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27 Feb 2024, 4:20 am
Hezbollah confirmed the fighter’s death but did not confirm his rank or seniority. [read post]
26 Feb 2024, 2:28 pm
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]
15 Feb 2024, 9:51 am
., a subsidiary of Siemens Corporation, on behalf of itself and predecessor entity Siemens Building… The post No Fraud in This House: Two Whistleblowers Awarded for Exposing Housing Contractor Fraud 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]
8 Feb 2024, 6:35 am
., Merrill… The post Contracted a Case of the Frauds: Whistleblower Awarded $900,000 in Federal Subcontractor Overcharging Case 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]
6 Feb 2024, 7:11 am
appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2024, 6:50 am
Today, this distinctly American law is the… The post History of the False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2024, 6:19 am
Federal contractors are now legally required to uphold certain cybersecurity standards in order to be in compliance with their contracts… The post Cybersecurity Requirements for Government Contractors 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]
1 Feb 2024, 9:42 am
Customs and Border Protection has announced a settlement with… The post Driving Fraud Out: Whistleblower Receives 17% of Settlement from Car Accessories Company Customs Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
31 Jan 2024, 8:28 am
Morgan Securities to pay $18 Million for Violating SEC Whistleblower Rules appeared first on TZ Legal - Fraud Fighters. [read post]
26 Jan 2024, 2:14 pm
Jai Shri Krishna LLC, the current owner of Philadelphia-based Pennmark Pharmacy, along with its former owner, Pennmark… The post Bad Medicine: Philadelphia Pharmacy Owners to Pay Over $4.6 Million to Resolve Improper Medicare and Medicaid Billing appeared first on TZ Legal - Fraud Fighters. [read post]
23 Jan 2024, 12:43 pm
New Mexico and Texas-based oil and gas company, Hilcorp San Juan (Hilcorp), has agreed to pay $34.6… The post A Fuel Fraud Fumble: Hilcorp San Juan to pay $34.6 Million for Underpaying Oil and Gas Royalties to the U.S. 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]
18 Jan 2024, 7:13 am
New Jersey based Columbus LTACH, a long-term care hospital which does business as Silver Lake Hospital (Silver… The post Silver Lake Hospital and Investors to Pay $30.6 Million to Resolve False Claims Allegations 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]
9 Jan 2024, 9:44 am
(KAP7), a California-based water polo retailer, and its president and co-founder, Bradley Schumacher, have… The post In the Deep End: Water Polo Retailer to Pay $300,000 to Settle Custom Fraud Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jan 2024, 5:16 am
The IDF said no one was killed in the strike, but added that its fighter jets targeted “terrorist infrastructure” in southern Lebanon this morning. [read post]
