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Category: Qui Tam

Jun 21, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Program

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Over $312 Million in IRS Whistleblower Rewards Paid Out in 2018 IRS Provides New Guidance on Whistleblower Process 2018 was a banner year for the Internal Revenue Service’s (IRS) Whistleblower Program. During the year, the IRS made 217 awards to whistleblowers totaling over […]

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Jun 12, 2019 - Banking Fraud by |

California and San Francisco SEC Whistleblower Attorneys: Awards Under SEC Whistleblower Program

ATTORNEY NEWSLETTER Securities and Exchange Commission Pays Out Millions in Whistleblower Awards Fiscal Year 2018 was a record-breaking year for the U.S. Securities and Exchange Commission’s (SEC) whistleblower program, both in amounts recovered and rewards to whistleblowers. In fact, the SEC awarded more dollars in 2018 ($168 million) to whistleblowers […]

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Jun 4, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims Act Cases

ATTORNEY NEWSLETTER False Claims Act Cases Large Settlements and Whistleblower/Relator Awards 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 and the whistleblowers in […]

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May 2, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims Act Cases

ATTORNEY NEWSLETTER False Claims Act Cases Large Settlements and Whistleblower/Relator Awards 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 and the whistleblowers in […]

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Apr 29, 2019 - Banking Fraud by |

California and San Francisco Whistleblower Attorneys: Submitting a FIRREA Whistleblower Case to the Department of Justice

ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud How the Process Works The government rewards whistleblowers who aid prosecutors in going after fraud. A number of agencies maintain whistleblower programs but when the fraud is related to banks and other federally insured financial institutions, the Financial Institutions Reform, Recovery, and […]

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California and San Francisco SEC Whistleblower Attorneys: Awards Under SEC Whistleblower Program

ATTORNEY NEWSLETTER Securities and Exchange Commission Pays Out Millions in Whistleblower Awards Fiscal Year 2018 was a record-breaking year for the U.S. Securities and Exchange Commission’s (SEC) whistleblower program, both in amounts recovered and rewards to whistleblowers. In fact, the SEC awarded more dollars in 2018 ($168 million) to whistleblowers […]

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Apr 10, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims and Whistleblowing

ATTORNEY NEWSLETTER False Claims Act Cases and Alternate Remedies Whistleblowers/Relators Can Share in Criminal Forfeitures 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 […]

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Apr 3, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Program and Awards

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Over $312 Million in IRS Whistleblower Rewards Paid Out in 2018 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. […]

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Mar 29, 2019 - Banking Fraud by |

California and San Francisco Whistleblower and Consumer Attorneys: FIRREA Whistleblower Cases

ATTORNEY NEWSLETTER Financial Industry Whistleblowers The Government’s Whistleblower Program and Awards Government prosecutors need your help in prosecuting financial fraud and will reward you if your information leads to a recovery. The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) and Financial Institutions Anti-Fraud Enforcement Act of 1990 […]

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