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30 Mar 2023, 6:01 am
In recent years, we have seen a sharp increase in the number of whistleblower cases that involve… The post For Richer or Poorer: Whistleblowers Prevail in False Claims Act Qui Tam Lawsuit Against Neurosurgeon for Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
28 Mar 2023, 8:27 am
LabCorp has agreed to pay the United States more than two million dollars to resolve False Claims… The post Triple the Bills Gets Treble the Damages: Whistleblower Rewarded for Reporting Laboratory’s Genetic Testing Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
28 Mar 2023, 3:55 am
Tehran is seeking digital surveillance technology and has requested dozens of Russian attack helicopters, fighter jets, and aid with its long-range missile program. [read post]
23 Mar 2023, 12:05 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
23 Mar 2023, 10:48 am
If so, then it may… The post CFTC Whistleblower Lawyer appeared first on TZ Legal - Fraud Fighters. [read post]
21 Mar 2023, 11:42 am
Instead, after an… The post Filing a Whistleblower Claim for Electronic Health Records Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
16 Mar 2023, 5:00 am
The United States Department of Justice settled a case against Jelly Bean Communications Design LLC and its… The post Paying the Price: How a Cybersecurity Breach Led to False Claims Act Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
15 Mar 2023, 4:45 am
U.K. and German fighter jets were scrambled yesterday to intercept a Russian refueling plane flying between St Petersburg and Kaliningrad. [read post]
14 Mar 2023, 7:40 am
The United States Department of Justice settled a qui tam case against patient monitoring equipment distributor Spacelabs… The post “Houston, We’ve Had a Problem Here” | Whistleblowers Receive $437,500 for Reporting Healthcare Equipment Government Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
9 Mar 2023, 5:30 am
Following a $42.7 million contract from the Pennsylvania Department of Transportation (PENNDOT), three companies allegedly conspired to… The post Bridge Too Far: $1 Million Settlement in False Claims Act Case Involving Disadvantaged Business Enterprise Program Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
8 Mar 2023, 4:59 am
Russia’s paramilitary organization, the Wagner group, is having its “last stand” in Bakhmut as it runs low on fighters recruited from prisons, spokesperson for Ukraine’s eastern forces Serhiy Cherevaty said yesterday. [read post]
7 Mar 2023, 7:13 am
At the end of last year, President Biden signed the Anti-Money Laundering Whistleblower Improvement Act into law,… The post Whistleblowers’ New Options Under the Anti-Money Laundering Whistleblower Improvement Act appeared first on TZ Legal - Fraud Fighters. [read post]
7 Mar 2023, 4:46 am
An Arizona judge yesterday ordered sanctions against Republican Mark Finchem, the losing candidate in Arizona’s secretary-of-state race, and his lawyer over false claims of election fraud. [read post]
2 Mar 2023, 5:00 am
The United States Department of Justice won a False Claims Act jury trial against an ophthalmic surgical… The post Look Sharp: Whistleblower’s False Claims Act Qui Tam Lawsuit Wins Jury Verdict of $43 Million appeared first on TZ Legal - Fraud Fighters. [read post]
28 Feb 2023, 6:34 am
The United States Department of Justice settled a qui tam case against Laboratory Corporation of America Holdings… The post Stopping the Bleeding: Whistleblowers Receive $5.6 Million for Pursuing Lab Kickback Scheme Qui Tam Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
23 Feb 2023, 4:38 am
U.S. airstrikes in Somalia have killed 7 al-Shabaab fighters, the Pentagon has said. [read post]
17 Feb 2023, 5:58 am
As one example, Liberian warlord Mohammed Jabbateh was convicted of immigration fraud and perjury in 2018 rather than for the most serious crimes that victim testimony demonstrated he and his fighters committed against civilians (murder, enslavement and sexual enslavement, torture, conscription of child soldiers, persecution, and other inhumane acts—all amounting to crimes against humanity) during Liberia’s first civil war. [read post]
14 Feb 2023, 5:59 am
The Department of Justice released its report on False Claims Act settlements and judgments for Fiscal Year… The post Whistleblowers’ Dogged Pursuit of Qui Tam Cases Gets Results and Rewards | FY 2022 False Claims Act Settlements & Judgments appeared first on TZ Legal - Fraud Fighters. [read post]
9 Feb 2023, 12:16 pm
Biden’s 2023 State of the Union address touched… The post A Whistleblower’s Guide to the 2023 State of the Union appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2023, 11:09 am
appeared first on TZ Legal - Fraud Fighters. [read post]
