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15 Dec 2022, 5:49 am
The United States Department of Justice settled a case against mortgage company Academy Mortgage Corporation for alleged… The post Protecting Your House: Former Underwriter Blows Whistle on Mortgage Company’s False Claims and Earns $11.5 Million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
23 Jul 2018, 10:05 am
Settles Qui Tam Lawsuit Alleging That It Lied About The Safety And Effectiveness Of LC Bead; Agrees To Pay $11.5 Million appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jul 2016, 1:23 pm
,… The post California-Based Information Technology Companies Settle False Claims Act Lawsuit Alleging That They Misrepresented Company as a Small Business to Receive Specialized Federal Contracts; Agree to Pay $5.8 Million appeared first on TZ Legal - Fraud Fighters. [read post]
9 May 2016, 6:41 am
Agrees to Pay the Government $13 Million for Violating the False Claims Act by Overbilling the DOD for Shipping Costs appeared first on TZ Legal - Fraud Fighters. [read post]
2 Mar 2023, 5:00 am
The United States Department of Justice won a False Claims Act jury trial against an ophthalmic surgical… The post Look Sharp: Whistleblower’s False Claims Act Qui Tam Lawsuit Wins Jury Verdict of $43 Million appeared first on TZ Legal - Fraud Fighters. [read post]
27 Jul 2021, 10:13 am
Whistleblower advocates Renée Brooker and Jacklyn DeMar push back against one defense firm’s suggestion that DOJ should “weigh dismissing EVERY… The post False Claims Act Relator Pursuit of DOJ’s Declined Cases is Vital appeared first on TZ Legal - Fraud Fighters. [read post]
23 Dec 2021, 8:08 am
As part of the Sober Homes Initiative in the past… The post “Unconscionable” – Southern California Sober Home Owners and Patient Recruiters’ Toxic Game appeared first on TZ Legal - Fraud Fighters. [read post]
27 Jul 2021, 4:00 am
July 27, 2021 – An Illinois based aviation services company and its subsidiary in Florida have agreed to pay the… The post Whistleblower Rewarded Over $2 Million for Exposing Contractor of Military Helicopters That Provided Unsafe Helicopters, Risking the Lives of Military Members Deployed to War Zones appeared first on TZ Legal - Fraud Fighters. [read post]
19 Dec 2016, 8:47 am
Settle Lawsuit Alleging that the Companies Engaged in Physician Kickback Scheme; Agree to Pay $38 Million appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jul 2015, 5:00 am
Last month, the Department of Justice (DOJ) announced that Education Affiliates (EA), a for-profit education organization based in White Marsh, Maryland agreed… The post Education Affiliates Agree to Pay $13 Million for Allegedly Violating the False Claims Act by Submitting False Claims for Federal Student Aid appeared first on TZ Legal - Fraud Fighters. [read post]
13 Sep 2016, 7:03 am
Department of Justice announced that Alabama-based Regions Bank agreed to pay $52.4 million to resolve… The post Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending appeared first on TZ Legal - Fraud Fighters. [read post]
14 Feb 2023, 5:59 am
The Department of Justice released its report on False Claims Act settlements and judgments for Fiscal Year… The post Whistleblowers’ Dogged Pursuit of Qui Tam Cases Gets Results and Rewards | FY 2022 False Claims Act Settlements & Judgments appeared first on TZ Legal - Fraud Fighters. [read post]
14 Apr 2022, 6:10 am
The United States Department of Justice settled a case against a healthcare and hospital system for performing… The post “Over-Operated” – Whistleblower Receives Over $4.1 Million for Reporting Medically Unnecessary Neurosurgery Procedures Fraudulently Billed to Federal Healthcare Programs appeared first on TZ Legal - Fraud Fighters. [read post]
20 Oct 2022, 6:41 am
The United States Department of Justice settled two qui tam lawsuits against home healthcare provider Carter Healthcare… The post Whistleblowers Hold Home Healthcare Company Accountable for Unlawful Kickbacks and Medically Unnecessary Services in 2 Successful Qui Tam Lawsuits appeared first on TZ Legal - Fraud Fighters. [read post]
12 Sep 2022, 11:03 am
Partner Renée Brooker was quoted in a Bloomberg Law article entitled, “US Gets Bolder in Probing Companies… The post Partner Renée Brooker Quoted in Bloomberg Law False Claims Act Enforcement Article appeared first on TZ Legal - Fraud Fighters. [read post]
1 Oct 2015, 1:11 pm
Military appeared first on TZ Legal - Fraud Fighters. [read post]
21 Oct 2021, 5:05 am
The United States Department of Justice settled a False Claims Act/Anti-Kickback Statute civil matter against the Chief… The post Third Settlement in Medical Lab Kickback Scheme | Tycko & Zavareei LLP Represented Whistleblower in Original Qui Tam Suit appeared first on TZ Legal - Fraud Fighters. [read post]
23 Aug 2022, 2:32 pm
The United States Court of Appeals for the Ninth Circuit granted a relator’s appeal, overturning the United… The post Relator’s Appeal Granted in “Rent-A-Vet” False Claims Act Qui Tam Case Against Cardinal Health appeared first on TZ Legal - Fraud Fighters. [read post]
3 Jun 2021, 7:22 am
June 3, 2021 – An Illinois-based manufacturer of military vehicles and its parent company have agreed to pay the government… The post Whistleblower Awarded Over $11 Million for Exposing False Claims Act Violations by Defense Contractor That Fraudulently Overcharged the US Marine Corps, Helping the Government Secure a $50 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
6 Oct 2022, 7:11 am
’s motion to dismiss the U.S. government’s… The post Motion to Dismiss Denied in False Claims Act Case Against Medicare Advantage Organization: Anthem’s Alleged “Revenue Enhancement” Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
