Search for: "Fraud Fighters" Results 281 - 300 of 713
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19 Apr 2022, 5:39 am by Q Miceli
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]
15 Apr 2022, 12:32 pm by Ishani Dash
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]
14 Apr 2022, 12:15 pm by Ishani Dash
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]
14 Apr 2022, 6:10 am by Q Miceli
  The United States Department of Justice settled a case against a healthcare and hospital system for performing… The post “Over-Operated” – Whistleblower Receives Over $4.1 Million for Reporting Medically Unnecessary Neurosurgery Procedures Fraudulently Billed to Federal Healthcare Programs appeared first on TZ Legal - Fraud Fighters. [read post]
12 Apr 2022, 1:04 pm by Q Miceli
  The United States Department of Justice settled a False Claims Act Medicaid fraud case against a Florida… The post Whistleblower Receives $5 Million of $20 Million Settlement in Impermissible Medicaid Donations False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
12 Apr 2022, 12:32 pm by Ishani Dash
Employees who become whistleblowers, sometimes also called qui tam relators, may be apprehensive to come forward with a whistleblower lawsuit… The post How to File a Whistleblower Lawsuit: The Expert Guide appeared first on TZ Legal - Fraud Fighters. [read post]
12 Apr 2022, 12:20 pm by Ishani Dash
Whistleblowers, or qui tam relators, who come forward with valuable information regarding a corporation’s fraud against the government, including PPP… The post Whistleblower Rewards: Everything You Need to Know appeared first on TZ Legal - Fraud Fighters. [read post]
7 Apr 2022, 6:31 am by Q Miceli
  The United States Department of Justice chose to intervene in a qui tam lawsuit in which whistleblowers… The post United States Intervenes in Qui Tam Lawsuit Against Laboratory and Hospital Executives appeared first on TZ Legal - Fraud Fighters. [read post]
5 Apr 2022, 6:00 am by Q Miceli
House of Representatives passed the Better Cybercrime Metrics… The post Bipartisan Cybercrime Bill Highlights Cybersecurity Breach Reporting appeared first on TZ Legal - Fraud Fighters. [read post]
31 Mar 2022, 6:03 am by Q Miceli
  The FBI’s cyber division has recently alerted lawmakers that Russian hackers are a “current” threat, with reports… The post With Russian Hackers on the Rise, Need for Cybersecurity Whistleblowers is More Urgent than Ever appeared first on TZ Legal - Fraud Fighters. [read post]
29 Mar 2022, 6:05 am by Q Miceli
March isn’t over yet, but the Commodity Futures Trading Commission has awarded seven whistleblowers approximately $12,125,000 for… The post Like a Lion: CFTC Awards Approximately $12,125,000 to Seven Whistleblowers in March appeared first on TZ Legal - Fraud Fighters. [read post]
25 Mar 2022, 8:05 am by Q Miceli
Do you have questions about what it means to be a whistleblower, what’s fraud against the government, how do whistleblowers… The post “Office Hours” with Whistleblower Attorneys Renée & Eva appeared first on TZ Legal - Fraud Fighters. [read post]
24 Mar 2022, 5:51 am by Q Miceli
The United States Department of Justice settled a case against a nursing home regarding allegations that the… The post Too Old for This: Nursing Home Settles False Claims Act Allegations for $400,000 appeared first on TZ Legal - Fraud Fighters. [read post]
18 Mar 2022, 6:01 am by Q Miceli
The United States Department of Justice settled a case against Irish-American pharmaceutical manufacturer Mallinckrodt ARD LLC (formerly… The post Whistleblower Awarded 20% of $233.7 Million False Claims Act Recovery in Medicaid Drug Rebate Program Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
15 Mar 2022, 6:28 am by Q Miceli
  A Florida man orchestrating home healthcare patient recruiting scheme pled guilty to one count of conspiracy to… The post $870,000 Home Healthcare Patient Recruiter Shell Game Cracked appeared first on TZ Legal - Fraud Fighters. [read post]
11 Mar 2022, 5:01 am by Paul Rosenzweig
The list of false and fictitious information on the network is almost endless (a recent example is the Ghost of Kyiv, the mythical Ukrainian fighter pilot), and it seems impossible to keep up. [read post]
10 Mar 2022, 5:33 am by Q Miceli
  For the first settlement as part of the Department of Justice’s Civil Cyber-Fraud Initiative, DOJ settled a… The post Electronic Medical Record Provider Pays $930,000 in First Civil Cyber-Fraud Initiative Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
8 Mar 2022, 8:48 am by Q Miceli
“Cybercrime is one of the defining issues of our time,” said the Assistant Attorney General last October… The post Cyberpunk 2022: Calling all Cybersecurity Fraud Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]