Search for: "Fraud Fighters"
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26 Feb 2024, 2:28 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
4 Apr 2024, 1:35 pm
Oncology San Antonio, PA and its affiliated physicians will pay $1.3 million, and CorePath Laboratories, PA (CorePath)… The post Anti-Kickbacks, Pro Patients: Whistleblower Exposes Oncology Practice’s Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
12 Apr 2024, 8:44 am
The Commodity Futures Trading Commission (CFTC) announced that they are awarding $1.25 million to a whistleblower who… The post Wait for it: CFTC Awards $1.25 Million to Whistleblower Under New 120-Day Safe Harbor Provision appeared first on TZ Legal - Fraud Fighters. [read post]
17 Apr 2024, 8:47 am
The United States announced that it has intervened in a False Claims Act case against New York-based… The post DOJ Files Second Qui Tam Lawsuit Against Regeneron Pharmaceuticals appeared first on TZ Legal - Fraud Fighters. [read post]
2 May 2024, 9:45 am
The United States announced that Insight Global LLC (Insight), an Atlanta-based staffing company, will pay $2.7 million… The post Left WITH a Trace: Insight Global will Pay $2.7 Million for Cyber Security Failures during COVID-19 Contract Tracing appeared first on TZ Legal - Fraud Fighters. [read post]
30 Nov 2020, 9:31 am
Renée Brooker and Eva Gunasekera, former prosecutors in senior leadership positions at the United States Department of Justice’s Civil Fraud Section… The post Two Former Senior Department of Justice Prosecutors Join Tycko & Zavareei LLP to Enhance Whistleblower Practice appeared first on TZ Legal - Fraud Fighters. [read post]
15 May 2015, 5:00 am
Medicare fraud is pervasive, and often gives rise to claims under the False Claims Act (FCA), including so-called “qui tam”… The post Federal Court Allows False Claims Act Allegations To Proceed Against Doctor Billing Medicare For Unreasonably “High Volume” Of Patients appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jan 2009, 6:00 pm
In a video just posted on YouTube late Thursday evening, convicted felon turned fraud fighter Barry Minkow (co-founder of the Fraud Discovery Institute) called Lennar Corporation (NYSE: LEN) a "financial crime in progress. [read post]
15 Sep 2014, 7:00 am
It then declares that states should work to limit terrorist movements by more careful issuance of identity papers and travel documents, more effective border control, and prevention of counterfeiting, forgery, and fraud. [read post]
30 Mar 2010, 11:10 am
I have assisted Fraud Discovery Institute (co-founded by convicted felon, turned fraud fighter Barry Minkow) in researching another company, called InterOil. [read post]
1 Mar 2008, 2:19 pm
Fraud fighters need an improved understanding of these staggering numbers and the types of healthcare fraud that may occur. [read post]
20 Oct 2013, 10:22 am
“Obamacare” -- aims to tackle some of this fraud by turning beneficiaries into “fraud fighters. [read post]
14 Jul 2015, 6:40 am
Government $54.4 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
11 May 2021, 6:38 am
Joseph’s Hospital, brought a… The post A Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating the False Claims Act for a Second Time and Will Receive Whistleblower Reward—An Earlier Whistleblower Received Over $6 Million. appeared first on TZ Legal - Fraud Fighters. [read post]
10 Sep 2015, 2:22 pm
., has agreed to pay the… The post Parsons Government Services Agrees to Pay the Government $3.8 Million to Settle Allegations That It Violated the False Claims Act for Knowingly Mischarging the Department of Energy appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2024, 9:57 am
(collectively, Hillrom), a collective… The post Ill Bills: Whistleblower Awarded for Exposing Durable Medical Equipment Company’s False Billing Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
22 Dec 2022, 9:34 am
A for-profit company operating information technology (IT) schools across the country has been accused of defrauding the… The post Last Payer Standing: IT School Took Advantage of GI Bill’s Last Payer Rule, Government Alleges in False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
6 Dec 2023, 12:29 pm
(Paksn), and six California skilled nursing facilities (SNFs) owned by… The post The Painful Reality of Kickbacks: Owner, Management Company, & Nursing Facilities Lose Big in $45.6 Million Kickback Allegation Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
15 May 2017, 7:29 am
Medical management company CareCore National, LLC recently entered into a settlement agreement to resolve allegations that the company engaged in a scheme… The post Whistleblower Set to Receive More than $10.5 Million of $54 Million Settlement for Exposing Former Employer CareCore National, LLC’s Prior Authorization Insurance Claims Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
6 Oct 2016, 11:21 am
The Department of Justice (DOJ) recently announced the settlement of a lawsuit that was filed against hospital chain Tenet Healthcare Corporation… The post Tenet Healthcare to Settle False Claims Act Lawsuit That Alleged That Hospitals Paid Pre-Natal Clinics for Medicaid Referrals; Agrees to Deal Worth $514 Million appeared first on TZ Legal - Fraud Fighters. [read post]
