Search for: "Fraud Fighters" Results 81 - 100 of 288
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16 Feb 2018, 2:10 pm by Jordan Brunner
The charges include conspiracy to defraud the United States, wire fraud and bank fraud, and aggravated identity theft. [read post]
13 Feb 2018, 4:00 am by Asher Susser
Tunnels were being constructed all over Gaza for the protection of Hamas fighters or for penetration under the border f [read post]
8 Feb 2018, 8:46 am by taotiadmin
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]
20 Dec 2017, 1:01 pm by taotiadmin
DaVita Rx LLC, a nationwide pharmacy specialized in serving patients with severe kidney disease has agreed to resolve allegations that… The post Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud Allegations Relating to Improper Billing Practices of Federal Healthcare Programs appeared first on TZ Legal - Fraud Fighters. [read post]
20 Dec 2017, 10:00 am by Susan Landau
Criminals used this stolen data to commit fraud. [read post]
9 Oct 2017, 4:00 am by Tracy Coenen
Consider her a financial crime fighter: part accountant, part fraud investigator. [read post]
2 Oct 2017, 12:06 pm by Kate Bateman
The TDC’s official mandate empowers it to build cases related to “election fraud, financial corruption, [and] misuse of public funds. [read post]
28 Sep 2017, 2:41 pm by Kevin LaCroix
  Like modern-day fighter pilots, cybersecurity professionals are not merely a company’s elite corps of talented professionals with special skills, the company also cannot win the (cyber) war without them. [read post]
27 Sep 2017, 11:47 am by Garrett Hinck
The President responded to a threat to shoot down U.S. warplanes in international airspace as U.S. defense officials said that North Korea had moved missile defense systems and fighter jets to its eastern coast. [read post]
24 Sep 2017, 5:22 pm by Matthew Kahn
The White House issued a proclamation Sunday imposing restrictions on immigrants and visitors from eight countries. [read post]
19 Sep 2017, 6:52 am by taotiadmin
State Department Contractor to Resolve Allegations of Improper Vetting with $5 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
25 Aug 2017, 2:25 pm by taotiadmin
(collectively, “Mylan”) have… The post Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit 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]
17 Aug 2017, 10:53 am by Rachel Bercovitz
Air Force B-1B Lancer bombers capable of carrying up to 75,000 pounds, the largest payload of any U.S. bomber, along with two Japanese F-15 fighter jets. [read post]
10 Aug 2017, 2:21 pm by taotiadmin
On August 3, 2017, the United States Attorney for the Middle District of Georgia and the Georgia Attorney General announced… The post Navicent Pays $2.5 Million to Settle Allegations of False Claims Act Violations and Medicare and Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
9 Aug 2017, 6:00 am by Dipali Mukhopadhyay, Omar Sharifi
Challenged by profound insecurity, fierce factional politics and even fraud, [read post]
3 Aug 2017, 9:41 am by Rachel Bercovitz
The allegation adds to the groundswell of fraud allegations from U.S., EU, and Latin American officials. [read post]
1 Aug 2017, 12:08 pm by Alex Potcovaru
NATO jets intercepted two Russian fighter jets and one Russian transport plane near Estonian airspace, CNN reports. [read post]
27 Jul 2017, 2:42 pm by taotiadmin
., a New Jersey pharmaceutical manufacturer, has agreed to pay $280 million to settle a False Claims Act lawsuit… The post Pharmaceutical Manufacturer Agrees to Pay $280 Million to Settle Healthcare Whistleblower Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
24 Jun 2017, 12:47 pm by John Dean
Never was there a more vicious and dirty a fighter than Roy Cohn. [read post]