Evans Law Firm Archives - Page 391 of 586

California and San Francisco Whistleblower Attorneys: CFTC Orders Bank To Pay $920 Million For Manipulating Commodities Markets

October 28, 2020

Ingrid Evans

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Issues Massive Order Hundreds Of Thousands Of Illegal Trades In Precious Metals And Futures Insiders Rewarded For Assisting Enforcement On September 29, 2020, the U.S....

California False Claims Act Whistleblower Attorney: Individual Receives $3.7 Million Reward For Blowing Whistle On Customs Duty Fraud

October 27, 2020

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER Allegations Of Evading Import Duties Knowing Falsifications On Customs Declarations Misrepresentations And Evasion Constitute False Claims The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq. reaches...

Alameda County and California Elder Abuse Attorney: Suspicious Transactions Lead To Discovery Of Financial Elder Abuse

October 26, 2020

Ingrid Evans

California Financial Elder Abuse Attorney

ATTORNEY NEWSLETTER The Risk Of Hiring Unlicensed Caregiver Off Craigslist Caregiver Writes Unauthorized Checks Buys Herself, Daughter Cars With Senior’s Money References and background checks of persons hired as...

California False Claims Act Whistleblower Attorney: Large Pharmaceutical Company Settled Claims It Paid Kickbacks

October 23, 2020

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER Company Allegedly Used Charitable Foundation To Cover Copays Program Constituted A Kickback For Prescriptions $97 Million Settlement On September 23, 2020, the U.S. Department of Justice (DOJ) announced a...

San Francisco and California Elder Abuse Attorneys: When Agents Abuse Financial Powers of Attorney

October 22, 2020

Ingrid Evans

California Financial Elder Abuse Attorney

ATTORNEY NEWSLETTER Misuse Of Financial Powers Of Attorney Agents May Exceed Authorized Powers Understand The Extent Of An Agent’s Authorization Powers of Attorney (POAs) are important estate planning tools for...

Category: Evans Law Firm

California and San Francisco Whistleblower Attorneys: CFTC Orders Bank To Pay $920 Million For Manipulating Commodities Markets

California False Claims Act Whistleblower Attorney: Individual Receives $3.7 Million Reward For Blowing Whistle On Customs Duty Fraud

Alameda County and California Elder Abuse Attorney: Suspicious Transactions Lead To Discovery Of Financial Elder Abuse

California False Claims Act Whistleblower Attorney: Large Pharmaceutical Company Settled Claims It Paid Kickbacks

San Francisco and California Elder Abuse Attorneys: When Agents Abuse Financial Powers of Attorney

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