Search Results for "Kickback-Tainted Medicare/Medicaid Claims for Reimbursement Actionable Under FCA, New York Federal Judge Holds"

Big Government Spending Requires Extra Protection for Taxpayers

• Other Government Programs Fraud

National Whistleblower Appreciation Day

• Other Government Programs Fraud

SuperLawyers Honors All Four Tycko & Zavareei Partners

• Other Government Programs Fraud

Whistleblowers are a Hot Commodity: CFTC Grants Over $15 Million to Two Whistleblowers

• Securities, Commodities, and Banking Fraud

Renée Brooker Named to Law360’s 2021 White Collar Editorial Advisory Board

CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters Whistleblowers

• Securities, Commodities, and Banking Fraud

Celebrating Black Women Whistleblowers – A Tribute for Black History Month

• Government Contracts Fraud
• Other Government Programs Fraud

Canadian Company Settles Allegations of Defective Bulletproof Vest Materials for over $1 Million

• Other Government Programs Fraud

CFTC Awards Largest-Ever Payout to Whistleblower who Assisted with Global Interest Rate Benchmark Manipulation Investigation

• Securities, Commodities, and Banking Fraud

Home Healthcare Provider LHC Group Inc. to pay $65 Million to US Government to Settle Qui-Tam Lawsuit

• Other Government Programs Fraud

SEC Announces First Whistleblower Award under Dodd-Frank Program

Confidential Case Evaluation

Andrea R. Gold

Jonathan Tycko receives “Go-To Thought Leader” Award from National Law Review for his writings and thought leadership on the False Claims Act

Using The False Claims Act To Blow The Whistle On “Transshipment” And Other Fraudulent Avoidance Of Customs Duties

• Customs and Tariffs Fraud

SEC Issues First Annual Report On Dodd-Frank Whistleblower Program

• Securities, Commodities, and Banking Fraud

Blowing The Whistle On Violations Of The Foreign Corrupt Practices Act

• Securities, Commodities, and Banking Fraud

What the CFTC Carbon Market Fraud Alert Means for Whistleblowers

What Types of Evidence Does a Whistleblower Lawyer Look For?

• Report Fraud

Reporting Financial Fraud Pays: SEC Awards Whistleblower $20 Million

• Securities, Commodities, and Banking Fraud

Apollo Group Settles Qui Tam Case Relating to Fraudulent Activity by the University of Phoenix

• Other Government Programs Fraud

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

• Government Contracts Fraud
• Other Government Programs Fraud

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

• Securities, Commodities, and Banking Fraud

Blowing The Whistle On Water Polluters

• Other Government Programs Fraud

Peninsula Regional Medical Center Agrees to pay $1.8 Million in Settlements for Permitting Unnecessary Cardiac Stent Procedures

• Healthcare Fraud

Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery Scheme

• Securities, Commodities, and Banking Fraud

No Name, Big Gain: Anonymous Whistleblower Awarded $18 Million by the CFTC for Efforts on Undisclosed Case

• Securities, Commodities, and Banking Fraud

Driving Fraud Out: Whistleblower Receives 17% of Settlement from Car Accessories Company Customs Fraud Settlement

• Customs and Tariffs Fraud

They’ll Find Your SECrets: J.P. Morgan Securities to pay $18 Million for Violating SEC Whistleblower Rules

• Securities, Commodities, and Banking Fraud

Education, Engagement, Execution and Enforcement: Comments from the SEC Enforcement Division Chief

• Securities, Commodities, and Banking Fraud

Whistleblower Wrap-up: The CFTC Releases Their Annual Whistleblower Report

• Securities, Commodities, and Banking Fraud

“Office Hours” with Whistleblower Attorneys Renée & Eva

CFTC Awards Approximately $12,125,000 to Seven Whistleblowers

• Securities, Commodities, and Banking Fraud

PPP Funds Doled out to Fake Employees: $35 Million COVID-19 Relief Fraud Scheme

• CARES Act

Forest Pharmaceuticals, Inc. Agrees To Pay More Than $313 Million To Settle Civil And Criminal Allegations That It Unlawfully Marketed And Sold Certain Drugs

• Healthcare Fraud
• Other Government Programs Fraud

MORTGAGE-FRAUD WHISTLEBLOWERS, UNCLE SAM WANTS YOU!

• Securities, Commodities, and Banking Fraud