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18 Aug 2020, 10:25 am
Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations Two whistleblowers receive $1.48 million as part… The post Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jun 2019, 12:59 pm
A dispute brewing in a False Claims Act lawsuit against Abbott Laboratories and other defendants could have wide-ranging implications for how… The post Abbott Labs Seeks Sanctions For Destruction Of Government Documents appeared first on TZ Legal - Fraud Fighters. [read post]
31 Jan 2020, 8:19 am
Van Andel Research Institute (VARI) located in Grand Rapids, MI, recently paid $5.5 million to the Department of Justice to… The post Alleged Non-disclosure of Foreign Grants at the Center of $5.5 Million False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
8 Feb 2018, 8:46 am
On Tuesday, January 30, 2018, United States Attorney for the Middle District of Florida Maria Chapa Lopez announced the settlement… The post AmeriCare Ambulance Service to Pay $5.5 Million to Settle False Claims Act Lawsuit Initiated by Healthcare Whistleblower 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]
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]
30 Mar 2010, 11:10 am
I have assisted Fraud Discovery Institute (co-founded by convicted felon, turned fraud fighter Barry Minkow) in researching another company, called InterOil. [read post]
8 Jan 2009, 6:00 pm
In a video just posted on YouTube late Thursday evening, convicted felon turned fraud fighter Barry Minkow (co-founder of the Fraud Discovery Institute) called Lennar Corporation (NYSE: LEN) a "financial crime in progress. [read post]
15 Sep 2014, 7:00 am
It then declares that states should work to limit terrorist movements by more careful issuance of identity papers and travel documents, more effective border control, and prevention of counterfeiting, forgery, and fraud. [read post]
6 Apr 2010, 8:27 am
Fraud Discovery Institute (co-founded by convicted felon turned fraud fighter Barry Minkow) is skeptical about a report in the Sunday Chronicle in Papua New Guinea claiming that InterOil (NYSE: IOC) entered into a Preliminary Commitment Agreement with Mitsui for developing phase one of the Elk/Antelope LNG project, subject to final ratifications. [read post]
13 Sep 2016, 7:03 am
Department of Justice announced that Alabama-based Regions Bank agreed to pay $52.4 million to resolve… The post Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending appeared first on TZ Legal - Fraud Fighters. [read post]
28 Apr 2016, 2:39 pm
To Pay $785 Million In Settlement Of Qui Tam Lawsuit Alleging that Subsidiary Wyeth LLC Engaged in Fraudulent Antacid Drug Rebate Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
25 Sep 2015, 9:54 am
On September 21, 2015, the Department of Justice (DOJ) announced that Adventist Health System, a nonprofit healthcare organization that operates hospitals and… The post Former Employees Blow the Whistle on Adventist Health System for Allegedly Violating the False Claims Act; The Federal Government Will Receive $115 Million for Adventist ‘s Alleged Illegal Billing appeared first on TZ Legal - Fraud Fighters. [read post]
17 Dec 2020, 9:33 am
The National Law Review’s “Go-To Thought Leadership Awards” recognizes 71 exceptional legal authors in practice areas ranging from Aviation Law to… The post Jonathan Tycko receives “Go-To Thought Leader” Award from National Law Review for his writings and thought leadership on the False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
4 Feb 2016, 1:06 pm
Settles Qui Tam Lawsuit That Alleged Fraudulent Billing Practices At Military Bases In Iraq; Agrees to Pay $7.4 Million appeared first on TZ Legal - Fraud Fighters. [read post]
21 May 2015, 2:47 pm
Government $31.5 Million for Allegedly Violating Controlled Substance Ac t and False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
13 May 2015, 9:21 am
(GCE) located in Reston, Virginia, and GCE’s… The post Software Company And Its Owner To Pay $9 Million to Settle False Claims Act Case Alleging Use Of Noncompliant Workers On Government Contracts appeared first on TZ Legal - Fraud Fighters. [read post]
10 Sep 2015, 2:22 pm
., has agreed to pay the… The post Parsons Government Services Agrees to Pay the Government $3.8 Million to Settle Allegations That It Violated the False Claims Act for Knowingly Mischarging the Department of Energy appeared first on TZ Legal - Fraud Fighters. [read post]
9 Feb 2017, 10:35 am
IPC Healthcare, formerly known as IPC the Hospitalist Company (IPC), has agreed to settle a False Claims Act lawsuit that alleged that… The post IPC Healthcare Agrees to Settle Qui Tam Lawsuit Alleging that the Company Engaged in Fraudulent Medicaid and Medicare Billing Scheme; Agrees to Pay $60 Million appeared first on TZ Legal - Fraud Fighters. [read post]
6 Oct 2016, 11:21 am
The Department of Justice (DOJ) recently announced the settlement of a lawsuit that was filed against hospital chain Tenet Healthcare Corporation… The post Tenet Healthcare to Settle False Claims Act Lawsuit That Alleged That Hospitals Paid Pre-Natal Clinics for Medicaid Referrals; Agrees to Deal Worth $514 Million appeared first on TZ Legal - Fraud Fighters. [read post]
