Search for: "Fraud Fighters"
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20 Jan 2016, 1:08 pm
., 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]
20 Dec 2017, 1:01 pm
DaVita Rx LLC, a nationwide pharmacy specialized in serving patients with severe kidney disease has agreed to resolve allegations that… The post Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud Allegations Relating to Improper Billing Practices of Federal Healthcare Programs appeared first on TZ Legal - Fraud Fighters. [read post]
5 Jun 2015, 1:55 pm
On June 1, 2015, the Department of Justice (DOJ) announced that First Tennessee Bank NA, headquartered in in Memphis, TN, has agreed… The post Mortgage Lender Accused of Violating the False Claims Act Agrees to Pay Government $212.5 Million for Alleged FHA-Insured Loan Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
17 Sep 2015, 9:36 am
Government $69.5 Million for Alleged Medicaid and Medicare Health Care Fraud; Whistleblower Will Receive Over $12 Million appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2021, 8:00 am
The United States Department of Justice settled a False Claims Act case against one of the nation’s… The post “Free” Costs Taxpayers: Mail-Order Diabetic Testing Company Settles for $160 Million appeared first on TZ Legal - Fraud Fighters. [read post]
16 Jul 2021, 5:55 am
test The post test appeared first on TZ Legal - Fraud Fighters. [read post]
23 Jun 2021, 12:16 pm
World Whistleblowers Day: Established in 2019, this day highlights the importance of whistleblowers for exposing wrongful business practices, including fraud,… The post World Whistleblowers Day 2021 appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2012, 9:29 am
Government Health Care Fraud Fighters Partner With Private Insurers The Federal health care fraud fighting departmental duo of the Departments of Health and Human Services (HHS) Justice (DOJ) last week expanded their network of fraud fighting resources by launching a “ground-breaking” partnership among the federal government, State officials, several leading private health insurance organizations, and other health care anti-fraud groups to prevent… [read post]
30 Mar 2020, 2:06 pm
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 Aug 2021, 9:28 am
“Bombardment” by overseas call centers, 18 seconds to prescriptions, and “blatant fraud”—telemarketing and telemedicine are not supposed… The post “Operation Happy Clickers” Emphasizes Need for Telehealth Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
5 May 2009, 6:31 pm
White collar crime fighter and reformed felon Sam Antar has done it again. [read post]
30 Jul 2021, 8:00 am
Whistleblowers who courageously call out wrongdoing deserve (at least) a day of recognition for their role in holding accountable corporations… The post National Whistleblower Appreciation Day appeared first on TZ Legal - Fraud Fighters. [read post]
21 Oct 2015, 11:05 am
District Court for the Middle District of Florida issued an important victory for relators in… The post Substance Over Form In Relator Share Dispute With Government appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jul 2014, 4:49 pm
Also important, especially in this setting, are charging options that are “Al Capone” style charges that just happen to be available in such cases even if not related to terrorism, such as making false statements to investigators and immigration fraud. [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]
6 Jul 2021, 8:00 am
Weber interviews Renée Brooker about… The post From the Archives: The Whistleblower Prosecution (Never) Rests with Renée Brooker appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2018, 1:23 pm
On July 18, 2018, the Department of Justice announced that it had reached a ten-million-dollar settlement agreement with Southern SNF… The post Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators appeared first on TZ Legal - Fraud Fighters. [read post]
2 May 2016, 7:38 am
The United States Attorney in Savannah, Georgia recently entered in to a settlement of a False Claims Act lawsuit against… The post Z Gallerie LLC To Pay $15 Million In Settlement Of False Claims Act Lawsuit Alleging Evasion of Customs Duties in Furniture Imported from China appeared first on TZ Legal - Fraud Fighters. [read post]
24 Jun 2021, 11:24 am
June 24, 2021 – The House of Representatives yesterday passed a bill affecting whistleblowers, which the Senate approved earlier this… The post CFTC Whistleblower Program Gains Funding Protections with Passage in Both Houses of Congress, Waiting for Executive Approval appeared first on TZ Legal - Fraud Fighters. [read post]
