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Category: Evans Law Firm

Jun 4, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims Act Cases

ATTORNEY NEWSLETTER False Claims Act Cases Large Settlements and Whistleblower/Relator Awards Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. The cases are known as qui tam cases and the whistleblowers in […]

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California and San Francisco Whistleblower Attorneys: CFTC Whistleblower Award

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues $2 Million Reward Recently, the Commodity Futures Trading Commission (CFTC) announced a whistleblower award of $2 million to a whistleblower who blew the whistle on violation of commodities trading regulations.[1] The CFTC is the government agency that oversees commodities […]

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May 29, 2019 - Caregiver Fraud by |

California and Marin County Financial Elder Abuse Attorney: Financial Elder Abuse by Caregivers

ATTORNEY NEWSLETTER Caregivers and Financial Elder Abuse Keep Checks, Credit and ATM Cards, Valuables and Important Papers in a Safe Place Caregiver Arrested for Writing Checks to Herself In-home caregivers have access to a senior’s identity, valuables, credit cards, bank accounts and important papers unless you keep them out of […]

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California and San Francisco SEC Whistleblower Attorneys: Bringing an SEC Whistleblower Case

ATTORNEY NEWSLETTER Securities and Exchange Commission Pays Out Millions in Whistleblower Awards Whistleblower information about securities law violations can result in big rewards for the whistleblower when the whistleblower brings the information to the Securities and Exchange Commission (SEC). The information must be original and cannot be derived from publicly […]

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May 24, 2019 - Banking Fraud by |

California Whistleblower Attorneys: Submitting a FIRREA Whistleblower Case to the Department of Justice

ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud How the Process Works The government rewards whistleblowers who aid prosecutors in going after fraud. A number of agencies maintain whistleblower programs but when the fraud is related to banks and other federally insured financial institutions, the Financial Institutions Reform, Recovery, and […]

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California and San Francisco Financial Elder Abuse Attorneys: Financial Exploitation of Seniors

ATTORNEY NEWSLETTER Brokers Exploit 79-Year-Old Client With Dementia How To Protect Your Senior Loved Ones The Financial Industry Regulatory Authority (FINRA) is the agency that polices stockbrokers and brokerage firms for compliance with laws meant to protect clients, including seniors, from fraud. In one recent case[1], FINRA permanently banned a […]

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"Contacted Ingrid on an elder financial abuse case - she was responsive, knowledgeable, and easy to work with. You can tell she is passionate about this area of law and has the experience to back it up. She is an excellent choice if you are looking for a results driven attorney and highly effective advocate."