Search for: "Fraud Fighters" Results 21 - 40 of 290
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
12 Nov 2020, 9:29 am by taotiadmin
Government Contractors Reach a $57.75 Million Settlement to Resolve Fraudulent Time Charging Claims appeared first on TZ Legal - Fraud Fighters. [read post]
1 Nov 2020, 7:01 am by Bruce Hoffman, Jacob Ware
“It is clear that the jihadist threat has become fractured, with new and old hazards facing the United States concurrently,” they reasoned, before presenting the multiple different groups—including homegrown jihadists, returnees from conflicts abroad, and those recently released from prison—that have diversified the threat beyond the traditional conceptualization of hierarchical, bureaucratic, foreign-based terrorist organizations that send foreign fighters abroad,… [read post]
29 Oct 2020, 5:30 am by Jordan Rothman
* A federal judge may soon certify a class action involving the pay of fighters in the UFC. [read post]
6 Oct 2020, 10:28 am by taotiadmin
Government Announces One of Its Largest Customs Fraud Settlements appeared first on TZ Legal - Fraud Fighters. [read post]
3 Oct 2020, 12:37 am by Florian Mueller
It's not like the existence of a contract between parties constitutes a safe harbor, just like fraud can happen even if there's a contract in place. [read post]
23 Sep 2020, 10:27 am by taotiadmin
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]
28 Aug 2020, 10:26 am by taotiadmin
(“PROGENITY”), a San Diego-based biotechnology company that provides molecular and diagnostic tests agreed to a $49 million settlement… The post Biotech Testing Company to Pay $49 Million to Settle Allegations for Fraudulent Billing and Kickback Practices appeared first on TZ Legal - Fraud Fighters. [read post]
18 Aug 2020, 10:25 am by taotiadmin
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]
24 Jul 2020, 1:57 pm by Tia Sewell
” An Iranian passenger plane dropped elevation abruptly over Syria to avoid an American F-15 fighter jet on Thursday, writes the Times. [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]
29 Jun 2020, 10:19 am by taotiadmin
Saber Healthcare Group, LLC and other entities have agreed to pay the U.S. government a settlement of  $10 million to… The post Nursing Home’s Rehabilitative Services Chain Settles False Claims Allegations for Ten Million Dollars appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jun 2020, 10:17 am by taotiadmin
Upstate New York pharmaceutical companies FPR Specialty Pharmacy (now defunct) and Mead Square Pharmacy, along with their owners, agreed to… The post New York Compounding Pharmacy Settles Fraudulent Billing and Kickback Allegations in Whistleblower Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
27 May 2020, 6:31 am by David Kris
The executive branch believes that the Computer Fraud and Abuse Act (CFAA) does not apply to otherwise-authorized, military cyber activity, and the Supreme Court’s forthcoming decision on the CFAA in Van Buren v. [read post]
21 Apr 2020, 5:00 am by Rachael Hanna
In 2012, the Pentagon awarded Allied Components LLC a contract to manufacture wing pins for F-15 fighter jets. [read post]
20 Apr 2020, 10:14 am by taotiadmin
Encore Rehabilitation Services LLC, a contract therapy company based in Farmington Hills, Michigan, agreed to pay $4.03 million to settle… The post Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
30 Mar 2020, 2:06 pm by taotiadmin
The U.S… The post Nursing and Rehabilitation Centers Settle Allegations for Billing Unnecessary Rehabilitation Treatments appeared first on TZ Legal - Fraud Fighters. [read post]
26 Mar 2020, 6:00 am by Brian Silber
South Florida Workers’ Comp Fraud Defense Attorney Accused of workers’ compensation fraud? [read post]
17 Mar 2020, 2:27 pm by taotiadmin
William Choi and three distributors of spinal equipment owned by him, paid $2.35 million to resolve allegations that the… The post Colorado Neurosurgeon Pays Hefty Settlement Over Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
22 Feb 2020, 8:56 am by taotiadmin
A family physician and his practice located in Knoxville, Tennessee, agreed to pay $285,000 to resolve allegations of improper billing… The post Former Nurse Practitioner Blows Whistle on Alleged Fraud by Family Physician appeared first on TZ Legal - Fraud Fighters. [read post]
14 Feb 2020, 12:44 pm by taotiadmin
(“PSI”), a non-profit foundation based in Midlothian, Virginia, allegedly helped three pharmaceutical companies pay kickbacks to Medicare… The post Non-profit Foundation Pays $3 Million Settlement for Alleged Kickbacks to Medicare Patients appeared first on TZ Legal - Fraud Fighters. [read post]