Search for: "Fraud Fighters"
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3 Jan 2025, 7:07 am
landmark announcement in October 2021,… The post Cyber Whistleblowers: How to Safely Expose Fraud [read post]
18 Jul 2023, 5:00 am
Attorney for the Southern District of Florida compared healthcare fraud schemes to… The post Expand [read post]
14 Dec 2023, 1:05 pm
Georgia Tech Research Corporation (GTRC) will pay $90,000 to… The post Don’t Take Your Fraud [read post]
18 Jul 2024, 7:23 am
Armstrong Group has agreed to pay $6.5 million to… The post Inflated Subsidy Shutdown: Telecom Fraud [read post]
2 Jul 2024, 6:03 am
The U.S. government continues to crack down on Medicare fraud and abuse, demonstrating a resolute commitment [read post]
12 Apr 2022, 12:20 pm
Whistleblowers, or qui tam relators, who come forward with valuable information regarding a corporation’s fraud [read post]
13 Oct 2021, 6:19 am
launching a… The post Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud [read post]
30 Aug 2007, 12:13 pm
This is taken from the White-Collar Crime Fighter newsletter. [read post]
16 Sep 2022, 5:00 am
Under the… The post Whistleblower Receives $11 Million for Reporting Pharmaceutical Fraud [read post]
8 Mar 2022, 8:48 am
Assistant Attorney General last October… The post Cyberpunk 2022: Calling all Cybersecurity Fraud [read post]
12 Aug 2021, 9:03 am
your laptop, tablet, or smartphone) is… The post The Doctor will Facetime You Now: Telehealth Fraud [read post]
5 Aug 2016, 1:09 pm
In 1993, the California Legislature enacted the Insurance Frauds Prevention Act (“IFPA”) [read post]
8 Oct 2024, 5:00 am
post The Power of Three: Three Whistleblowers Rewarded for Reporting Unlawful Kickbacks and Laboratory Fraud [read post]
30 Apr 2024, 8:23 am
a Delaware company with its main operations in Tennessee, will pay the… The post No Time for Fraud [read post]
9 Jan 2023, 1:11 pm
However, Medicare Part C can be a particularly complex type of… The post Medicare Part C Fraud [read post]
23 Jun 2023, 5:00 am
… The post Celebrating World Whistleblower Day: The Importance of Whistleblowers in Fighting Fraud [read post]
14 Dec 2019, 11:48 am
The post Cryptocurrency is At The Center of Multi-Million Dollar Investment Security and Commodities Fraud [read post]
29 Jul 2021, 10:35 am
The United States Department of Justice this month settled four cases involving health care fraud [read post]
26 Oct 2022, 1:58 pm
percentage… The post How Billions of Dollars in Federal Funding Are Lost to Government Contractor Fraud [read post]
5 Sep 2022, 7:55 am
eacute;e Brooker and Eva Gunasekera answer questions about the False Claims Act, government program fraud [read post]
