HomeArticles by: Q Miceli

Q Miceli

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Soldier’s Mom-Turned-Whistleblower Holds Contractor Accountable for Allegations of Violating the Buy American Act

Government Contracts Fraud

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Dirty Business: Lab Pays $1.1 Million to Settle Management Services Organization Kickback Scheme Allegations

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TAF Coalition Honors Sarah Feinberg as 2023 Whistleblower of the Year

Government Contracts Fraud

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Learning the Heart Way: Cardiac PET Scan Provider & Founder Pay $85 Million, Resolving Kickback Allegations

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You Can’t Silence the Whistle! Monolith to Pay $225k for Violating SEC Whistleblower Protections

Securities, Commodities, and Banking Fraud

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Delay, Delay: Whistleblowers Earn $5.6 Million for Reporting Genetic Testing Medicare Billing Fraud Scheme

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Wheel-y Concerned: Inspector General Points Out Potential for Fraud in EPA’s $5 Billion Clean School Bus Program and the Need for Grantees to Take Action

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We Can Hear You Now: Verizon Agrees to $4 Million Settlement After Voluntarily Disclosing Cybersecurity Controls Contract Violations

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A Breath of Fresh Air for Those Impacted by Lincare Oxygen Equipment Fraud with $29 Million Qui Tam False Claims Act Settlement and Over $5.6 Million to Former Lincare Employees Who Reported the Fraud

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Big Pharma, Big Penalties: Teva Pays Largest Criminal Penalty to Date in Domestic Antitrust Cartel Investigation

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One-Way Ticket to Fraudville: Whistleblower Rewarded $1.3 Million for Reporting Lab Technician Mileage Reimbursement Medicare Fraud Scheme

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Upcoding Decoded: Whistleblower Receives $3.8 Million for Reporting Medicare Advantage Fraud

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Build America, Buy America Act Guidance Announced

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Statistical Analysis Released: Government’s Settlements Of Customs Fraud False Claims Act Suits Recover Over $220M

Customs and Tariffs Fraud

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Celebrating National Whistleblower Appreciation Day 2023

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Tycko & Zavareei Represents Whistleblower in Qui Tam Lawsuit Against Booz Allen that Settled for $377 Million

Government Contracts Fraud

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Better Luck Next Time, NextGen: Whistleblowers Rewarded Almost $5.6 Million for Reporting EHR Fraud

Healthcare Fraud

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Expand Medicaid, Not Fraudsters’ Pockets: Whistleblower Earns $12 Million Reward for Reporting Multi-Defendant California Medicaid Fraud Scheme

Healthcare Fraud

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A Family Affair: Whistleblower Rewarded for Reporting Government Contractor and Joint Venture Small Business Contract Fraud

Government Contracts Fraud

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Whistleblowers Rewarded for Reporting Compounding Pharmacies’ Pain Cream Scheme

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Calling All Whistleblowers: CFTC Issues Alert for Carbon Market Commodity Exchange Act Violations

Securities, Commodities, and Banking Fraud

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Celebrating World Whistleblower Day: The Importance of Whistleblowers in Fighting Fraud

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Fake Invoices, Real Problems: Whistleblower Rewarded $369,000 for Reporting Double Invoicing Customs Fraud Scheme

Customs and Tariffs Fraud

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Doctor, Doctor, Give Me the News: Michigan Healthcare Corporations Pay $29 Million False Claims Act Settlement for Illegal Kickback Allegations

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

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

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

Healthcare Fraud

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

Securities, Commodities, and Banking Fraud

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

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

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Calling All Whistleblowers: Environmental Projects Appropriations by the Numbers

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

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

Government Contracts Fraud

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

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

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

Healthcare Fraud

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