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Category: FIRREA Whistleblower

Los Angeles Whistleblower Attorneys: CFTC Whistleblower Alert On Spoofing

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 Futures Trading Commission (CFTC) saw a 126% increase in whistleblower tips during 2020. The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act […]

Feb 10, 2021 - Banking Fraud by |

California and Orange County FIRREA Whistleblower Attorneys: FIRREA Case Of Alleged False Statements Settles

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, Recovery, and Enforcement Act of 1989 (“FIRREA”), 12 U.S.C. § 1833a et seq., and Financial Institutions […]

Dec 16, 2020 - Evans Law Firm by |

California False Claims Act Whistleblower Attorney: Mortgage Insurance Fraud And False Claims Against The Government

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 mortgage lenders in government-insured home loans constitutes violations of applicable federal home lending and housing laws and regulations and the False Claims Act.  […]

California Whistleblower Attorneys: Federal Whistleblower Programs Reward Whistleblowers And Protect From Employer Retaliation

ATTORNEY NEWSLETTER Primary Federal Whistleblower Laws And Programs  Whistleblower Awards Available Under Each Whistleblower Program Whistleblowers Also Protected From Employer Retaliation The federal government has a variety of whistleblower programs rewarding Americans for coming forth with information of fraud or false claims against the government.  Each of these programs also […]

California SEC Whistleblower Attorneys: New SEC Whistleblower Rules And Deadlines And Record-Breaking Rewards

ATTORNEY NEWSLETTER SEC Adopts New Rules And Procedural Changes  Against A Backdrop Of Increasing Whistleblower Rewards Fiscal Year 2021 On Record-Breaking Pace For Whistleblower Rewards On November 5, the U.S. Securities and Exchange Commission (SEC) announced several rule changes for whistleblower cases under the Dodd-Frank Wall Street Reform and Consumer […]

California and San Francisco Whistleblower Attorneys: CFTC Whistleblower Tips And Rewards Shoot Up In 2020

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Whistleblower Tips Up 126% 2020 CFTC Awards Double 2019 Number Whistleblower Awards Now Total Over $120 Million According to a report released on November 2, 2020, the U.S. Commodities Futures Trading Commission (CFTC) saw a 126% increase in whistleblower tips during 2020. For the […]

California SEC Whistleblower Attorneys: SEC Awards Whistleblower $3.8 Million For Information Of Securities Fraud

ATTORNEY NEWSLETTER SEC Whistleblower Office Has Recovered $2.5 Billion 87 Individual Whistleblowers Have Been Rewarded Even Limited Information May Result In An Award The Whistleblower Office of the U.S. Securities and Exchange Commission (SEC) was created under the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”), Pub. L. 111-203, […]

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

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 Trading Commission (CFTC) polices the commodities and futures markets and have extended their policing power to enforcing bank secrecy laws that commodities brokers […]

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

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 enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Whistleblower Award

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 enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

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"After a year of frustration working with the insurance company..my husband and I contacted Evans Law Firm. What a relief...within a month we had come to a resolution that was exceptable by all parties...THANK YOU EVANS LAW FIRM!"
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