ATTORNEY NEWSLETTER Improper Use Of Data As False Claims Act Violation Defendant Allegedly Sold Data Obtained From Government Agencies How False Claims Cases Work Fraud against the government costs taxpayers billions every...
Category: FIRREA Whistleblower
California and San Francisco Whistleblower Attorney: Combating Whistleblower Retaliation
October 27, 2021
ATTORNEY NEWSLETTER Retaliation Takes Serious Toll On Whistleblowers Potent Remedies In Whistleblower Protection Laws Burden Of Proof And Damages All too often, whistleblowers who disclose fraud to their employers, law...
ATTORNEY NEWSLETTER Rewards for Blowing Whistle On Commodities Trading Fraud Commodity Futures Trading Commission Issues Whistleblower Alert On Spoofing Spoofing And Other Commodities Trading Fraud The U.S. Commodities...
California and Orange County FIRREA Whistleblower Attorneys: FIRREA Case Of Alleged False Statements Settles
February 10, 2021
ATTORNEY NEWSLETTER Blowing the Whistle on Bank and Lending Fraud The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 Reports of Bank Fraud May Entitle You To A Reward The Financial Institutions Reform,...
California False Claims Act Whistleblower Attorney: Mortgage Insurance Fraud And False Claims Against The Government
December 16, 2020
ATTORNEY NEWSLETTER $24.9 Million Settlement Of Mortgage Lending Requirement Violations Lender Allegedly Issued FHA-Insured Loans To Ineligible Borrowers Whistleblower To Receive $4.98 Million Reward Fraud committed by...