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Category: Qui Tam

California Whistleblower Attorneys: CFTC Awards Whistleblower $9 Million For Information Leading To Enforcement

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes  Insider Rewarded $9 Million For Information Commodities and futures trading constitute an enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

Sep 24, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Fraudulent Kickbacks For Prescription Drugs

ATTORNEY NEWSLETTER One Individual Exposed Large-Scale Healthcare Fraud Employees And Other Insiders Can Blow Whistle On Fraud Salesman Brings Massive Kickback Fraud To Light Healthcare fraud is the largest single category of fraud against the federal government year in and year out. Employees, case managers, nurses, physicians, salespeople, directors and […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Whistleblower Award

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes Insider Rewarded $9 Million For Information Commodities and futures trading constitute an enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

Sep 21, 2020 - Evans Law Firm by |

California and Marin County Whistleblower Attorney: Illegal Kickbacks For Medical Testing Service Referrals

ATTORNEY NEWSLETTER Settlement Of Large Whistleblower Healthcare Fraud Suit Kickbacks For Medical Services Referrals Former Employee Brings Fraud To Light Healthcare fraud against government programs costs billions and individual citizens help the government recoup large amounts lost to this fraud. Under the False Claims Act (FCA), 31 U.S.C. §§ 3729 […]

Sep 18, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower/Qui Tam Attorney: Improving The False Claims Act

ATTORNEY NEWSLETTER Senator Grassley Proposes Amendments  Strengthening The False Claims Act  Private Citizens Recover Billions For Government The False Claims Act (FCA), 31 U.S.C. §§ 3729-3733, imposes liability on persons and companies who defraud the government and rewards individuals who help the government recover money lost as a result of […]

Sep 16, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Fraud In Medicare And Medicaid Programs

ATTORNEY NEWSLETTER Overbilling Government Programs For Services Not Provided  Falsifying Program Certifications  Employees, Directors and Other Insiders Bring Fraud To Light Healthcare fraud costs the nation an estimated $68 billion annually, much of that cost ultimately hitting taxpayers through false claims against Medicare and Medicaid (known as Medi-Cal here in […]

Sep 15, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Kickbacks And Illegal Medical Referrals Are Fraud Against Medicare

ATTORNEY NEWSLETTER Settlement Of Large Whistleblower Healthcare Fraud Suit Kickbacks And Illegal Referrals To Related Providers Individual Whistleblower Brings Fraud To Light Under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., the federal government rewards whistleblowers who present credible information of false claims under Medicare and Medicaid. […]

Sep 9, 2020 - Evans Law Firm by |

California Whistleblower Attorney: Blowing The Whistle On Government Contractor Fraud

ATTORNEY NEWSLETTER Falsified PPP Loan Applications Small Business Administration Targets Ineligible Recipients  PPP Small Business Loan Fraud Under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., the federal government rewards whistleblowers who present credible information of false claims under government programs (like Medicare and Medicaid) or false […]

Aug 31, 2020 - Evans Law Firm by |

California and Marin Whistleblower Attorneys: How Whistleblowers Are Rewarded for Information on Offshore Tax Avoidance and Other Tax Fraud

ATTORNEY NEWSLETTER IRS Targets Offshore Tax Avoidance And Other Tax Evasion Schemes Billions Lost Every Year To Tax Fraud Whistleblowers Rewarded For Assistance Over the past several years, the Internal Revenue Service (IRS) has targeted offshore tax avoidance as perhaps the largest drain year after year on tax revenue. Corporations […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Whistleblower Awards

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes Even Participating Insiders Can Be Rewarded The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in commodities like gold or other precious metal trading. On July […]

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