Category: Qui Tam

Oct 15, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Whistleblowers and False Claims Act Cases

ATTORNEY NEWSLETTER Whistleblower Discovery in Pending Cases Recent Opinion Defines What Whistleblower Can See Important Decision for Whistleblower A recent federal district court opinion makes clear that a whistleblower who brings a false claims action against a defendant may be able to discover what that defendant shares with the government […]

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Oct 14, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Takes on Microcaptive Insurance Tax Abuse

ATTORNEY NEWSLETTER Microcaptive Insurance Tax Abusers Corporations Use Small Captive Insurance Companies To Avoid Tax The Internal Revenue Service (IRS) has begun sending letters to up to 200 companies, offering to settle open investigations of abusive insurance transactions with the companies’ own small, insurance subsidiaries (known as “microcaptives”). These companies […]

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Oct 11, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: California False Claims Act

ATTORNEY NEWSLETTER State Rewards and Protections for Whistleblowers California False Claims Act Most States, including California, have false claims statutes modelled after the federal False Claims Act meant to pursue companies that submit false claims to State governments. Like the federal law, State statutes reward whistleblowers when States recover money.  […]

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Oct 10, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorneys: Offshore Tax Fraud

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Offshore Tax Avoidance Schemes Targeted The Internal Revenue Service (IRS) rewards people who provide credible information to the IRS regarding tax scams including tax avoidance through the use of offshore accounts and companies. The IRS aggressively pursues taxpayers who use offshore tax avoidance […]

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Oct 1, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Whistleblowers and False Claims Act Cases

ATTORNEY NEWSLETTER Cisco Settles False Claims Act Case Former Consultant Blew Whistle On The Fraud First FCA Case Involving Cybersecurity Cisco has agreed to pay $8.6 million to settle a first-of-its-kind whistleblower case under the False Claims Act (FCA) involving cybersecurity issues.[1]  A former employee of a Denmark-based consulting group […]

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Sep 25, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims Under Medicare Advantage

ATTORNEY NEWSLETTER Healthcare Fraud Against The Government Fraud Under Medicare Advantage Program Big Cases and Big Rewards Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. Much of the fraud occurs in […]

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Sep 14, 2019 - Evans Law Firm by |

California Whistleblower/Qui Tam Attorney: Senator Grassley Questions Attorney General Barr On DOJ’s Motion to Dismiss U.S. ex rel. Campie and Campie v. Gilead Sciences, Inc., No. C-11-0941 EMC (N. D. Cal. Mar. 28, 2019).

ATTORNEY NEWSLETTER Important False Claims Act Case for Sales of Defective Drugs Senator Grassley Questions Why Government Moved to Dismiss Evans Law Firm, Inc. represents the Whistleblowers/Relators in U.S. ex rel. Campie and Campie v. Gilead Sciences, Inc., No. C-11-0941 EMC (N. D. Cal. Mar. 28, 2019), a False Claims […]

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Sep 6, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: Key Improvements to IRS Whistleblower Program

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers New Privacy Safeguards, Quicker Response Time, and Protections Against Retaliation Individuals who blow the whistle on tax fraud through the Internal Revenue Service’s (IRS) Whistleblower Program benefitted from recent improvements in the IRS whistleblower rules and procedures. The Taxpayer First Act (TFA), enacted […]

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