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Category: Qui Tam

Nov 21, 2018 - Evans Law Firm by |

California and San Francisco Whistleblower and Banking Fraud Attorneys: Financial Fraud and FIRREA Whistleblower Cases

ATTORNEY NEWSLETTER Financial Industry Whistleblowers The Government’s Whistleblower Program and Awards Government prosecutors need your help in prosecuting financial fraud and will reward you if your information leads to a recovery. The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) and Financial Institutions Anti-Fraud Enforcement Act of 1990 […]

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California and San Francisco Whistleblower and Securities Attorneys: CFTC Whistleblower Awards

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Record Rewards In the past month alone, the Commodity Futures Trading Commission (CFTC) announced record whistleblower awards of $75 million to whistleblowers who blew the whistle on commodities trading scams.[1] The CFTC is the government agency that oversees commodities […]

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May 8, 2018 - Evans Law Firm by |

California Whistleblower and Securities Attorneys: Commodity Futures Trading Commission Whistleblower Program

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Whistleblower Program Futures and derivatives trading played a major part in this country’s financial crisis of 2008. Some of that trading was based on misrepresentations and fraud.  The Commodity Futures Trading Commission (CFTC) oversees futures, options, currency and derivatives trading in the United States […]

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Apr 17, 2018 - Evans Law Firm by |

California Whistleblower Attorneys: Whistleblower Victory

ATTORNEY NEWSLETTER Whistleblower Prevails Against Corporation Many California whistleblower/qui tam cases are brought under the False Claims Act when the whistleblower (also known as a “relator”) has information of false claims being made for government payments or reimbursements. In order to dissuade whistleblowers from bringing such enforcement actions, corporations often […]

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Mar 27, 2018 - Evans Law Firm by |

San Francisco and California Whistleblower Attorneys: Securities and Exchange Commission Whistleblower Awards

ATTORNEY NEWSLETTER Securities and Exchange Commission Whistleblower Awards Last year alone the Securities and Exchange Commission (SEC) received over 4400 tips about securities fraud from whistleblowers and other complainants. During the course of 2017, the SEC awarded nearly $50 million in whistleblower awards to individuals with new information leading to […]

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Mar 7, 2018 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: Whistleblower Incentives

ATTORNEY NEWSLETTER Bipartisan Budget Act Enhances Whistleblower Awards The recently enacted Bipartisan Budget Act of 2018 includes two important provisions favoring whistleblower awards in tax avoidance whistleblower cases, False Claims Act cases, and securities fraud whistleblower cases. The San Francisco County and California whistleblower/qui tam attorneys at Evans Law Firm […]

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Jan 23, 2018 - Evans Law Firm by |

San Mateo County and California Whistleblower and Qui Tam Attorney: The Stark Law and Medicare Fraud

ATTORNEY NEWSLETTER Large Cancer Treatment Chain Settles Whistleblower Case for $26 Million Stark Law and False Claims Act Suit Whistleblower/qui tam cases brought under the federal False Claims Act (FCA) often involve false claims for reimbursement under Medicare and Medicaid. In addition to the FCA, the federal Stark Law prohibits […]

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Dec 12, 2017 - Evans Law Firm by |

California Whistleblower and Securities Fraud Attorney: Securities and Exchange Commission Whistleblower Office

ATTORNEY NEWSLETTER U.S. Securities and Exchange Commission Tips for Whistleblowers What the Securities Regulators Look For The Securities and Exchange Commission (SEC) needs your help in tracking down securities fraud. Whistleblowers bring useful information to the SEC that can lead to investigation and prosecution –  and a possible reward for […]

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Oct 18, 2017 - Evans Law Firm by |

California Whistleblower and Tax Fraud Attorneys: Tax Fraud Whistleblower Cases

ATTORNEY NEWSLETTER  Whistleblower Anonymity The IRS encourages whistleblowers to assist in prosecuting tax fraud and rewards whistleblowers when the government recovers money. From initial application up to trial, the whistleblower’s anonymity can usually be preserved. If the case gets to the Tax Court the whistleblower/relator’s name is likely to be […]

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