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21 Sep 2023, 7:30 am
Cardiologist Fraudster Ordered to Pay $6.5 Million for Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
19 Sep 2023, 6:45 am
Last week, the Inspector General for the Environmental Protection Agency (EPA) appeared before the House of Representatives’… The post Wheel-y Concerned: Inspector General Points Out Potential for Fraud in EPA’s $5 Billion Clean School Bus Program and the Need for Grantees to Take Action appeared first on TZ Legal - Fraud Fighters. [read post]
14 Sep 2023, 5:48 am
Verizon Business Network Services LLC (Verizon) has agreed to an over $4 million settlement to resolve allegations… The post We Can Hear You Now: Verizon Agrees to $4 Million Settlement After Voluntarily Disclosing Cybersecurity Controls Contract Violations 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]
31 Aug 2023, 5:56 am
Due to fraud, embezzlement, and mismanagement by bank managers, the bank lost $900 million. [read post]
30 Aug 2023, 2:15 am
Separately, the bombers flew in joint drills with 12 Japanese fighters. [read post]
29 Aug 2023, 6:36 am
As a result of a multi-year investigation by the Antitrust Division, two major generic drug companies in… The post Big Pharma, Big Penalties: Teva Pays Largest Criminal Penalty to Date in Domestic Antitrust Cartel Investigation appeared first on TZ Legal - Fraud Fighters. [read post]
29 Aug 2023, 2:23 am
Polish Interior Minister Mariusz Kaminski demanded Belarus expel the paramilitary organization Wagner group fighters, citing border security concerns, speaking at a news conference attended by his Baltic counterparts yesterday. [read post]
25 Aug 2023, 10:36 am
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]
22 Aug 2023, 6:33 am
The United States Department of Justice settled a case against a Medicare Advantage Organization (MAO) where the… The post Upcoding Decoded: Whistleblower Receives $3.8 Million for Reporting Medicare Advantage Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
18 Aug 2023, 2:49 am
The Biden administration has given its final approval to transfer F-16 training materials to Denmark, allowing Ukrainian pilots to begin training to use the fighter jets. [read post]
17 Aug 2023, 11:25 am
As recently as June 2023, the Commodity Futures Trading Commission announced an increased push for whistleblowers to report violations of… The post CFTC Targets Carbon Credit Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
17 Aug 2023, 5:00 am
Biden announced, “new standards to require all construction materials used in federal… The post Build America, Buy America Act Guidance Announced appeared first on TZ Legal - Fraud Fighters. [read post]
11 Aug 2023, 2:10 am
Due to a series of delays, the Ukrainian pilots training to use F-16 fighter jets will not be ready before next summer, senior Ukrainian government and military officials said. [read post]
4 Aug 2023, 8:55 am
TZ Partner Jonathan Tycko‘s analysis of the government’s False Claims Act settlements involving evasion of customs duties and tariffs has… The post Statistical Analysis Released: Government’s Settlements Of Customs Fraud False Claims Act Suits Recover Over $220M appeared first on TZ Legal - Fraud Fighters. [read post]
1 Aug 2023, 5:00 am
This year marks the 10th anniversary of National Whistleblower Appreciation Day (July 30th), and the whistleblower attorneys at TZ are… The post Celebrating National Whistleblower Appreciation Day 2023 appeared first on TZ Legal - Fraud Fighters. [read post]
31 Jul 2023, 1:36 am
Paramilitary organization Wagner group fighters stationed in Belarus could pose as migrants and enter the E.U., Polish Prime Minister Mateusz Morawiecki has warned. [read post]
28 Jul 2023, 4:12 pm
One adopted by all of Congress, hailed by the private sector, and embraced by the rest of us in gratitude to these front-line fraud fighters for their sacrifice and service. [read post]
28 Jul 2023, 2:59 pm
If you are doing work for a government contractor and suspect that you are being underpaid for your work, you… The post Davis-Bacon Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
28 Jul 2023, 2:57 pm
Typically, the Department of… The post Federal Wire Fraud Laws appeared first on TZ Legal - Fraud Fighters. [read post]
