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Category: Qui Tam

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 18, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorneys: Bank Fraud Whistleblower Cases

ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud Fraud Under The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 How To Report Bank Fraud The government rewards whistleblowers who aid prosecutors in going after bank and wire fraud. The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) […]

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. […]

Feb 10, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Rewards For Blowing The Whistle On Healthcare Fraud

ATTORNEY NEWSLETTER False Billing, Overcharging, Upcoding 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 […]

Feb 4, 2020 - Evans Law Firm by |

California and Marin Whistleblower Attorneys: Whistleblower Rewards Under The California Insurance Fraud Prevention Act

ATTORNEY NEWSLETTER California Insurance Fraud Whistleblower Cases Whistleblowers Rewarded The California Insurance Frauds Prevention Act (“CIFPA”) allows members of the public to file private whistleblower/qui tam suits against anyone who commits insurance fraud in the State of California.  Cal. Ins. Code § 1871.7.  There have been several large whistleblower settlements […]

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

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Large Reward Information Can Lead To Investigation Even If Not Exact The U.S. Commodity Futures Trading Commission (CFTC) announced on December 19 it will award more than $1 million to a whistleblower whose tip helped expose a scheme that […]

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 […]

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