Search for: "Fraud Fighters"
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4 Dec 2023, 11:09 am
Recently, Jonathan Walker, a former defense contractor… The post Whistleblowers Protect the Integrity of Government Contracting: Understanding Set-Aside Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
30 Nov 2023, 12:14 pm
KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC (collectively King Kong), have… The post Monkey Business: German Tool Company to Pay $1.9 Million to Resolve Customs Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
28 Nov 2023, 2:24 pm
The Department of Defense requires contractors to comply with the Buy American Act, the Trade Agreements Act,… The post Soldier’s Mom-Turned-Whistleblower Holds Contractor Accountable for Allegations of Violating the Buy American Act appeared first on TZ Legal - Fraud Fighters. [read post]
28 Nov 2023, 10:03 am
Sometimes they can be useful, sharing new information… The post Recent FTC Report Shows Increase in Dark Patterns appeared first on TZ Legal - Fraud Fighters. [read post]
22 Nov 2023, 10:49 am
The Commodity Futures Trading Commission (CFTC) has released their Annual Report on their Whistleblower Program and Customer… The post Whistleblower Wrap-up: The CFTC Releases Their Annual Whistleblower Report appeared first on TZ Legal - Fraud Fighters. [read post]
16 Nov 2023, 6:54 am
The Commodity Futures Trading Commission (CFTC) announced last month that they awarded an anonymous whistleblower $18 million… The post No Name, Big Gain: Anonymous Whistleblower Awarded $18 Million by the CFTC for Efforts on Undisclosed Case appeared first on TZ Legal - Fraud Fighters. [read post]
14 Nov 2023, 6:00 am
… The post Dirty Business: Lab Pays $1.1 Million to Settle Management Services Organization Kickback Scheme Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
13 Nov 2023, 4:53 am
The electoral commission said the reports of fraud were not enough to impact the election victories. [read post]
10 Nov 2023, 8:31 am
President Biden Selects HUD’s Small Business Director for Prestigious Presidential Rank Award Former Defense Contractor in Tomah Receives 15-Month Prison Sentence & $10,000 Fine For Wire Fraud GE Aerospace Agrees to Pay $9.4 Million to Resolve Allegations of False Claims Act Violations OSTP director stresses importance of AI talent search following executive order NIST releases revised cyber requirements for controlled unclassified information Defense firms can take… [read post]
9 Nov 2023, 1:58 pm
Military Equipment that Failed Inspections in $9.4 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
9 Nov 2023, 12:23 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
9 Nov 2023, 4:52 am
US-IRAN BACKED MILITANTS Two U.S. fighter jets conducted an airstrike in eastern Syria on a weapons storage facility in “a clear message to Iran” that they “hold it accountable for the attacks on U.S. forces,” a senior defense official said yesterday. [read post]
8 Nov 2023, 4:52 am
Here’s today’s news ISRAEL-HAMAS WAR Israeli airstrikes on the Gaza Strip killed a top Hamas weapons maker and several other fighters, the Israeli military said Wednesday. [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 Nov 2023, 4:44 am
Here’s today’s news ISRAEL-HAMAS WAR Israeli fighter jets struck 450 Hamas targets in Gaza in the past 24 hours, as troops also seized a militant compound, according to the Israel Defence Forces (IDF). [read post]
3 Nov 2023, 5:36 am
Signup to receive the Early Edition in your inbox here. [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]
31 Oct 2023, 8:31 am
Dallas-based architecture and engineering firm, AECOM, has agreed to an $11.8 million settlement to resolve claims it… The post Whistleblower Weathers the Storm, Awarded $2.4 Million in AECOM Hurricane Disaster Relief Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
30 Oct 2023, 5:40 am
Some 46 Hezbollah fighters have been killed, while Israel’s military says at least seven of its soldiers have died. [read post]
26 Oct 2023, 8:55 am
appeared first on TZ Legal - Fraud Fighters. [read post]
