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

Crime Doesn’t Pay, But Whistleblowing Does: SEC Awards $40 Million to Four Whistleblowers

• Securities, Commodities, and Banking Fraud

Phantom Participants with Real-World Ramifications: Clinical Drug Trial Data Falsification

• Healthcare Fraud

“Office Hours” with Whistleblower Attorneys Renée & Eva

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

• Securities, Commodities, and Banking Fraud

Announcing “Office Hours” Hosted by Whistleblower Attorneys Renée & Eva

• Customs and Tariffs Fraud
• Government Contracts Fraud
• Healthcare Fraud
• Other Government Programs Fraud
• Report Fraud
• Securities, Commodities, and Banking Fraud
• Tax Fraud

In the Deep End: Water Polo Retailer to Pay $300,000 to Settle Custom Fraud Allegations

• Customs and Tariffs Fraud

From the Archives: The Whistleblower Prosecution (Never) Rests with Renée Brooker

• Government Contracts Fraud
• Healthcare Fraud

Louis Berger Group Agrees to Settle Massive Case of Fraud Involving War-Zone Contractors

• Other Government Programs Fraud

Blowing The Whistle On Securities Fraud

Paving the Way for Whistleblowers: NHTSA Improves Whistleblower Program Transparency

• Government Contracts Fraud

CFTC Whistleblower Program Gains Funding Protections with Passage in Both Houses of Congress, Waiting for Executive Approval

• Securities, Commodities, and Banking Fraud

Whistleblower Journey

Helicopter Maintenance Firm Brought Down in Settlement

• Other Government Programs Fraud

Jonathan Tycko Elected to Executive Committee of the Qui Tam Litigation Group of the American Association for Justice

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Government Contract Fraud: The Troll Under the Bridge

• Government Contracts Fraud

Two Former Senior Department of Justice Prosecutors Join Tycko & Zavareei LLP to Enhance Whistleblower Practice

Securities, Commodities and Banking Fraud FAQ

One Year Later: Reviewing the Anti-Money Laundering Whistleblower Improvement Act (2022)

• Securities, Commodities, and Banking Fraud

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