Search for: "Fraud Fighters" Results 21 - 40 of 325
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
16 May 2019, 7:27 am by taotiadmin
The National Spine and Pain Centers (NSPC) and Physical Medicine Associates (PMA) have agreed to pay a $3.3M to settle… The post Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M appeared first on TZ Legal - Fraud Fighters. [read post]
1 Feb 2016, 9:20 am by taotiadmin
Goldman Sachs is the latest of a string of financial institutions to reach a settlement with federal and state officials… The post Goldman Sachs To Pay $5 Billion To Settle Mortgage-Backed Securities Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
25 Jan 2017, 6:07 am by taotiadmin
(“Walgreens”) has recently agreed to pay approximately $50 million to settle a… The post Walgreens agrees to Pay $50 Million in Healthcare Fraud Case for Paying Kickbacks to Beneficiaries of Government Healthcare Programs appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jul 2020, 10:21 am by taotiadmin
(WBCI) from Peoria Heights, Illinois, agreed to pay $1 million to settle claims that the company… The post Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses appeared first on TZ Legal - Fraud Fighters. [read post]
2 Jun 2015, 7:31 am by taotiadmin
The United States collects more than $30 billion in customs duties each year, making duties the second largest source of… The post Whistleblowers Can Help Fight Customs Fraud By Bringing Qui Tam Lawsuits Under The False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2017, 2:21 pm by taotiadmin
On August 3, 2017, the United States Attorney for the Middle District of Georgia and the Georgia Attorney General announced… The post Navicent Pays $2.5 Million to Settle Allegations of False Claims Act Violations and Medicare and Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
7 Dec 2014, 7:00 am by Jennifer Williams
Using multiple identity fraud enables foreign fighters to disperse risk, repeat frauds, and maximize resources. [read post]
18 Jun 2008, 12:48 am
I recently wrote an article for White Collar Crime Fighter, detailing my experience with a company that tried to do a fraud investigation on its own. [read post]
5 Aug 2016, 1:09 pm by taotiadmin
In 1993, the California Legislature enacted the Insurance Frauds Prevention Act (“IFPA”) in a unique effort to combat rampant insurance… The post Bristol-Myers Squibb Agrees To Pay $30 million To Settle Whistleblower Case Brought Under The California Insurance Fraud Prevention Act (IFPA) appeared first on TZ Legal - Fraud Fighters. [read post]
30 Sep 2016, 7:06 am by taotiadmin
Vibra Healthcare (“Vibra”) recently settled a False Claims Act (“FCA”) lawsuit which alleged that, between 2006-2013, at least six of… The post Vibra Healthcare To Pay $33 Million To Settle Qui Tam Lawsuit That Alleged Healthcare Fraud in Medicare Billing Practices appeared first on TZ Legal - Fraud Fighters. [read post]
1 May 2017, 2:23 pm by taotiadmin
Attorney’s Office and other federal law enforcement authorities in Boston Massachusetts announced a 10 million dollar… The post Partners Healthcare and Brigham and Women’s Hospital Agree to Pay $10 Million to Settle Healthcare Research Fraud Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2012, 8:46 am by Cynthia Marcotte Stamer
Health care providers and payers should ensure that practices for billing private payers can withstand the scrutiny of federal and state health care fraud enforcers after the July 26, 2012 announcement of a ground-breaking new public-private antifraud initiative between federal and state health care fraud fighters and a private insurers under which  private insurers will [...] [read post]
10 Aug 2018, 5:00 am by taotiadmin
Pays the United States $8.8 Million to Settle Allegations of Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
24 Feb 2016, 9:03 am by taotiadmin
., a Pennsylvania-based company, and three other related companies, agreed to settle a qui tam… The post Four Pennsylvania-based Companies and Owners Settle Customs and Shipping Fraud Lawsuit for $3 Million; Plead Guilty to Related Criminal Charges appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jul 2021, 6:07 am by QMiceli
  When going to the doctor, one generally trusts a medical professional to refer a patient to the… The post Paying for Patients Results in Health System Settling for $21 Million under False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
27 Apr 2021, 7:35 am by Emma Schilp
April 27, 2021 — Two nurse practitioners who worked with Medicare patients in Montana admitted that they conspired to cheat… The post The United States Department of Justice Scores Another Victory Exposing Telemedicine Fraud in an Ongoing Mission to Protect the Integrity of Healthcare Programs and Save Taxpayers Billions appeared first on TZ Legal - Fraud Fighters. [read post]
26 May 2015, 7:01 am by taotiadmin
Government $25 Million to Resolve Allegations of Billing Fraud; Qui Tam Whistleblower To Receive More Than $3 million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jan 2016, 1:08 pm by taotiadmin
., RehabCare Group East, and their parent company, Kindred… The post Nursing Home Therapy Provider, Kindred/Rehabcare, Agrees to Pay $125 Million To Settle Qui Tam Lawsuit Alleging Medicaid and Medicare Healthcare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]