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15 Jul 2021, 1:00 am
Absent… The post Dangerous Algorithm: Medical Device Companies Pay $38.75 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
24 Mar 2022, 5:51 am
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]
12 Apr 2022, 12:32 pm
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]
19 Aug 2016, 6:58 am
For-profit beauty school chain Marinello Schools of Beauty was sued for allegedly defrauding the federal government through embellished and often… The post Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty appeared first on TZ Legal - Fraud Fighters. [read post]
1 Jul 2021, 1:15 am
When you go to a doctor’s office, you have a reasonable expectation that you will either be… The post Kidneys and Kickbacks: Surgery Centers Pay $3.4 Million for False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
15 Mar 2022, 6:28 am
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]
9 Oct 2015, 2:34 pm
On October 7, 2015, the Department of Justice (DOJ) announced that, PharMerica, one of the nation’s largest pharmacies in the nursing home… The post Pharmaceutical Distributer PharMerica to Pay $9.25 Million to Settle False Claims Act Case Alleging Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
11 Jan 2024, 7:06 am
Grubir Grewal, the Director of the Securities and Exchange Commission’s Division of Enforcement recently reflected on his… The post Education, Engagement, Execution and Enforcement: Comments from the SEC Enforcement Division Chief appeared first on TZ Legal - Fraud Fighters. [read post]
23 Aug 2018, 2:50 pm
., Alleging Defects In BURmastic Roofing Systems, Settles For $60 Million appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jul 2021, 5:00 pm
To assist whistleblowers with reporting safety concerns, the National Highway Traffic Safety Administration posted a new website last month listing… The post Paving the Way for Whistleblowers: NHTSA Improves Whistleblower Program Transparency appeared first on TZ Legal - Fraud Fighters. [read post]
9 Nov 2021, 5:00 am
As part of the Department of Justice’s Sober Homes Initiative, two brothers who owned and operated two… The post Addiction Treatment Facilities’ Patient Shuffling Scheme Exposed appeared first on TZ Legal - Fraud Fighters. [read post]
17 Aug 2023, 5:00 am
Biden announced, “new standards to require all construction materials used in federal… The post Build America, Buy America Act Guidance Announced appeared first on TZ Legal - Fraud Fighters. [read post]
31 Mar 2022, 6:03 am
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]
28 Nov 2023, 2:24 pm
The Department of Defense requires contractors to comply with the Buy American Act, the Trade Agreements Act,… The post Soldier’s Mom-Turned-Whistleblower Holds Contractor Accountable for Allegations of Violating the Buy American Act appeared first on TZ Legal - Fraud Fighters. [read post]
23 Sep 2020, 10:27 am
The Scripps Research Institute (TSRI), located in Florida and California, agreed to pay $10 Million to resolve claims that it… The post Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants appeared first on TZ Legal - Fraud Fighters. [read post]
1 Apr 2019, 5:00 am
On March 25, 2019, the Department of Justice announced that Duke University will pay $112.5 million to resolve allegation that… The post Duke University Agrees to Pay $112.5 Million to Settle False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
14 Oct 2021, 6:29 am
Elected officials should do everything in their power to equip themselves with the most powerful tools to hold accountable the… The post Big Government Spending Requires Extra Protection For Taxpayers | Op-Ed by Renée Brooker appeared first on TZ Legal - Fraud Fighters. [read post]
10 Nov 2022, 6:59 am
The Massachusetts Attorney General settled a case against a national home healthcare company for failing to protect… The post So Long and Thanks for All the Phish: Home Healthcare Company Settles Data Breach Lawsuit with Massachusetts AG appeared first on TZ Legal - Fraud Fighters. [read post]
14 Nov 2018, 11:33 am
., a biopharmaceutical company, will pay $425 million to settle “off-label marketing”… The post $425 Million Settlement In “Off-Label Marketing” Case appeared first on TZ Legal - Fraud Fighters. [read post]
2 Jun 2017, 11:53 am
KSC, a Kuwaiti defense contractor, has agreed to pay $95 million to settle a False Claims… The post Iraq War Contractor Pays $95 Million to Settle Allegations by False Claims Act Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
