Search for: "Fraud Fighters"
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6 Jan 2022, 9:49 am
post Whistleblowers Take Note: Five Largest Government Contracts of 2021 appeared first on TZ Legal - Fraud [read post]
11 Jun 2024, 5:30 am
Whistleblowers: Bitcoin Billionaire to pay $40 Million to Settle Tax Evasion Suit appeared first on TZ Legal - Fraud [read post]
11 Jan 2024, 7:06 am
Execution and Enforcement: Comments from the SEC Enforcement Division Chief appeared first on TZ Legal - Fraud [read post]
21 Sep 2021, 5:41 am
Support Unsupported Diagnoses: Medicare Advantage False Claims Act Case appeared first on TZ Legal - Fraud [read post]
10 Aug 2018, 7:32 am
Million to Settle Allegations of Improper Payments to Referring Physicians appeared first on TZ Legal - Fraud [read post]
3 Nov 2015, 4:00 am
Novartis Settles False Claims Act Whistleblower Case for $390 Million appeared first on TZ Legal - Fraud [read post]
12 Jun 2008, 4:56 am
Bloomberg, Ex-Merrill Banker Asks U.S. to Probe Enron Prosecutor Mike Robinson, USA Today (AP) - Corruption fighters [read post]
10 Oct 2023, 10:51 am
Monolith to Pay $225k for Violating SEC Whistleblower Protections appeared first on TZ Legal - Fraud [read post]
18 Apr 2023, 5:44 am
Earn Over Half a Million Dollars for Reporting Software Sales Kickbacks appeared first on TZ Legal - Fraud [read post]
7 Mar 2023, 7:13 am
Options Under the Anti-Money Laundering Whistleblower Improvement Act appeared first on TZ Legal - Fraud [read post]
9 Feb 2023, 12:16 pm
The post A Whistleblower’s Guide to the 2023 State of the Union appeared first on TZ Legal - Fraud [read post]
11 Jul 2022, 1:27 pm
Jonathan Tycko Quoted in 2022 Top Government Contract Cases Midyear Report appeared first on TZ Legal - Fraud [read post]
19 Apr 2022, 5:39 am
Receives Over $1.3 Million for Reporting Anesthesia Services Kickback Scheme appeared first on TZ Legal - Fraud [read post]
14 Jun 2021, 6:06 am
Guest On The Top-Rated “Crypto And Blockchain Talk” Podcast appeared first on TZ Legal - Fraud [read post]
31 Jan 2020, 8:19 am
Foreign Grants at the Center of $5.5 Million False Claims Act Settlement appeared first on TZ Legal - Fraud [read post]
19 Sep 2017, 6:52 am
to Resolve Allegations of Improper Vetting with $5 Million Settlement appeared first on TZ Legal - Fraud [read post]
14 Dec 2016, 8:31 am
The post New HHS Kickback Safe Harbors Are Subject To Many Conditions appeared first on TZ Legal - Fraud [read post]
9 May 2023, 5:17 am
Jackpot: $279 Million Awarded to SEC Whistleblower, Largest Award to Date appeared first on TZ Legal - Fraud [read post]
5 Nov 2024, 5:59 am
Pricing Scheme: Pharmacist Blows Whistle on Compounding Pharmacy Supplier appeared first on TZ Legal - Fraud [read post]
19 Sep 2024, 6:05 am
Whistleblowers Receive $16.5 Million Reward for Exorcising Pharma False Claims appeared first on TZ Legal - Fraud [read post]
