Search for: "Fraud Fighters"
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10 Dec 2024, 5:00 am
Highlights from the SEC Office of the Whistleblower 2024 Report to Congress appeared first on TZ Legal - Fraud [read post]
23 Jul 2024, 5:00 am
Deceptiveness: Whistleblower Earns $6.37 Million for Reporting Unlawful Kickbacks appeared first on TZ Legal - Fraud [read post]
25 Jun 2024, 7:03 am
Cyberfraud Whistleblower Bytes Back in $11.3 Million Qui Tam Settlement appeared first on TZ Legal - Fraud [read post]
17 Apr 2024, 8:47 am
post DOJ Files Second Qui Tam Lawsuit Against Regeneron Pharmaceuticals appeared first on TZ Legal - Fraud [read post]
15 Jul 2021, 1:00 am
Dangerous Algorithm: Medical Device Companies Pay $38.75 Million Settlement appeared first on TZ Legal - Fraud [read post]
13 Dec 2018, 1:29 pm
Company Agrees to Pay $360 Million to Settle False Claims Act Violations appeared first on TZ Legal - Fraud [read post]
2 Apr 2024, 9:59 am
Marketers Pay $1.5 Million Settlement for Medicare Referral Kickback Scheme appeared first on TZ Legal - Fraud [read post]
26 Feb 2024, 2:28 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
28 Sep 2023, 7:00 am
are a Hot Commodity: CFTC Grants Over $15 Million to Two Whistleblowers appeared first on TZ Legal - Fraud [read post]
16 Mar 2023, 5:00 am
Price: How a Cybersecurity Breach Led to False Claims Act Allegations appeared first on TZ Legal - Fraud [read post]
25 Oct 2022, 5:50 am
in False Claims Act Settlements in Counterfeit Military Apparel Cases appeared first on TZ Legal - Fraud [read post]
14 Oct 2021, 6:29 am
Requires Extra Protection For Taxpayers | Op-Ed by Renée Brooker appeared first on TZ Legal - Fraud [read post]
8 Jul 2021, 6:07 am
Results in Health System Settling for $21 Million under False Claims Act appeared first on TZ Legal - Fraud [read post]
14 Nov 2018, 11:33 am
post $425 Million Settlement In “Off-Label Marketing” Case appeared first on TZ Legal - Fraud [read post]
27 Jul 2017, 2:42 pm
Agrees to Pay $280 Million to Settle Healthcare Whistleblower Lawsuit appeared first on TZ Legal - Fraud [read post]
27 Jun 2023, 6:58 am
CFTC Issues Alert for Carbon Market Commodity Exchange Act Violations appeared first on TZ Legal - Fraud [read post]
21 Apr 2023, 7:57 am
Court Hears Oral Argument about Scienter in Two False Claims Act Cases appeared first on TZ Legal - Fraud [read post]
4 Oct 2022, 6:20 am
Whistleblower Earns $124,500 for Reporting Violations of the Buy American Act appeared first on TZ Legal - Fraud [read post]
19 Sep 2022, 10:29 am
Colorado’s New False Claims Act: What it Means for Whistleblowers appeared first on TZ Legal - Fraud [read post]
25 Jan 2022, 7:01 am
with Real-World Ramifications: Clinical Drug Trial Data Falsification appeared first on TZ Legal - Fraud [read post]
