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Category: Qui Tam

Jul 29, 2021 - Evans Law Firm by |

San Francisco Whistleblower Attorney: Government Settles False Claims Act Case With Defense Material Supplier for $5.6 Million

ATTORNEY NEWSLETTER False Claims Case Alleged False Certification For Goods Supplier Allegedly Disguised Source Of Products Relators Will Receive $952,000 Reward Federal government contracts whether for goods or services are typically subject to very specific requirements and regulations. This is particularly true for defense contracts or U.S. government contracts with […]

Jul 27, 2021 - Evans Law Firm by |

California And San Mateo County Whistleblower Attorney: $14.1 Million Recovered By Government Thanks To Whistleblowers

ATTORNEY NEWSLETTER Three Large Recoveries Under False Claims Act Cases Brought By Individual Citizens As Whistleblowers Whistleblowers Rewarded  Three recent settlements[1] announced by the Department of Justice (DOJ) show how effective private whistleblower suits (known as qui tam cases) under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et […]

Jul 25, 2021 - Evans Law Firm by |

California and San Francisco IRS Whistleblower Attorneys: Reporting Tax Fraud Can Mean A Reward

ATTORNEY NEWSLETTER IRS Loses $1 Trillion Every Year To Tax Cheats Individual Whistleblowers Rewarded When IRS Recovers Protection From Employer Retaliation Charles Rettig, Commission of the Internal Revenue Service (IRS), reported this Spring that the United States is losing approximately $ 1 trillion in unpaid taxes every year.  This so-called […]

Jul 24, 2021 - Evans Law Firm by |

California SEC Whistleblower Attorney: SEC Awards Two Whistleblowers Total Of $23 Million For Information Of Securities Fraud

ATTORNEY NEWSLETTER SEC Has Rewarded More Than $928 Million To Whistleblowers 166 Individuals Have Received Rewards Whistleblowers Remain Anonymous And Confidential The Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”), Pub. L. 111-203, created the Whistleblower Office of the U.S. Securities and Exchange Commission (SEC) in 2010 to encourage […]

Jul 16, 2021 - Evans Law Firm by |

San Francisco Whistleblower Attorney: False Claims And Anti-Kickback Statute Case Against Nursing Home Chain

ATTORNEY NEWSLETTER Allegations of Illegal Kickbacks To Physicians Illegal Referrals To Nursing Homes Alleged Former Executive Brings Suit The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., allows private citizens with information of fraud against the federal government to bring cases (known as qui tam actions) against businesses […]

Jul 3, 2021 - Evans Law Firm by |

California And Alameda County Whistleblower Attorney: $129 Million Medicare Whistleblower Suit Unsealed

ATTORNEY NEWSLETTER Allegations Of Overbilling By Nursing Home Chain Government Intervenes In Suit Alleging Ten Years Of False Claims Medicare Fraud Allegedly Exceeds $129 Million  Medicare and Medicaid fraud cost the government and taxpayers billions every year.  In fact, healthcare fraud is the largest source of fraud against the government.  […]

Jun 7, 2021 - Evans Law Firm by |

San Francisco and California Whistleblower Attorney: Pharmaceutical Company Settles False Claims And Kickback Allegations For $12.6 Million

ATTORNEY NEWSLETTER Suit Alleged Three Years Of Illegal Kickbacks Covering Patient Co-Pays For Medications Former Executive Will Receive $3.59 Million As Reward Fraud within the healthcare industry continues to be the primary form of fraud against the government.  The government, and private individuals suing on behalf of the government, rely […]

Los Angeles CFTC Whistleblower Attorney: Alleged Fraud In Options Trading Fund

ATTORNEY NEWSLETTER CFTC Alleges Fraud On Investors Agency Alleges Fraudulent Solicitation And Registration Investor Money Allegedly Spent By Fund Promoter The U.S. Commodities Futures Trading Commission (CFTC) oversees trading in commodities, options, futures and currencies.  See Commodity Exchange Act, 7 U.S.C. § 1 et seq. and 17 C.F.R. Part 1 […]

Jun 2, 2021 - Evans Law Firm by |

Los Angeles and Orange County Whistleblower Attorney: Important Ninth Circuit False Claims Act Decision

ATTORNEY NEWSLETTER Ninth Circuit Revives Important Claim  “Fraud on the FDA” Claim How False Claims Cases Work Individuals with credible, original information of false claims made to government agencies for payments and reimbursements can bring actions on behalf of the government against the offending companies under the federal False Claims […]

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