Search for: "Fraud Fighters"
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9 Mar 2023, 5:30 am
$1 Million Settlement in False Claims Act Case Involving Disadvantaged Business Enterprise Program Fraud [read post]
18 Mar 2022, 6:01 am
Whistleblower Awarded 20% of $233.7 Million False Claims Act Recovery in Medicaid Drug Rebate Program Fraud [read post]
11 Nov 2021, 5:50 am
The post “That Kind of Behavior Will Always Get Our Attention” – Wasteful Testing Fraud [read post]
9 May 2024, 6:42 am
Oversight: Healthcare Company & Owner to Pay $1 Million for Care Plan Oversight Service Billing Fraud [read post]
23 Jan 2024, 12:43 pm
Texas-based oil and gas company, Hilcorp San Juan (Hilcorp), has agreed to pay $34.6… The post A Fuel Fraud [read post]
21 Dec 2023, 7:35 am
delivered remarks announcing the largest False Claims Act settlement based on Stark… The post Kick Fraud [read post]
30 Nov 2023, 12:14 pm
, have… The post Monkey Business: German Tool Company to Pay $1.9 Million to Resolve Customs Fraud [read post]
10 Aug 2018, 5:00 am
Pays the United States $8.8 Million to Settle Allegations of Medicaid Fraud appeared first on TZ Legal [read post]
20 Dec 2017, 1:01 pm
allegations that… The post Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud [read post]
10 Jan 2023, 7:36 am
Great Depression of… The post Dodd-Frank Whistleblower Protections appeared first on TZ Legal - Fraud [read post]
6 Feb 2024, 6:50 am
distinctly American law is the… The post History of the False Claims Act appeared first on TZ Legal - Fraud [read post]
6 Feb 2024, 6:19 am
hellip; The post Cybersecurity Requirements for Government Contractors appeared first on TZ Legal - Fraud [read post]
14 Apr 2022, 12:15 pm
government to… The post Understanding False Claims Act Penalties appeared first on TZ Legal - Fraud [read post]
5 Jun 2015, 1:55 pm
Violating the False Claims Act Agrees to Pay Government $212.5 Million for Alleged FHA-Insured Loan Fraud [read post]
7 May 2024, 1:44 pm
GmbH, a German company with U.S. operations based in Minnesota under Hahn Air USA… The post Fraud [read post]
14 Mar 2023, 7:40 am
” | Whistleblowers Receive $437,500 for Reporting Healthcare Equipment Government Contracting Fraud [read post]
15 Aug 2022, 5:42 am
The post Tycko & Zavareei LLP Represents Whistleblower Who Received 20% of Settlement in Customs Fraud [read post]
27 Apr 2021, 7:35 am
hellip; The post The United States Department of Justice Scores Another Victory Exposing Telemedicine Fraud [read post]
12 Apr 2021, 2:30 pm
… The post Whistleblower Reports Bristol-Myers Squibb Medicaid Drug Rebate Fraud, Resulting in [read post]
28 Jul 2023, 2:59 pm
underpaid for your work, you… The post Davis-Bacon Act Violations appeared first on TZ Legal - Fraud [read post]
