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15 Jul 2021, 1:00 am by QMiceli
  Absent… The post Dangerous Algorithm: Medical Device Companies Pay $38.75 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jul 2021, 5:00 pm by QMiceli
To assist whistleblowers with reporting safety concerns, the National Highway Traffic Safety Administration posted a new website last month listing… The post Paving the Way for Whistleblowers: NHTSA Improves Whistleblower Program Transparency appeared first on TZ Legal - Fraud Fighters. [read post]
30 Nov 2020, 9:31 am by taotiadmin
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]
15 May 2015, 5:00 am by taotiadmin
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 Mar 2010, 11:10 am by Sam E. Antar
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 by R. Taj Moore
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 by Sam E. Antar
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]
11 May 2021, 6:38 am by Emma Schilp
Joseph’s Hospital, brought a… The post A Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating the False Claims Act for a Second Time and Will Receive Whistleblower Reward—An Earlier Whistleblower Received Over $6 Million. appeared first on TZ Legal - Fraud Fighters. [read post]
10 Sep 2015, 2:22 pm by taotiadmin
., 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]
28 May 2015, 6:44 am by taotiadmin
Department of Justice (DOJ)  has entered into a settlement with Orbit Medical Inc. and Rehab… The post Tycko & Zavareei LLP Announces $7.5 Million Settlement Of Qui Tam Whistleblower Case Alleging That Company Forged Medical Records As Part Of Scheme To Unlawfully Bill Medicare For Sale Of Electric Wheelchairs appeared first on TZ Legal - Fraud Fighters. [read post]
3 Jun 2021, 7:22 am by Emma Schilp
June 3, 2021 – An Illinois-based manufacturer of military vehicles and its parent company have agreed to pay the government… The post Whistleblower Awarded Over $11 Million for Exposing False Claims Act Violations by Defense Contractor That Fraudulently Overcharged the US Marine Corps, Helping the Government Secure a $50 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
28 Apr 2016, 2:39 pm by taotiadmin
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]
6 Oct 2016, 11:21 am by taotiadmin
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]
26 Apr 2017, 11:22 am by taotiadmin
The government recently entered into a settlement agreement with home oxygen and respiratory medications equipment and services company Braden Partners,… The post Home Oxygen and Sleep Therapy Company Pacific Pulmonary Services to Pay $11.4 Million to Settle Claims that Company Overbilled the Government for Medically Unnecessary Services appeared first on TZ Legal - Fraud Fighters. [read post]
22 Jun 2017, 10:12 am by taotiadmin
Nursing home operator Genesis HealthCare (“Genesis”) has agreed to resolve allegations that the company’s subsidiaries previously submitted false claims to… The post Genesis HealthCare To Pay $54 Million To Settle Qui Tam Lawsuits that Allege that the Company’s Subsidiaries Previously Overbilled the Government for Hospice-Related Services appeared first on TZ Legal - Fraud Fighters. [read post]
25 May 2021, 8:22 am by Emma Schilp
  An insider exposed the lavish entertainment of physicians by a French medical device manufacturer and its American… The post Whistleblower Exposes Foreign Maker of Medical Devices and its American Affiliate That Paid Kickbacks to Physicians to Prescribe their Devices, Helping the Government Collect $2 Million under the False Claims Act, and the Open Payments Program appeared first on TZ Legal - Fraud Fighters. [read post]
22 Apr 2021, 7:27 am by Jeannette Jackson
On April 21, 2021, Tycko & Zavareei LLP Partner Renée Brooker was named to Law360’s 2021 White Collar Editorial Advisory… The post Renée Brooker Named to Law360’s 2021 White Collar Editorial Advisory Board appeared first on TZ Legal - Fraud Fighters. [read post]
27 Apr 2021, 12:37 pm by Emma Schilp
., and its management company,… The post Whistleblower Rewarded for alleging False Claims Act violations against an Urgent Care Provider that resulted in a $22.5 Million Recovery for the Government appeared first on TZ Legal - Fraud Fighters. [read post]