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28 Apr 2021, 7:32 am
The Congressional Research Service just released another report on the False Claims Act called: Qui Tam: The False Claims Act… The post The Congressional Research Services Issues New Report on the False Claims Act—The Most Powerful Enforcement Tool for Fraudfighters appeared first on TZ Legal - Fraud Fighters. [read post]
29 Jul 2015, 5:00 am
Last month, the Department of Justice (DOJ) announced that Education Affiliates (EA), a for-profit education organization based in White Marsh, Maryland agreed… The post Education Affiliates Agree to Pay $13 Million for Allegedly Violating the False Claims Act by Submitting False Claims for Federal Student Aid appeared first on TZ Legal - Fraud Fighters. [read post]
6 Oct 2014, 9:23 am
The settlement is also significant because so many of the Government’s fraudfighting tools were used in order to achieve this result, including many anti-fraud laws intended to incentivize whistleblowing. [read post]
23 Jan 2014, 5:08 am
Professor Leonard T. [read post]
7 Oct 2011, 7:25 am
For more information, please see our FraudFighters website (http://www.fraudfighters.net/) or contact us today. [read post]
21 Jan 2011, 12:25 pm
We at Fraudfighters hope other states follow New York’s lead end expand their own whistleblower provisions to include tax fraud. [read post]
19 Feb 2008, 1:00 am
In a recent article in Fortune Magazine about felon turned fraudfighter Sam E. [read post]
