Search for: "Fraud Fighters"
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23 Jul 2021, 9:00 am
article by Partner Renée Brooker in Inside Sources: “Blowing the Whistle on Cybersecurity Fraud [read post]
23 Mar 2023, 10:48 am
Have you personally witnessed evidence to suggest that your company or organization is committing fraud [read post]
31 Aug 2021, 5:00 am
While Medicare fraud has led to some recent significant takedown actions, unscrupulous actors see any [read post]
31 May 2024, 8:16 am
$120 million for knowingly submitting or causing to be submitted false… The post PPPlease Stop Fraud [read post]
1 May 2023, 8:45 am
As many as 33 billion accounts are expected… The post Cybersecurity Fraud appeared first on TZ [read post]
17 May 2024, 7:00 am
The Truth in Negotiations Act is a powerful fraud enforcement tool that every contractor, subcontractor [read post]
15 Feb 2024, 9:51 am
Siemens Corporation, on behalf of itself and predecessor entity Siemens Building… The post No Fraud [read post]
6 Jan 2025, 10:30 am
Any company which engages in boiler room tactics may be operating illegally, or engaging in fraud. [read post]
23 Mar 2023, 12:05 pm
The False Claims Act, or FCA, is one of the most powerful anti-fraud laws in the United States. [read post]
12 Jul 2022, 5:00 am
The Department of Justice has announced the final settlement in the Aerojet Rocketdyne cyber-fraud False [read post]
12 Sep 2024, 5:30 am
settled a qui tam whistleblower lawsuit with THD America Inc. along with its… The post Coded for Fraud [read post]
17 Aug 2023, 11:25 am
increased push for whistleblowers to report violations of… The post CFTC Targets Carbon Credit Fraud [read post]
30 Sep 2021, 11:39 am
The post TEST NEWS appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jun 2022, 1:29 pm
attorneys Renée and Eva for “Office Hours” each month to ask YOUR questions about fraud [read post]
15 Dec 2021, 9:51 am
In October, the Department of Justice announced a new Civil Cyber-Fraud Initiative whose primary weapon [read post]
6 Oct 2020, 10:28 am
The Department of Justice last week announced a $22.8 million settlement involving customs duty fraud [read post]
16 Nov 2022, 9:07 am
Whistleblowers are one of the most important ways that Americans can help prevent fraud, waste, and corruption [read post]
17 May 2024, 6:50 am
Not everybody knows about this unique and powerful area of fraud reporting. [read post]
18 Aug 2022, 5:38 am
Justice settled a case against a menswear company for significantly underreporting the… The post Fraud [read post]
1 Sep 2021, 8:00 pm
Partner Renée Brooker appeared on the Taxpayers Against Fraud Education Fund (TAF) “Fraud [read post]
