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19 Oct 2023, 2:18 pm by Stephanie Ricker
Jason Schultz… The post Whistleblower Earns 17% of Settlement for Reporting Radiofrequency Ablation Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
13 Dec 2023, 9:10 am by Q Miceli
The law firm of Tycko & Zavareei LLP is pleased to announce the settlement of a False… The post Tycko & Zavareei LLP’s Client Successfully Blows The Whistle On Customs Fraud By Major Supplier Of Chinese Made Ready-To-Assemble Furniture appeared first on TZ Legal - Fraud Fighters. [read post]
25 Aug 2023, 10:36 am by Q Miceli
The False Claims Act is designed to prevent fraud against the government by imposing liability on those… The post One-Way Ticket to Fraudville: Whistleblower Rewarded $1.3 Million for Reporting Lab Technician Mileage Reimbursement Medicare Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jul 2021, 10:35 am by QMiceli
  The United States Department of Justice this month settled four cases involving health care fraud for a… The post Summer of Medical Fraud: Four Cases Across the US Where Unnecessary Tests, Services, or Prescriptions were Given to Patients and Fraudulently Billed to the Government appeared first on TZ Legal - Fraud Fighters. [read post]
5 Oct 2023, 6:30 am by Q Miceli
(GHI), a healthcare corporation… The post Delay, Delay: Whistleblowers Earn $5.6 Million for Reporting Genetic Testing Medicare Billing Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
16 May 2019, 7:27 am by taotiadmin
The National Spine and Pain Centers (NSPC) and Physical Medicine Associates (PMA) have agreed to pay a $3.3M to settle… The post Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M appeared first on TZ Legal - Fraud Fighters. [read post]
30 Nov 2023, 12:14 pm by Stephanie Ricker
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]
17 Oct 2023, 10:28 am by Stephanie Ricker
(Victory) has agreed to a $9 million settlement with the United States Department… The post Whistleblower CARES: PPP Fraud Qui Tam Lawsuit Results in $1.62 Million Whistleblower Reward appeared first on TZ Legal - Fraud Fighters. [read post]
23 Aug 2022, 6:29 am by Q Miceli
  The United States Department of Justice settled three cases against a California county organized health system and… The post All that Glitters: $70.7 Million False Claims Act Settlements for Golden State Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
23 Sep 2022, 7:44 am by Q Miceli
Saylor,… The post Pay Your Tribute: Whistleblower Exposes Tax Fraud Scheme Under District False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
7 May 2015, 1:01 pm by taotiadmin
(DaVita), and one of the… The post DaVita Agree to $495 Million Settlement in Alleged Medicare Fraud Lawsuit Filed by Qui Tam Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jan 2024, 9:44 am by Stephanie Ricker
(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]
11 Jul 2023, 6:12 am by Q Miceli
Government contracting involves a lot of trust: the government hires contractors to perform work that it does… The post A Family Affair: Whistleblower Rewarded for Reporting Government Contractor and Joint Venture Small Business Contract Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
15 Jun 2023, 5:00 am by Q Miceli
The United States Department of Justice settled criminal and civil actions against a South Korean clothing manufacturer… The post Fake Invoices, Real Problems: Whistleblower Rewarded $369,000 for Reporting Double Invoicing Customs Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
7 Jan 2022, 8:06 am by QMiceli
Op-Ed in the Washington Examiner  As that “Building a Better America” cash flows into the hands of private contractors, the… The post Government Contract Fraud: The Troll Under the Bridge | Op-Ed by Renée Brooker appeared first on TZ Legal - Fraud Fighters. [read post]
31 Oct 2023, 8:31 am by Stephanie Ricker
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]
3 Oct 2023, 11:47 am by Stephanie Ricker
The United States has reached a settlement agreement with Cigna Group (Cigna), an insurance company that owns and operates Medicare… The post Cigna Whistleblower Awarded Over $8 Million for Exposing Medicare Part C Fraud Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
3 May 2022, 5:00 am by Q Miceli
A former senior director of cybersecurity, compliance, and controls for a propulsion systems manufacturer and their former… The post Not Rocket Science: Whistleblower and Propulsion Systems Manufacturer Reach Agreement in Cyber Fraud False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
23 Aug 2017, 9:16 am by taotiadmin
Brooker of the United States Attorney’s Office for the District… The post Sightpath Medical Pays $12 Million to Settle Allegations of False Claims Act Violations and Medicare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
27 Sep 2022, 6:06 am by Q Miceli
  The United States Department of Justice settled a case against Philips subsidiary Respironics, a durable medical equipment… The post Take a Deep Breath: Whistleblower Receives $4.3 Million for Reporting a Respiratory Equipment Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]