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Category: Qui Tam

Apr 20, 2021 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: California Needs To Expand False Claims Act To Include Tax Fraud Against State

ATTORNEY NEWSLETTER Other States Expanding False Claims Statutes  Recoveries For State Tax Fraud Can Be Large Assisting Enforcement Of Tax Laws Earlier this year, the District of Columbia became the latest State to expand its False Claims Act to include tax-related claims. Such tax-related claims include false tax returns that […]

Los Angeles Elder Abuse and Whistleblower Attorney: California Department of Justice Begins New Investigations Into Nursing Home Fraud And Elder Abuse

ATTORNEY NEWSLETTER Cracking Down On Nursing Home Fraud And Abuse In California Creation Of Operation SAFE (Stop Abuse and Fraud of Elders) Inspection Program To Target Fraud And Elder Abuse California State Attorney General Xavier Becerra, President Biden’s pick to lead the Department of Health and Human Services, before leaving […]

Apr 14, 2021 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Individuals Recover $1.6 Billion in 2020 In False Claims Cases Involving The Healthcare Industry

ATTORNEY NEWSLETTER Department of Justice Announces Fiscal Year 2020 Recoveries Close to 90% of Recoveries Come From Individual Whistleblower Cases Whistleblowers Filed 672 Qui Tam Suits In 2020 The Department of Justice (DOJ) obtained more than $2.2 billion in settlements and judgments from civil cases involving fraud and false claims […]

Apr 13, 2021 - Evans Law Firm by |

Los Angeles Whistleblower Attorney: $10 Million Settlement Of False Claims Allegations Against Medical Device Maker

ATTORNEY NEWSLETTER Allegations of False Marketing Tactics Unapproved Systems For Pediatric Care Case Brought By Employees False claims for reimbursement under government-sponsored health care programs may violate both federal law (when the claims are submitted to Medicare and other federal programs) and State law (when the claims are submitted to […]

Apr 7, 2021 - Evans Law Firm by |

Los Angeles County and California Whistleblower Attorney: $10.25 Million Settlement of False Claims Kickbacks and Unnecessary Inpatient Admission Allegations

ATTORNEY NEWSLETTER Allegations of Six-Year Fraud Against Medicare And Other Government Programs Whistleblower Alleged Illegal Inducements And Unnecessary Inpatient Admissions Former Patient Advocate Blew The Whistle The federal Anti-Kickback Statute, 42 U.S.C. § 1320a-7b, prohibits offering, soliciting, or receiving any remuneration to induce referrals for medical services or procedures, including […]

Apr 2, 2021 - Evans Law Firm by |

Orange County Whistleblower Attorney: $32 Million Settlement In False Claims Act Case Alleging Fraud In Postal Service Contracts

ATTORNEY NEWSLETTER Alleged Fraudulent Postal Service Contracts By Former Employees of Airline Allegations of False Delivery Scans Employees Hid Actual Data From Government Federal government contracts are almost always subject to very specific requirements and regulations. The U.S. Postal Service (USPS) contracts out domestic and international delivery services and those […]

Los Angeles CFTC Whistleblower Attorney: Misuse of Nonpublic Material Information

ATTORNEY NEWSLETTER Leaking Non-Public Information And Insider Trading  Special Access Employees May Not Disclose Non-Public Information CFTC Targets Unauthorized Disclosures As Fraud The U.S. Commodities Futures Trading Commission (CFTC) polices the options and commodities markets in the U.S.   The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), Pub. L. […]

Mar 29, 2021 - Evans Law Firm by |

Orange County Whistleblower Attorney: IT Contractor Agrees To $6 Million Settlement of False Claims Act Case

ATTORNEY NEWSLETTER Allegations of Staffing With Unqualified Personnel Billing At Higher Rates Alleged As Fraud Qui Tam Cases For Overbilling Contracts with the federal government and the State of California are almost always subject to very specific requirements and regulations.   When a contractor knowingly violates those specifications or guidelines and […]

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 […]

Mar 22, 2021 - Evans Law Firm by |

Marin County Whistleblower Attorney: Contractor Agrees To Settle False Claims Allegations for $3.9 Million

ATTORNEY NEWSLETTER Alleged Use of Substandard Materials Non-Compliant Materials Allegedly Disguised Dangerous Airfields Cited By Government When a government contractor knowingly uses substandard or non-compliant materials or goods in performance of a government contract such conduct may constitute a false claim against the government.  See federal False Claims Act (FCA), 31 […]

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