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Category: Qui Tam

Mar 31, 2020 - Evans Law Firm by |

California and Marin County Whistleblower Attorney: Whistleblowers Rewarded For Blowing The Whistle On Healthcare Fraud

ATTORNEY NEWSLETTER Kickbacks, Overcharging, And Other Healthcare Fraud Whistleblowers Rewarded For Blowing Whistle 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 billions under the False Claims Act (FCA). […]

Mar 24, 2020 - Evans Law Firm by |

California and San Francisco SEC Whistleblower Attorneys: SEC Whistleblower Awards

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Federal Law Protects You From Employer Retaliation Last month, the U.S. Securities and Exchange Commission (SEC) announced two whistleblower awards in connection with two separate enforcement actions.[1]  Both whistleblowers provided significant […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Fraud Recovery

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Individuals May Submit Reward Claims Information Can Lead To Investigation Even If Not Exact The U.S. Commodity Futures Trading Commission (CFTC) announced on January 27 that it settled fraud allegations against a commodity pool operator and its CEO for over $10 […]

Mar 13, 2020 - Banking Fraud by |

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Securities And Banking Fraud

ATTORNEY NEWSLETTER Whistleblower Actions For Securities and Banking Fraud Securities and Exchange Commission Pays Out Awards Individuals with original information of securities and banking fraud may be able to bring whistleblower actions under a number of federal statutes. Securities and banking fraud may violate the Financial Reform, Recovery, and Enforcement […]

Feb 27, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: $54 Million Settlement In Whistleblower False Claims Case

ATTORNEY NEWSLETTER Government Rewards Blowing The Whistle On Healthcare Fraud Whistleblower Cases Under The False Claims Act and Anti-Kickback Statute Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible information of false claims made to government agencies for payments and reimbursements. The fraud may violate […]

Feb 21, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: New Laws Give IRS Whistleblowers More Protection Against Retaliation

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers Protections Against Employer Retaliation Expanding The Disclosures Protected By Law Laws enacted within the last year enhanced the Internal Revenue Service’s (IRS) whistleblower program for accountants, tax professionals, and other insiders who blow the whistle on tax fraud. Whistleblower rewards rose too. Over […]

Feb 13, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Rewards Exceed $430 Million Over Last Two Years

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers New Protections Against Employer Retaliation Awards Exceeded $430 Million In Last Two Years Based on Fiscal Year 2019 figures just released, the Internal Revenue Service (IRS) awarded more than $430 million in 2018-2019 to individual citizens who blew the whistle on tax fraud. […]

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