Q Miceli, Author at TZ Legal

Article

More Bandwidth, More Problems: Whistleblower Receives $6.4 Million for Reporting Telecommunications Contracting Fraud

Article

Picking Off the “Bad Apples” and their Increasingly Sophisticated Unlawful Kickback Schemes

Article

Second Skin: Whistleblowers Call Out Skin Graft Double Billing Healthcare Fraud Scheme

Healthcare Fraud

Article

Jackpot: $279 Million Awarded to SEC Whistleblower, Largest Award to Date

Securities, Commodities, and Banking Fraud

Article

More than “Boxes to Be Checked” – EPA Inspector General Identifies Avenues to Report, Catch, and Deter Fraudsters

Article

TZ Partners Renée Brooker and Eva Gunasekera Discuss the Impact of the Anti-Kickback Statute in Interview for Law360 Series

Article

Calling All Whistleblowers: Environmental Projects Appropriations by the Numbers

Article

Making a Spectacle: Whistleblowers Rewarded for Reporting Cataract Surgery Kickback Scheme

Article

Double Trouble: Government Contractor Pays $21.8 Million Settlement to Resolve Allegations of Double-Charging the Department of Defense

Government Contracts Fraud

Article

Supreme Court Hears Oral Argument about Scienter in Two False Claims Act Cases

Article

Can’t PDF This: Whistleblowers Earn Over Half a Million Dollars for Reporting Software Sales Kickbacks

Article

Whistleblowers Rewarded for Ending Pharmacy’s Phantom Pill Healthcare Fraud Scheme

Healthcare Fraud

Article

Former Billing Manager Reports Laboratory for Violating Anti-Kickback Statute and Receives $1 Million Qui Tam Award

Article

Whistleblower Pursues Case Against Baylor College of Medicine for Allegedly Defrauding Taxpayer Funded Grants for Biomedical Research

Other Government Programs Fraud

Article

Broken Promises: Whistleblower Receives Over $12 Million for Successful Qui Tam Lawsuit against Covenant Healthcare System

Article

For Richer or Poorer: Whistleblowers Prevail in False Claims Act Qui Tam Lawsuit Against Neurosurgeon for Kickback Scheme

Article

Triple the Bills Gets Treble the Damages: Whistleblower Rewarded for Reporting Laboratory’s Genetic Testing Fraud Scheme

Article

Paying the Price: How a Cybersecurity Breach Led to False Claims Act Allegations

Article

“Houston, We’ve Had a Problem Here” | Whistleblowers Receive $437,500 for Reporting Healthcare Equipment Government Contracting Fraud

Article

Bridge Too Far: $1 Million Settlement in False Claims Act Case Involving Disadvantaged Business Enterprise Program Fraud

Government Contracts Fraud

Article

Whistleblowers’ New Options Under the Anti-Money Laundering Whistleblower Improvement Act

Securities, Commodities, and Banking Fraud

Article

Look Sharp: Whistleblower’s False Claims Act Qui Tam Lawsuit Wins Jury Verdict of $43 Million

Article

Stopping the Bleeding: Whistleblowers Receive $5.6 Million for Pursuing Lab Kickback Scheme Qui Tam Lawsuit

Article

Whistleblowers’ Dogged Pursuit of Qui Tam Cases Gets Results and Rewards | FY 2022 False Claims Act Settlements & Judgments

Article

A Whistleblower’s Guide to the 2023 State of the Union

Article

Whistleblower’s Qui Tam Case Alleging Fraudulent Retrospective Chart Review Proceeds Against Medicare Advantage Organization (MAO) and Subsidiary

Article

Getting a Spine: Whistleblower Receives $1.37 Million Reward for Reporting Orthopedic Surgical Device Kickback Scheme

Article

Saw Something, Said Something: Whistleblower Successfully Reported Medical Practice Group for Performing and Billing Medicare for Medically Unnecessary Cataract Surgeries

Article

Whistleblowers Receive Over Half a Million Dollars for Reporting Genetic Testing Kickback Scheme

Article

The 2022 Anti-Money Laundering Whistleblower Improvement Act: The Highlights

Article

Renée Brooker and Jaclyn Tayabji’s Article in January 2023’s Trial Magazine: “The ABCs of Qui Tam Actions”

Article

Last Payer Standing: IT School Took Advantage of GI Bill’s Last Payer Rule, Government Alleges in False Claims Act Case

Article

Protecting Your House: Former Underwriter Blows Whistle on Mortgage Company’s False Claims and Earns $11.5 Million Reward

Other Government Programs Fraud

Article

Reporting Financial Fraud Pays: SEC Awards Whistleblower $20 Million

Securities, Commodities, and Banking Fraud

Article

So Long and Thanks for All the Phish: Home Healthcare Company Settles Data Breach Lawsuit with Massachusetts AG

Article

Worth Going Ballistic Over: Honeywell Settles False Claims Act Case Regarding Defective Material for Bulletproof Vests

Government Contracts Fraud

Q Miceli

More Bandwidth, More Problems: Whistleblower Receives $6.4 Million for Reporting Telecommunications Contracting Fraud

Picking Off the “Bad Apples” and their Increasingly Sophisticated Unlawful Kickback Schemes

Second Skin: Whistleblowers Call Out Skin Graft Double Billing Healthcare Fraud Scheme

Jackpot: $279 Million Awarded to SEC Whistleblower, Largest Award to Date

More than “Boxes to Be Checked” – EPA Inspector General Identifies Avenues to Report, Catch, and Deter Fraudsters

TZ Partners Renée Brooker and Eva Gunasekera Discuss the Impact of the Anti-Kickback Statute in Interview for Law360 Series

Calling All Whistleblowers: Environmental Projects Appropriations by the Numbers

Making a Spectacle: Whistleblowers Rewarded for Reporting Cataract Surgery Kickback Scheme

Double Trouble: Government Contractor Pays $21.8 Million Settlement to Resolve Allegations of Double-Charging the Department of Defense

Supreme Court Hears Oral Argument about Scienter in Two False Claims Act Cases

Can’t PDF This: Whistleblowers Earn Over Half a Million Dollars for Reporting Software Sales Kickbacks

Whistleblowers Rewarded for Ending Pharmacy’s Phantom Pill Healthcare Fraud Scheme

Former Billing Manager Reports Laboratory for Violating Anti-Kickback Statute and Receives $1 Million Qui Tam Award

Whistleblower Pursues Case Against Baylor College of Medicine for Allegedly Defrauding Taxpayer Funded Grants for Biomedical Research

Broken Promises: Whistleblower Receives Over $12 Million for Successful Qui Tam Lawsuit against Covenant Healthcare System

For Richer or Poorer: Whistleblowers Prevail in False Claims Act Qui Tam Lawsuit Against Neurosurgeon for Kickback Scheme

Triple the Bills Gets Treble the Damages: Whistleblower Rewarded for Reporting Laboratory’s Genetic Testing Fraud Scheme

Paying the Price: How a Cybersecurity Breach Led to False Claims Act Allegations

“Houston, We’ve Had a Problem Here” | Whistleblowers Receive $437,500 for Reporting Healthcare Equipment Government Contracting Fraud

Bridge Too Far: $1 Million Settlement in False Claims Act Case Involving Disadvantaged Business Enterprise Program Fraud

Whistleblowers’ New Options Under the Anti-Money Laundering Whistleblower Improvement Act

Look Sharp: Whistleblower’s False Claims Act Qui Tam Lawsuit Wins Jury Verdict of $43 Million

Stopping the Bleeding: Whistleblowers Receive $5.6 Million for Pursuing Lab Kickback Scheme Qui Tam Lawsuit

Whistleblowers’ Dogged Pursuit of Qui Tam Cases Gets Results and Rewards | FY 2022 False Claims Act Settlements & Judgments

A Whistleblower’s Guide to the 2023 State of the Union

Whistleblower’s Qui Tam Case Alleging Fraudulent Retrospective Chart Review Proceeds Against Medicare Advantage Organization (MAO) and Subsidiary

Getting a Spine: Whistleblower Receives $1.37 Million Reward for Reporting Orthopedic Surgical Device Kickback Scheme

Saw Something, Said Something: Whistleblower Successfully Reported Medical Practice Group for Performing and Billing Medicare for Medically Unnecessary Cataract Surgeries

Whistleblowers Receive Over Half a Million Dollars for Reporting Genetic Testing Kickback Scheme

The 2022 Anti-Money Laundering Whistleblower Improvement Act: The Highlights

Renée Brooker and Jaclyn Tayabji’s Article in January 2023’s Trial Magazine: “The ABCs of Qui Tam Actions”

Last Payer Standing: IT School Took Advantage of GI Bill’s Last Payer Rule, Government Alleges in False Claims Act Case

Protecting Your House: Former Underwriter Blows Whistle on Mortgage Company’s False Claims and Earns $11.5 Million Reward

Reporting Financial Fraud Pays: SEC Awards Whistleblower $20 Million

So Long and Thanks for All the Phish: Home Healthcare Company Settles Data Breach Lawsuit with Massachusetts AG

Worth Going Ballistic Over: Honeywell Settles False Claims Act Case Regarding Defective Material for Bulletproof Vests

Confidential Case Evaluation

Get in Touch