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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]
27 Apr 2023, 5:00 am
Paul Koch… The post Making a Spectacle: Whistleblowers Rewarded for Reporting Cataract Surgery Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
18 May 2023, 5:00 am
The Anti-Kickback Statute (AKS) has been in place for over five decades, aimed at protecting patients from… The post Picking Off the “Bad Apples” and their Increasingly Sophisticated Unlawful Kickback Schemes appeared first on TZ Legal - Fraud Fighters. [read post]
5 Jul 2023, 5:00 am
The United States Department of Justice partially intervened in, consolidated, and settled two whistleblower lawsuits against two… The post Whistleblowers Rewarded for Reporting Compounding Pharmacies’ Pain Cream Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
25 Oct 2022, 5:50 am
The United States Department of Justice announced multiple civil settlements and criminal convictions in connection with a… The post Uniformly Fraudulent: $2 Million in False Claims Act Settlements in Counterfeit Military Apparel Cases appeared first on TZ Legal - Fraud Fighters. [read post]
11 Jul 2022, 1:27 pm
… The post Jonathan Tycko Quoted in 2022 Top Government Contract Cases Midyear Report appeared first on TZ Legal - Fraud Fighters. [read post]
20 Apr 2022, 1:07 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
19 Apr 2022, 5:39 am
What if the surgeon from whom you were about to receive care chose the anesthesia provider for… The post Going Under: Whistleblower Receives Over $1.3 Million for Reporting Anesthesia Services Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
21 Sep 2023, 7:30 am
Cardiologist Fraudster Ordered to Pay $6.5 Million for Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
28 Aug 2020, 10:26 am
(“PROGENITY”), a San Diego-based biotechnology company that provides molecular and diagnostic tests agreed to a $49 million settlement… The post Biotech Testing Company to Pay $49 Million to Settle Allegations for Fraudulent Billing and Kickback Practices appeared first on TZ Legal - Fraud Fighters. [read post]
17 Mar 2020, 2:27 pm
William Choi and three distributors of spinal equipment owned by him, paid $2.35 million to resolve allegations that the… The post Colorado Neurosurgeon Pays Hefty Settlement Over Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
26 Apr 2018, 1:08 pm
Lance Armstrong, the cyclist who became a national hero wearing a yellow jersey emblazoned with the iconic blue and white… The post Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Act Case Brought by Qui Tam Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
26 Oct 2021, 7:13 am
The Commodity Futures Trading Commission (CFTC) granted its largest-ever award to a single whistleblower earlier this month… The post CFTC Awards Largest-Ever Payout to Whistleblower who Assisted with Global Interest Rate Benchmark Manipulation Investigation appeared first on TZ Legal - Fraud Fighters. [read post]
16 Mar 2023, 5:00 am
The United States Department of Justice settled a case against Jelly Bean Communications Design LLC and its… The post Paying the Price: How a Cybersecurity Breach Led to False Claims Act Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
10 May 2022, 5:49 am
Last week, the United States Attorney General announced the creation of the Office of Environmental Justice (OEJ)… The post Calling All Whistleblowers: Department of Justice Launches Office of Environmental Justice appeared first on TZ Legal - Fraud Fighters. [read post]
13 Sep 2019, 11:35 am
Encompass Health Corporation, the nation’s largest operator of inpatient rehabilitation facilities (IRFs) will pay $48 million to settle claims of… The post Three Medical Professionals Blow Whistle on Nation’s Largest Operator of Inpatient Rehabilitation Facilities appeared first on TZ Legal - Fraud Fighters. [read post]
25 Aug 2017, 2:25 pm
(collectively, “Mylan”) have… The post Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
5 May 2017, 11:47 am
On May 1, 2017, Quest Diagnostics agreed to pay the U.S. government $6 million to settle a healthcare whistleblower lawsuit… The post Blood Testing Lab Quest Diagnostics to Pay $6 Million to Settle Healthcare Whistleblower’s Allegations of Kickbacks and Unnecessary Testing appeared first on TZ Legal - Fraud Fighters. [read post]
21 May 2015, 5:00 am
May 20, 2015 — Tycko & Zavareei LLP partner Jonathan Tycko was one of the featured panel members today on… The post The False Claims Act as a Tool for Enforcement of the Customs Laws appeared first on TZ Legal - Fraud Fighters. [read post]
14 Sep 2021, 4:48 am
The United States Department… The post Crying Wolf: Fraudulent Diagnosis Inflation for Increased Medicare Part C Reimbursements appeared first on TZ Legal - Fraud Fighters. [read post]
