Evans Law Firm Archives - Page 395 of 586

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

September 30, 2020

Ingrid Evans

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...

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

September 29, 2020

Ingrid Evans

California Financial Elder Abuse Attorney

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...

California False Claims Act Whistleblower Attorney: Psychiatric Hospital Chain Settles False Claims Act Cases

September 28, 2020

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER Private Citizens Brings Suit For Alleged Overbilling False Claims For Medicare Payments Case Settles For $117 Million Under the qui tam provisions of the False Claims Act (FCA), 31 U.S.C. §§ 3729 et...

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

September 25, 2020

Ingrid Evans

CFTC Whistleblower

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...

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

September 24, 2020

Ingrid Evans

Evans Law Firm

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...

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

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

California False Claims Act Whistleblower Attorney: Psychiatric Hospital Chain Settles False Claims Act Cases

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

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

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