Search for: "Fraud Fighters"
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31 Mar 2022, 6:03 am
the Rise, Need for Cybersecurity Whistleblowers is More Urgent than Ever appeared first on TZ Legal - Fraud [read post]
17 Feb 2022, 5:54 am
Cord: Bus Company Settles False Claims Act Allegations for $25 Million appeared first on TZ Legal - Fraud [read post]
19 Jan 2024, 8:59 pm
Whistleblowers in Protecting Medicare and Medicaid and the Patients They Insure appeared first on TZ Legal - Fraud [read post]
22 Jul 2021, 8:51 am
’s False Claims Act Enforcement “State of the Union” appeared first on TZ Legal - Fraud [read post]
24 May 2019, 2:53 pm
to Federal Government Contractor by SBA-Eligible Construction Company appeared first on TZ Legal - Fraud [read post]
3 Nov 2015, 10:34 am
of False Claims Act Lawsuit Alleged That It Overbilled the Government appeared first on TZ Legal - Fraud [read post]
30 Nov 2016, 6:30 am
Contractors for Allegations of Illegal Lobbying and Nuclear Quality Violations appeared first on TZ Legal - Fraud [read post]
26 Nov 2024, 6:48 am
Non-Competitive Bids Government Contracting Scheme Ends in $4.3 Million Settlement appeared first on TZ Legal - Fraud [read post]
24 May 2024, 12:10 pm
Earns $4.36 Million in Cardiac Procedure False Billing Scheme Settlement appeared first on TZ Legal - Fraud [read post]
31 Jan 2024, 8:28 am
Morgan Securities to pay $18 Million for Violating SEC Whistleblower Rules appeared first on TZ Legal - Fraud [read post]
12 Oct 2023, 1:22 pm
Provider & Founder Pay $85 Million, Resolving Kickback Allegations appeared first on TZ Legal - Fraud [read post]
25 Apr 2023, 6:11 am
Settlement to Resolve Allegations of Double-Charging the Department of Defense appeared first on TZ Legal - Fraud [read post]
2 May 2022, 8:38 am
Online Retail Pharmacy’s Alleged Fraudulent Insulin Billing Practices appeared first on TZ Legal - Fraud [read post]
26 Oct 2021, 7:13 am
Assisted with Global Interest Rate Benchmark Manipulation Investigation appeared first on TZ Legal - Fraud [read post]
10 Aug 2021, 8:00 am
Taxpayers: Mail-Order Diabetic Testing Company Settles for $160 Million appeared first on TZ Legal - Fraud [read post]
14 Feb 2020, 12:44 pm
Pays $3 Million Settlement for Alleged Kickbacks to Medicare Patients appeared first on TZ Legal - Fraud [read post]
2 Nov 2009, 5:43 am
Chronicle of Higher Education, The Ticker, U. of Florida Engineering Professor Is Arrested on Fraud and [read post]
26 Jan 2023, 6:32 am
Million Reward for Reporting Orthopedic Surgical Device Kickback Scheme appeared first on TZ Legal - Fraud [read post]
13 Mar 2025, 10:54 am
Resolves $11M False Claims Act Liability for Known Cybersecurity Violations appeared first on TZ Legal - Fraud [read post]
4 Jun 2024, 7:20 am
Awarded $4.7 Million for Exposing Unnecessary Testing & Kickback Scheme appeared first on TZ Legal - Fraud [read post]
