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Category: FIRREA Whistleblower

California and San Francisco Whistleblower Attorneys: Rewards For Blowing The Whistle On Fraudulent Commodities Trading

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud CFTC Announces Large Whistleblower Award The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency and commodities like gold […]

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Fraudulent Trading Schemes

ATTORNEY NEWSLETTER U.S. Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud CFTC Announces Large Whistleblower Award The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency and commodities like […]

Jun 12, 2020 - Banking Fraud by |

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Securities and Banking Fraud

ATTORNEY NEWSLETTER Government Wants Whistleblower Help Blowing The Whistle On Fraud Bringing Securities, Lending, and Banking Fraud to Light The government rewards citizens who blow the whistle on any kind of fraud perpetrated by financial institutions like banks, brokerage firms, and mortgage lenders. Often, a single fraudulent scheme, like violating […]

Jun 2, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Blowing The Whistle On Mortgage Fraud

ATTORNEY NEWSLETTER HUD Violations By Lender Whistleblowers Rewarded For Blowing Whistle Fraud May Constitute Numerous Statutory Violations Any mortgage lender that submits false claims to the government regarding mortgages insured by the Department of Housing and Urban Development’s (HUD), the Federal Housing Administration (FHA) or guaranteed by the Department of […]

California and San Francisco SEC Whistleblower Attorneys: SEC Whistleblower Awards Pass The $400 Million Mark

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Reporting Domestic And Offshore Securities Fraud<h3> In April 2020 alone, the U.S. Securities and Exchange Commission (SEC) awarded $34 million to whistleblowers who blew the whistle on securities fraud here in […]

May 8, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Blowing The Whistle On Mortgage Fraud

ATTORNEY NEWSLETTER HUD Violations By Reverse Mortgage Issuer Whistleblowers Rewarded For Blowing Whistle Fraud May Constitute Numerous Statutory Violations The U.S. Department of Justice (“DOJ”) and Department of Housing and Urban Development (“HUD”), announced a $2.47 million settlement of a case against a mortgage issuer for allegedly violating HUD regulations […]

Apr 29, 2020 - Evans Law Firm by |

California and Marin County SEC Whistleblower Attorneys: SEC Rewards Defendant’s Internal Compliance Officer For Blowing Whistle On Fraud

ATTORNEY NEWSLETTER Securities and Exchange Commission Awards $450,000 Compliance Officer Reported Concerns To Employer First On March 30, the U.S. Securities and Exchange Commission (SEC) announced a $450,000 whistleblower award to a company’s internal compliance officer who provided the SEC with information of his employer’s securities law violations. The officer […]

California and Marin County SEC Whistleblower Attorneys: Recent SEC Whistleblower Awards

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Over $396 Million Awarded Since SEC Whistleblower Program Began Last month, the U.S. Securities and Exchange Commission (SEC) announced two whistleblower awards in connection with multiple enforcement actions against several companies […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Fraud Recovery

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Individuals May Submit Reward Claims Information Can Lead To Investigation Even If Not Exact The U.S. Commodity Futures Trading Commission (CFTC) announced on January 27 that it settled fraud allegations against a commodity pool operator and its CEO for over $10 […]

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