ATTORNEY NEWSLETTER California Attorney General Announces Large Settlement Allegations Of Medi-Cal Fraud Charges For Unnecessary Medical Devices Individuals who blow the whistle on fraud against the State of California are...
Category: Qui Tam
Sand Francisco CFTC Whistleblower Attorney: Agency Surpasses $1 Billion In Sanctions Associated With Whistleblower Awards
September 27, 2021
ATTORNEY NEWSLETTER CFTC Recently Awards $3 Million To Whistleblower Cases Start With An Anonymous Tip From Whistleblower Fraud In Commodities and Futures Trading The U.S. Commodities Futures Trading Commission (CFTC)...
San Francisco SEC Whistleblower Attorneys: SEC Issues Nearly $6 Million In Whistleblower Awards
September 22, 2021
ATTORNEY NEWSLETTER Securities and Exchange Commission Announces $6 Million In Awards Two Whistleblowers Rewarded For Assisting Investigations $956 Million Awarded Since SEC Whistleblower Program Began Assistance and...
Los Angeles Whistleblower Attorney: Rehab Company Pays $2 Million To Resolve Allegations Of Billing Medicare For Unnecessary Or Unreasonable Services
September 21, 2021
ATTORNEY NEWSLETTER Former Rehab Director Of Company Blows Whistle Company Allegedly Billed For Unnecessary “Ultra High” Therapy Complaint Alleged Eight Years Of Fraudulent Practices Healthcare fraud costs the...
California and San Francisco IRS Whistleblower Attorneys: IRS Rewards Individuals For Blowing Whistle On Offshore Tax Avoidance And Other Tax Fraud
September 18, 2021
ATTORNEY NEWSLETTER IRS Paid $472 Million In Whistleblower Rewards In 2020 Off-Shore Schemes Are Large Area Of Tax Avoidance Tax Avoidance Schemes Violate Numerous Laws The Internal Revenue Service (IRS) rewards people who...