Search for: "Fraud Fighters"
Results 361 - 380
of 500
Sorted by Relevance
|
Sort by Date
27 Jan 2022, 7:55 am
but Whistleblowing Does: SEC Awards $40 Million to Four Whistleblowers appeared first on TZ Legal - Fraud [read post]
8 Aug 2024, 5:26 am
Prison: Physician’s Opioid Scheme Leads to $4.7 Million Judgment appeared first on TZ Legal - Fraud [read post]
4 May 2021, 6:43 am
a Kickback Scheme of a Software Developer of Electronic Health Records appeared first on TZ Legal - Fraud [read post]
29 Jun 2020, 10:19 am
Services Chain Settles False Claims Allegations for Ten Million Dollars appeared first on TZ Legal - Fraud [read post]
31 May 2019, 11:31 am
False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2018, 1:23 pm
Million in False Claims Act Case Against Skilled Nursing Facility Operators appeared first on TZ Legal - Fraud [read post]
25 Aug 2017, 2:25 pm
Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit appeared first on TZ Legal - Fraud [read post]
19 Aug 2016, 6:58 am
Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty appeared first on TZ Legal - Fraud [read post]
22 Oct 2024, 9:20 am
Paid, Almost $900K in Costs Waived for Government Contractor Data Breach appeared first on TZ Legal - Fraud [read post]
30 Jul 2024, 7:18 am
: Government Intervenes in Medical Center Stark Law Whistleblower Case appeared first on TZ Legal - Fraud [read post]
23 Apr 2024, 1:49 pm
Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery Scheme appeared first on TZ Legal - Fraud [read post]
13 Mar 2024, 7:00 am
“The Department of Justice wants to hear from you” appeared first on TZ Legal - Fraud Fighters [read post]
18 Jan 2024, 7:13 am
and Investors to Pay $30.6 Million to Resolve False Claims Allegations appeared first on TZ Legal - Fraud [read post]
31 Dec 2023, 9:00 am
December Edition: Unlawful Presents You’re Not Supposed to Receive appeared first on TZ Legal - Fraud [read post]
26 Apr 2022, 6:49 am
Infrastructure Bill for Earth Day: Whistleblowers Keep Clean Energy Efforts Clean appeared first on TZ Legal - Fraud [read post]
16 Dec 2021, 5:27 am
Health Benefits Program: Multimillion Dollar Cash Cow for Pharma Fraudsters appeared first on TZ Legal - Fraud [read post]
28 Aug 2020, 10:26 am
Million to Settle Allegations for Fraudulent Billing and Kickback Practices appeared first on TZ Legal - Fraud [read post]
18 Aug 2020, 10:25 am
Million False Claims Act Settlement of Unpaid Import Duties Allegations appeared first on TZ Legal - Fraud [read post]
13 Sep 2019, 11:35 am
Nation’s Largest Operator of Inpatient Rehabilitation Facilities appeared first on TZ Legal - Fraud [read post]
16 May 2016, 6:49 am
Million Settlement with M&T Bank for Mortgage Underwriting Violations appeared first on TZ Legal - Fraud [read post]
