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24 May 2022, 6:08 am
Telemedicine for prescribing pharmaceuticals is supposed to bring convenient care to patients, not be a new way… The post 66,000 Prescriptions in 3 Years: Pharmacy Owners Convicted for Multimillion-Dollar Telemedicine Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jun 2021, 1:00 am
June 28, 2021 – The Government settled a case against a telecommunications and Internet service provider for $12.7 million, thanks… The post Whistleblower Reports Telecommunications Government Contracts Fraud, Receives Between $1-3 Million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
1 Feb 2022, 5:00 am
The United States Department of Justice and Office of Inspector General of the Department of Health and… The post Up Front Discounts are Straight Up Fraud: Whistleblowers Receive $2.6 Million for Reporting Pharmaceutical Kickbacks appeared first on TZ Legal - Fraud Fighters. [read post]
13 Apr 2023, 7:57 am
MedCare Clinic & Pharmacy LLC recently paid the Department of Justice $213,677 to resolve allegations that it… The post Whistleblowers Rewarded for Ending Pharmacy’s Phantom Pill Healthcare Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
13 Oct 2021, 6:19 am
This October, Deputy Attorney General Lisa Monaco announced that the Department of Justice (DOJ) is launching a… The post Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
6 Dec 2022, 5:40 am
The United States Securities and Exchange Commission granted a $20 million award to a whistleblower at the… The post Reporting Financial Fraud Pays: SEC Awards Whistleblower $20 Million appeared first on TZ Legal - Fraud Fighters. [read post]
5 Jul 2016, 7:04 am
On June 30, 2016, Renown Health, one of the nation’s largest healthcare facilities in Reno, Nevada, agreed to pay the… The post Renown Health Agrees to Pay Government $9.5 Million for Alleged Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
7 Jun 2022, 2:36 pm
In the few years since COVID-19 first reached the United States, the rate of telehealth appointments has soared to help… The post Rise of Telehealth Fraud and Abuse: How it Happens and How You Can Report it appeared first on TZ Legal - Fraud Fighters. [read post]
22 Aug 2023, 6:33 am
The United States Department of Justice settled a case against a Medicare Advantage Organization (MAO) where the… The post Upcoding Decoded: Whistleblower Receives $3.8 Million for Reporting Medicare Advantage Fraud 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]
2 Dec 2021, 5:24 am
“Oh, when times get tough, and friends just can’t be found,” the solution is not to lay… The post Bridge Over Troubled Water: Bridge Construction Government Contractor Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2019, 11:48 am
The Criminal Division of the IRS arrested Swedish businessman Roger Nils-Jonas Karlsson, for allegedly operating a fraudulent pension plan using… The post Cryptocurrency is At The Center of Multi-Million Dollar Investment Security and Commodities Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
2 Nov 2023, 6:46 am
Putnam Community Medical Center of North Florida, owner of Putnam Community Medical Center, LLC, has agreed to… The post Whistleblower puts Fraud to Rest, Awarded 30% of Settlement in Sleep Center Case appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jan 2023, 1:11 pm
However, Medicare Part C can be a particularly complex type of… The post Medicare Part C Fraud: Everything Whistleblowers Need to Know appeared first on TZ Legal - Fraud Fighters. [read post]
26 Oct 2022, 1:58 pm
However, a large percentage… The post How Billions of Dollars in Federal Funding Are Lost to Government Contractor Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
17 Aug 2021, 5:00 am
When going to the doctor, one’s diagnosis should not drastically change after a visit, nor should one… The post Taking Advantage of Medicare Advantage: Medicare Part C Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
7 Nov 2023, 11:08 am
Feast American Diners LLC and Dawood “David” Beshay, the corporate owner and managing member of multiple Denny’s… The post An Institutional Relator Brought COVID Fraud Allegations to DOJ and Received Relator Share appeared first on TZ Legal - Fraud Fighters. [read post]
6 Dec 2022, 6:35 am
Insurance giant Anthem Inc is set to face a whistleblower lawsuit brought on behalf of the US government under the… The post Anthem Inc Faces Lawsuit Alleging $100 Million Medicare Advantage Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
13 Jan 2022, 8:24 am
Two… The post No Way Home: Recent Medicaid Fraud Settlements with Home Healthcare Companies appeared first on TZ Legal - Fraud Fighters. [read post]
9 May 2019, 2:25 pm
Three pharmaceutical companies resolved allegations with the Federal Government for making charitable donations to third-party foundations to cover Medicare patient… The post Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
