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Category: Qui Tam

California and Los Angeles Whistleblower Attorneys: Foreign Corrupt Practices Act Violations And The CFTC

ATTORNEY NEWSLETTER Bribes And Other Corrupt Business Practices  Commodity Futures Trading Commission Whistleblower Case $95 Million In Penalties And Disgorgement The U.S. Commodities Futures Trading Commission (CFTC) has seen a 126% increase in whistleblower tips during 2020. The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), Pub. L. 111-203, […]

Jan 14, 2021 - Evans Law Firm by |

San Francisco and California False Claims Whistleblower Attorney: Whistleblower Case Filed 18 Years Ago Proceeds

ATTORNEY NEWSLETTER Upcoming Trial Of False Claims Allegations Claims Of False Advertising And Kickbacks To Go To Jury Former Sales Representative Initiated Suit In 2002 Whistleblower/qui tam cases for false claims against the government are brought under the federal False Claims Act, 31 U.S.C. §§ 3729 et seq. (FCA), are […]

Jan 12, 2021 - Evans Law Firm by |

California False Claims Act Whistleblower Attorney: Cardiology Practice Settles False Claims Qui Tam Alleging Invalid Claims Under Medicare

ATTORNEY NEWSLETTER Cardiology Practice Allegedly Failed To File Required Reports Former Employee Blew Whistle On The Violations Case Settles For $500,000 And Whistleblower Rewarded Anytime a healthcare provider submits a claim to the government for reimbursement under Medicare, Medicaid, or any other government-sponsored healthcare program, the provider must comply with […]

Jan 7, 2021 - Evans Law Firm by |

California Whistleblower Attorney: Government Contractors Reach $57.75 Million Settlement To Resolve Fraudulent Time Charging Claims

ATTORNEY NEWSLETTER Unallowable Time Charged To Government Four Workers Blow Whistle On The Fraudulent Charges  Whistleblowers Share $13.75 Million Reward Under both the federal False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq. and the California False Claims Act, Cal. Gov’t Code §§ 12650 et seq., the federal or […]

Jan 5, 2021 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Addiction Center Faces Allegations of Healthcare Fraud

ATTORNEY NEWSLETTER Addiction Center Allegedly Charged Government Millions For Unnecessary Tests Provider Also Allegedly Unable To Ensure Quality Care Physician And Former Medical Director Blew Whistle Fraud against Medicare and Medicaid constitute violations of the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., and also often other statutes […]

Dec 24, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Expanding The California False Claims Act To Include Tax Actions

ATTORNEY NEWSLETTER California Assembly Approves Expansion  Other States Expanding False Claims Statutes Assisting Enforcement Of Tax Laws This past summer, the California State Assembly approved Assembly Bill AB 2570, expanding the California False Claims Act (CFCA) to include cases of tax fraud brought by private whistleblowers.  Hopefully, AB 2570 will […]

Dec 22, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Large California False Claims Cases And Rewards

ATTORNEY NEWSLETTER Telecom Providers Settle California Case Defendants Allegedly Overcharged For Wireless Services California Recovers $116 Million And Whistleblower Receives $46.4 Million Reward Blowing the whistle on fraud against the State of California may entitle you to a substantial reward if the State recovers money as a result of your […]

Dec 18, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Healthcare Provider Settles False Claims Whistleblower Case Alleging Medicare Advantage Fraud

ATTORNEY NEWSLETTER Unsupported Diagnoses Allegedly Submitted To Medicare Advantage False Claims Act Case Settles For $6.3 Million Former Employee To Receive $1.5 Million Whistleblower Reward The federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. The whistleblowers bring their […]

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.  […]

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