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Monthly Archives: September 2020

California and San Francisco Whistleblower Attorneys: CFTC Broadens Its Policing Power To Enforce Bank Secrecy Act

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Extend Enforcement Actions Fraudulent Trading Schemes May Violate Bank Secrecy Laws  Insiders Rewarded For Assistance And Information The U.S. Commodity Futures Trading Commission (CFTC) polices the commodities and futures markets and have extended their policing power to enforcing bank secrecy laws that commodities brokers […]

California and Alameda County Financial Elder Abuse Attorney: Financial Elder Abuse On The Rise And Complicated By Pandemic

ATTORNEY NEWSLETTER Isolation And Economic Downturn Generate More Financial Elder Abuse Pandemic Brings Financial Risks Too How Can You Protect Senior Loved Ones? As a group, by far the largest percentage of COVID-19 deaths has occurred among America’s senior population. But there is another, more subtle, danger lurking in the […]

California Whistleblower Attorneys: CFTC Awards Whistleblower $9 Million For Information Leading To Enforcement

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes  Insider Rewarded $9 Million For Information Commodities and futures trading constitute an enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

Sep 24, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Fraudulent Kickbacks For Prescription Drugs

ATTORNEY NEWSLETTER One Individual Exposed Large-Scale Healthcare Fraud Employees And Other Insiders Can Blow Whistle On Fraud Salesman Brings Massive Kickback Fraud To Light Healthcare fraud is the largest single category of fraud against the federal government year in and year out. Employees, case managers, nurses, physicians, salespeople, directors and […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Whistleblower Award

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes Insider Rewarded $9 Million For Information Commodities and futures trading constitute an enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

California and Marin County Financial Elder Abuse Attorney: Seniors And Misleading Deferred Annuities

ATTORNEY NEWSLETTER Agents Push Deferred Annuities For Seniors Understand How Deferred Annuities Work Always Get A Second Opinion Insurance agents offer seniors deferred annuities, designed, according to the salesperson, to provide an income stream later in life. Sometimes the teaser rates on these contracts sound appealing. But deferred annuities pay […]

Sep 21, 2020 - Evans Law Firm by |

California and Marin County Whistleblower Attorney: Illegal Kickbacks For Medical Testing Service Referrals

ATTORNEY NEWSLETTER Settlement Of Large Whistleblower Healthcare Fraud Suit Kickbacks For Medical Services Referrals Former Employee Brings Fraud To Light Healthcare fraud against government programs costs billions and individual citizens help the government recoup large amounts lost to this fraud. Under the False Claims Act (FCA), 31 U.S.C. §§ 3729 […]

Sep 18, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower/Qui Tam Attorney: Improving The False Claims Act

ATTORNEY NEWSLETTER Senator Grassley Proposes Amendments  Strengthening The False Claims Act  Private Citizens Recover Billions For Government The False Claims Act (FCA), 31 U.S.C. §§ 3729-3733, imposes liability on persons and companies who defraud the government and rewards individuals who help the government recover money lost as a result of […]

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