ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud Fraud Under The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 How To Report Bank Fraud The government rewards whistleblowers who aid prosecutors in...
Category: False Claims
California and San Francisco Whistleblower Attorneys: FIRREA and Bank Fraud Whistleblower Cases
January 9, 2020
ATTORNEY NEWSLETTER Whistleblowers May Uncover Violations of Numerous Laws Large Verdict Under FIRREA, Federal Banking Laws and False Claims Act The Financial Institutions Reform, Recovery, and Enforcement Act of 1989...
California and Alameda Whistleblower Attorney: Large Settlement In Whistleblower False Claims Act Case
January 6, 2020
ATTORNEY NEWSLETTER Government Announces $41.6 Million Settlement In Healthcare Kickbacks Case Whistleblowers Rewarded $10 Million The U.S. Department of Justice (DOJ) announced in a recent press release that a large...
Fraud Alleged in Large Military Procurement Programs
December 31, 2019
ATTORNEY NEWSLETTER Fraud Alleged in Large Military Procurement Programs Allegations of Forged Invoices, Inflated Prices, and Misleading Data A False Claims Act (FCA) whistleblower lawsuit[1] unsealed this week alleges a...
California and San Francisco Whistleblower Attorney: False Claims Act Cases In Healthcare Industry
December 27, 2019
ATTORNEY NEWSLETTER False Claims Act Case Alleging False Grant Requests Large Settlement and Whistleblower/Relator Award Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible,...