back on Kickbacks: $900 Million Settlement in Biotech False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
2 May 2016, 7:38 am
The United States Attorney in Savannah, Georgia recently entered in to a settlement of a False Claims Act lawsuit against… The post Z Gallerie LLC To Pay $15 Million In Settlement Of False Claims Act Lawsuit Alleging Evasion of Customs Duties in Furniture Imported from China appeared first on TZ Legal - Fraud Fighters. [read post]
31 Jan 2020, 8:19 am
Van Andel Research Institute (VARI) located in Grand Rapids, MI, recently paid $5.5 million to the Department of Justice to… The post Alleged Non-disclosure of Foreign Grants at the Center of $5.5 Million False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jul 2022, 9:43 am
National Whistleblower Appreciation Day is July 30th, an observance which began in 2013, when Senator Charles Grassley… The post National Whistleblower Appreciation Day 2022 appeared first on TZ Legal - Fraud Fighters. [read post]
18 Apr 2023, 5:44 am
Adobe paid $3 million to the Department of Justice to resolve allegations that the company violated the… The post Can’t PDF This: Whistleblowers Earn Over Half a Million Dollars for Reporting Software Sales Kickbacks appeared first on TZ Legal - Fraud Fighters. [read post]
4 Oct 2022, 6:20 am
The United States Department of Justice settled a case against a Boulder, Colorado-based scientific instrument technology company… The post Whistleblower Earns $124,500 for Reporting Violations of the Buy American Act appeared first on TZ Legal - Fraud Fighters. [read post]
10 Feb 2022, 5:30 am
appeared first on TZ Legal - Fraud Fighters. [read post]
2 Aug 2022, 9:51 am
The 2021 IRS Whistleblower Program Report was released on June 10, 2022 for Fiscal Year 2021 (FY 2021), which ran… The post Insights from the 2021 IRS Whistleblower Program Report appeared first on TZ Legal - Fraud Fighters. [read post]
8 Feb 2018, 8:46 am
On Tuesday, January 30, 2018, United States Attorney for the Middle District of Florida Maria Chapa Lopez announced the settlement… The post AmeriCare Ambulance Service to Pay $5.5 Million to Settle False Claims Act Lawsuit Initiated by Healthcare Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
6 Jan 2022, 9:49 am
Following President Biden’s inauguration, the majority of the top 5 government contracts of 2021 are information technology… The post Whistleblowers Take Note: Five Largest Government Contracts of 2021 appeared first on TZ Legal - Fraud Fighters. [read post]
13 Dec 2018, 1:29 pm
In a recently announced settlement, Actelion Pharmaceuticals US, Inc. has agreed to pay $360 million to resolve allegations that the… The post Pharmaceutical Company Agrees to Pay $360 Million to Settle False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
