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Category: Qui Tam

California and San Francisco Whistleblower Attorneys: Reporting Trading Fraud and CFTC Whistleblower Awards

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Large Rewards Fraud in Trading Gold, Virtual Currencies and More The U.S. Commodity Futures Trading Commission (CFTC) oversees precious metal trading, and trading in other commodities, futures and options, derivatives, and virtual currency (like Bitcoin) trades. The CFTC rewards […]

Jan 13, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Cases for Offshore Tax Avoidance

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Over $312 Million in IRS Whistleblower Rewards Last Year IRS Targets Offshore Tax Avoidance Last year the Internal Revenue Service (IRS) created a task force of agents dedicated exclusively to international tax enforcement as part of the IRS criminal investigations unit. When it […]

Jan 9, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorneys: FIRREA and Bank Fraud Whistleblower Cases

ATTORNEY NEWSLETTER Whistleblowers May Uncover Violations of Numerous Laws Large Verdict Under FIRREA, Federal Banking Laws and False Claims Act The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) and the Federal Claims Act (“FCA”) both offer rewards to whistleblowers with original information about certain fraudulent conduct by […]

California and Marin County Whistleblower Attorneys: Whistleblowers and Virtual Currency Fraud

ATTORNEY NEWSLETTER Whistleblower Cases for Cryptocurrency Fraud Offshore Virtual Currency Trading Frauds The U.S. Commodity Futures Trading Commission (CFTC) polices trading in commodities (like gold and other precious metals), options, futures, and virtual currencies. The CFTC rewards whistleblowers who voluntarily provide original information that leads to recoveries against organizers of […]

Dec 31, 2019 - Evans Law Firm by |

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

ATTORNEY NEWSLETTER Fraud Alleged in Large Military Procurement Programs Allegations of Forged Invoices, Inflated Prices, and Misleading Data A False Claims Act (FCA) whistleblower lawsuit[1] unsealed this week alleges a large truck manufacturer defrauded the US government of at least $1.28 billion by forging invoices, catalog prices and other data […]

Dec 27, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims Act Cases In Healthcare Industry

ATTORNEY NEWSLETTER False Claims Act Case Alleging False Grant Requests Large Settlement and Whistleblower/Relator Award 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. The cases are known as qui tam cases […]

Dec 24, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Large California False Claims Act Case

ATTORNEY NEWSLETTER Office Depot California False Claims Settlement Still In The News Former Employee Blew The Whistle $23.5 Million Whistleblower Reward Back in 2015, Office Depot settled a California False Claims Act (CFCA) whistleblower case[1] that alleged Office Depot overcharged state agencies for school supplies and other products.  The case […]

Dec 20, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims, Kickbacks and Illegal Healthcare Referrals

ATTORNEY NEWSLETTER Illegal Kickbacks and Payments for Patient Referrals The Anti-Kickback Statute and False Claims Act Suit Large Whistleblower Reward The FBI estimates that fraud under the federal government’s Medicare and Medicaid programs amounts to $75 billion to $250 billion every year. Each year, individual whistleblowers help the government recoup […]

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