Search for: "Fraud Fighters"
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30 Nov 2016, 6:30 am
In 2013, whistleblowers Walter Tamosaitis, Donna Busche, and Gary Brunson, all former managers of the Hanford Site vitrification project, filed… The post Whistleblowers Awarded $31.25 Million in Settlement with Hanford Nuclear Reservation Contractors for Allegations of Illegal Lobbying and Nuclear Quality Violations appeared first on TZ Legal - Fraud Fighters. [read post]
16 May 2016, 6:49 am
Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations appeared first on TZ Legal - Fraud Fighters. [read post]
30 Mar 2023, 6:01 am
In recent years, we have seen a sharp increase in the number of whistleblower cases that involve… The post For Richer or Poorer: Whistleblowers Prevail in False Claims Act Qui Tam Lawsuit Against Neurosurgeon for Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2021, 11:53 am
On July 15, 2021, at the American Association for Justice’s (AAJ) Annual Convention in Las Vegas, NV, Jonathan Tycko was… The post Jonathan Tycko Elected to Executive Committee of the Qui Tam Litigation Group of the American Association for Justice appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jun 2019, 12:59 pm
A dispute brewing in a False Claims Act lawsuit against Abbott Laboratories and other defendants could have wide-ranging implications for how… The post Abbott Labs Seeks Sanctions For Destruction Of Government Documents appeared first on TZ Legal - Fraud Fighters. [read post]
24 Jun 2021, 11:24 am
June 24, 2021 – The House of Representatives yesterday passed a bill affecting whistleblowers, which the Senate approved earlier this… The post CFTC Whistleblower Program Gains Funding Protections with Passage in Both Houses of Congress, Waiting for Executive Approval appeared first on TZ Legal - Fraud Fighters. [read post]
15 Sep 2022, 10:10 am
In a recent decision in San Antonio, Texas, a federal jury convicted the owner of a string of construction companies… The post Construction Company Diverted $240 Million from Veteran-Owned Businesses appeared first on TZ Legal - Fraud Fighters. [read post]
16 Nov 2023, 6:54 am
The Commodity Futures Trading Commission (CFTC) announced last month that they awarded an anonymous whistleblower $18 million… The post No Name, Big Gain: Anonymous Whistleblower Awarded $18 Million by the CFTC for Efforts on Undisclosed Case appeared first on TZ Legal - Fraud Fighters. [read post]
18 Aug 2020, 10:25 am
Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations Two whistleblowers receive $1.48 million as part… The post Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
4 Jan 2024, 5:00 am
The Anti-Money Laundering Whistleblower Improvement Act (2022) (AML Whistleblower Improvement Act) represents a significant stride in promoting transparency and accountability… The post One Year Later: Reviewing the Anti-Money Laundering Whistleblower Improvement Act (2022) appeared first on TZ Legal - Fraud Fighters. [read post]
23 Apr 2024, 1:49 pm
(Trafigura), pled guilty to… The post Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
25 Apr 2024, 1:59 pm
The Commodity Futures Trading Commission (CFTC) has contacted several of the United States’ largest financial institutions to… The post CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
26 Mar 2024, 12:37 pm
Whistleblower Wins Big in Record Breaking $70 Million Illinois False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
28 Feb 2024, 1:37 pm
The Department of Justice has released its annual report on False Claims Act Settlements and Judgments for… The post Historic Year for the False Claims Act with the Highest Number of Settlements and Judgments Ever appeared first on TZ Legal - Fraud Fighters. [read post]
13 Mar 2024, 7:00 am
“The Department of Justice wants to hear from you” appeared first on TZ Legal - Fraud Fighters. [read post]
2 Apr 2024, 9:59 am
In a recent striking example of the paramount role whistleblowers play in safeguarding the integrity of healthcare… The post Time to Pay Up: Doctors and Marketers Pay $1.5 Million Settlement for Medicare Referral Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
13 Feb 2024, 11:33 am
Representation: Government Contractors to Pay $3.9 Million for Misrepresenting Women-Owned Small Business Status appeared first on TZ Legal - Fraud Fighters. [read post]
1 Feb 2024, 9:59 pm
Their bravery often… The post Celebrating Black Women Whistleblowers – A Tribute for Black History Month appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jan 2024, 8:59 pm
Spent $1.8 Trillion on Federal and State Healthcare in 2022: The Critical Role of Healthcare Whistleblowers in Protecting Medicare and Medicaid and the Patients They Insure appeared first on TZ Legal - Fraud Fighters. [read post]
22 Feb 2024, 11:52 am
On February 15, The Commodity Futures Trading Commission Chairman announced that Brian Young has been selected as… The post New Sheriff in Town: Brian Young Announced as the New Director of the CFTC’s Whistleblower Office appeared first on TZ Legal - Fraud Fighters. [read post]
