Search for: "Fraud Fighters"
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1 Feb 2016, 9:20 am
Goldman Sachs is the latest of a string of financial institutions to reach a settlement with federal and state officials… The post Goldman Sachs To Pay $5 Billion To Settle Mortgage-Backed Securities Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2023, 6:10 am
It should be efficient, helpful, and… The post Better Luck Next Time, NextGen: Whistleblowers Rewarded Almost $5.6 Million for Reporting EHR Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
19 Apr 2024, 6:55 am
The United States Government Accountability Office (GAO) has released a first of its kind report on annual… The post Whistleblowers Needed: Government Loses $233 to $521 Billion Annually to Fraud According to New GAO Report appeared first on TZ Legal - Fraud Fighters. [read post]
18 Jul 2023, 5:00 am
Attorney for the Southern District of Florida compared healthcare fraud schemes to… The post Expand Medicaid, Not Fraudsters’ Pockets: Whistleblower Earns $12 Million Reward for Reporting Multi-Defendant California Medicaid Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
12 Sep 2023, 5:05 am
Lincare Holdings, Inc. has agreed to the largest ever healthcare fraud settlement in the Eastern District of Washington–$29 million–for violating… The post A Breath of Fresh Air for Those Impacted by Lincare Oxygen Equipment Fraud with $29 Million Qui Tam False Claims Act Settlement and Over $5.6 Million to Former Lincare Employees Who Reported the Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
21 Dec 2023, 7:35 am
Indiana Health Network to Pay a Record $345 Million to Settle Kickback Scheme Claims appeared first on TZ Legal - Fraud Fighters. [read post]
18 Mar 2022, 6:01 am
The United States Department of Justice settled a case against Irish-American pharmaceutical manufacturer Mallinckrodt ARD LLC (formerly… The post Whistleblower Awarded 20% of $233.7 Million False Claims Act Recovery in Medicaid Drug Rebate Program Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
25 Jan 2017, 6:07 am
(“Walgreens”) has recently agreed to pay approximately $50 million to settle a… The post Walgreens agrees to Pay $50 Million in Healthcare Fraud Case for Paying Kickbacks to Beneficiaries of Government Healthcare Programs appeared first on TZ Legal - Fraud Fighters. [read post]
11 Aug 2016, 1:50 pm
Kenneth Michael Rice and UMC Physicians appeared first on TZ Legal - Fraud Fighters. [read post]
29 Sep 2022, 6:27 am
A former pharmaceutical company employee turned whistleblower will receive approximately $250 million or 29.6% of the settlement… The post Whistleblower Earns Record-Breaking $250 Million for Speaking Up about Pharma Speaker Program Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jul 2020, 10:21 am
(WBCI) from Peoria Heights, Illinois, agreed to pay $1 million to settle claims that the company… The post Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses appeared first on TZ Legal - Fraud Fighters. [read post]
2 Jun 2015, 7:31 am
The United States collects more than $30 billion in customs duties each year, making duties the second largest source of… The post Whistleblowers Can Help Fight Customs Fraud By Bringing Qui Tam Lawsuits Under The False Claims Act appeared first on TZ Legal - Fraud Fighters. [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]
23 Jan 2024, 12:43 pm
New Mexico and Texas-based oil and gas company, Hilcorp San Juan (Hilcorp), has agreed to pay $34.6… The post A Fuel Fraud Fumble: Hilcorp San Juan to pay $34.6 Million for Underpaying Oil and Gas Royalties to the U.S. appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2017, 2:21 pm
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]
10 Apr 2024, 1:46 pm
Intervenes in False Claims Act Qui Tam Cybersecurity Fraud Case Against Government Contractor Georgia Tech appeared first on TZ Legal - Fraud Fighters. [read post]
7 Dec 2014, 7:00 am
Using multiple identity fraud enables foreign fighters to disperse risk, repeat frauds, and maximize resources. [read post]
12 Apr 2022, 1:04 pm
The United States Department of Justice settled a False Claims Act Medicaid fraud case against a Florida… The post Whistleblower Receives $5 Million of $20 Million Settlement in Impermissible Medicaid Donations False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
18 Jun 2008, 12:48 am
I recently wrote an article for White Collar Crime Fighter, detailing my experience with a company that tried to do a fraud investigation on its own. [read post]
9 Jan 2012, 6:15 pm
Bush and Bill Clinton.Health care fraud investigations are a major source of money recovered for taxpayers by the Justice Department, surpassing fines and penalties collected from defense contracting fraud. [read post]
