ATTORNEY NEWSLETTER CFTC Alleges Fraud On Investors Agency Alleges Fraudulent Solicitation And Registration Investor Money Allegedly Spent By Fund Promoter The U.S. Commodities Futures Trading Commission (CFTC) oversees...
Category: Qui Tam
Los Angeles and Orange County Whistleblower Attorney: Important Ninth Circuit False Claims Act Decision
June 2, 2021
ATTORNEY NEWSLETTER Ninth Circuit Revives Important Claim “Fraud on the FDA” Claim How False Claims Cases Work Individuals with credible, original information of false claims made to government agencies for...
Los Angeles Orange County Whistleblower Attorney: Case Extends Whistleblower Protections
May 27, 2021
ATTORNEY NEWSLETTER False Claims Act Whistleblower Ruling Court Expands Protections Continued Retaliation Against Former Employees Cases brought against companies that defraud the federal government are brought under the...
Los Angeles IRS Whistleblower Attorneys: IRS Rewards For Reporting Tax Fraud Keep Going Up
May 25, 2021
ATTORNEY NEWSLETTER IRS Made 169 Whistleblower Awards In 2020 $86.6 Million Awarded Last Year Whistleblower Protections From Employer Retaliation The Internal Revenue Service (IRS) Whistleblower Office pays money to people...
ATTORNEY NEWSLETTER Allegations of Improper Billing Patient Blew Whistle On Fraud Whistleblower Will Receive Reward Healthcare fraud is the largest form of fraud against the federal government. Typically, the fraud is...