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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]
8 Jan 2024, 7:38 am
Anyone would be lucky to have him for legal representation, this man is a fighter! [read post]
8 Jan 2024, 6:08 am
On Counterterrorism and International Human Rights, Plachta discussed the action of the Council of Europe (COE) on former foreign (ISIL) terrorist fighters returning to Europe as well as the COE’s adoption of a new counter-terrorism strategy for 2023-2027. [read post]
8 Jan 2024, 6:08 am
On Counterterrorism and International Human Rights, Plachta discussed the action of the Council of Europe (COE) on former foreign (ISIL) terrorist fighters returning to Europe as well as the COE’s adoption of a new counter-terrorism strategy for 2023-2027. [read post]
4 Jan 2024, 7:55 am
When a company lies to the government and they receive government funds, they can be held accountable under the False… The post False Claims Act Materiality: What You Need to Know appeared first on TZ Legal - Fraud Fighters. [read post]
4 Jan 2024, 5:00 am
The Anti-Money Laundering Whistleblower Improvement Act (2022) (AML Whistleblower Improvement Act) represents a significant stride in promoting transparency and accountability… The post One Year Later: Reviewing the Anti-Money Laundering Whistleblower Improvement Act (2022) appeared first on TZ Legal - Fraud Fighters. [read post]
31 Dec 2023, 9:00 am
Kickbacks are the “presents” that healthcare providers should… The post The Anti-Kickback Statute, December Edition: Unlawful Presents You’re Not Supposed to Receive appeared first on TZ Legal - Fraud Fighters. [read post]
28 Dec 2023, 7:28 am
The Executive Assistant Director of the FBI’s Criminal, Cyber, Response and Services Branch said, “Those who engage… The post Whistleblower Rewarded Over $1 Million for Unveiling Genetic Testing Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
27 Dec 2023, 2:37 pm
” Further Reading: Whistleblowers Are Government’s Greatest Fraud Fighters Following “Dangerous” Thomas Dissent, Court Filings Question Constitutionality of FCA’s Qui Tam Provisions More False Claims Act News The post Senator Grassley Calls on Courts to Preserve False Claims Act appeared first on Whistleblower Network News. [read post]
26 Dec 2023, 6:00 am
In today’s Fraud Fighters HHS-OIG Fall Summary Annual Report Wrap-up , we are covering two whistleblower cases… The post HHS-OIG Fall SAR Highlights: Whistleblowers at Work appeared first on TZ Legal - Fraud Fighters. [read post]
22 Dec 2023, 10:00 am
” From his National Review opinion piece on the importance of upholding the whistleblower provisions of the False Claims Act because “whistleblowers are government’s greatest fraud fighters. [read post]
21 Dec 2023, 7:35 am
Indiana Health Network to Pay a Record $345 Million to Settle Kickback Scheme Claims appeared first on TZ Legal - Fraud Fighters. [read post]
20 Dec 2023, 4:30 am
GLOBAL DEVELOPMENTS Turkey’s acceptance of Sweden’s NATO accession is contingent upon the U.S. approving Ankara’s request to purchase F-16 fighter jets, Turkish President Recep Tayyip Erdogan said, while returning from a visit to Hungary earlier this week. [read post]
19 Dec 2023, 2:03 pm
Office of Inspector General, (HHS-OIG) recently released its bi-annual report,… The post HHS-OIG Report Highlights: Medicare and Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2023, 1:05 pm
The Georgia Institute of Technology (Georgia Tech) and Georgia Tech Research Corporation (GTRC) will pay $90,000 to… The post Don’t Take Your Fraud for GRANTed: Georgia Tech and its Research Corporation pay $90,000 to resolve Grant Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
