Search for: "Fraud Fighters"
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22 Apr 2024, 10:49 am
issued an alert for whistleblowers to be on the lookout for… The post What the CFTC Carbon Market Fraud [read post]
8 Feb 2022, 5:30 am
The bad news is the United… The post Top Medicare Part C Fraud Settlements of 2021 appeared first [read post]
23 Jun 2021, 12:16 pm
day highlights the importance of whistleblowers for exposing wrongful business practices, including fraud [read post]
1 May 2023, 11:53 am
a higher education, then you know first-hand how expensive it can be… The post Student Loan Fraud [read post]
16 May 2023, 6:16 am
Whistleblowers who uncover fraud by their employers play a crucial role in enforcing the False Claims [read post]
31 Dec 2024, 5:00 am
Healthcare LLC (ASD) illustrates the importance of whistleblowers in revealing… The post Removing Fraud [read post]
30 Apr 2019, 9:20 am
One of the largest health care fraud cases was recently discovered by Federal officials, uncovering more [read post]
27 Apr 2022, 2:12 pm
Upcoding and unbundling are two methods of healthcare billing fraud that involve applying improper codes [read post]
1 Feb 2024, 9:42 am
Customs and Border Protection has announced a settlement with… The post Driving Fraud Out: Whistleblower [read post]
9 Dec 2021, 6:57 am
A federal jury recently convicted a pharmacy owner for a fraud scheme which entailed more than $174&hellip [read post]
9 Dec 2022, 6:29 am
The False Claims Act is one of the most powerful anti-fraud laws in the United States today. [read post]
7 Oct 2021, 5:32 am
settled a case against aviation equipment defense contractor Airbus Defense and… The post GovCon Fraud [read post]
4 Dec 2023, 11:09 am
Did you know that set-aside contracting fraud can result in serious legal consequences? [read post]
13 Aug 2024, 5:00 am
Fraud in Focus: How Whistleblowers Safeguarded Small Business Relief 13 August 2024. [read post]
10 Mar 2022, 5:33 am
For the first settlement as part of the Department of Justice’s Civil Cyber-Fraud Initiative [read post]
16 Sep 2021, 6:18 am
in Medicare telehealth rules as opportunities to bill the government for… The post Virulent Fraud [read post]
5 Apr 2022, 8:26 am
If you have knowledge of or suspicions of fraud, wrongdoing, or abuse in your company and want to come [read post]
20 Mar 2025, 5:50 am
Learning how to report Medicare, Medicaid, TRICARE, FEHB, and VA health fraud, and other false claims [read post]
20 Aug 2024, 9:24 am
”… The post Whistleblower Stops Medicaid Fraud at Crossroads appeared first on TZ Legal [read post]
20 Jan 2022, 8:49 am
loan servicer contractor that managed loans… The post FFEL Kerfuffle: Educational Loan Servicer Fraud [read post]
