Qui Tam Archives - Page 47 of 94 - Evans Law Firm, Inc

California and San Francisco Whistleblower Attorney: New Law Gives More Protections Against Whistleblower Retaliation

October 29, 2020

Ingrid Evans

ATTORNEY NEWSLETTER Expanding Protections Against Employer Retaliation Extending Time To Bring Suit Attorneys’ Fees Now Recoverable California labor law has long protected individuals from retaliation by the employers...

California and San Francisco Whistleblower Attorneys: CFTC Orders Bank To Pay $920 Million For Manipulating Commodities Markets

October 28, 2020

Ingrid Evans

CFTC Whistleblower

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Issues Massive Order Hundreds Of Thousands Of Illegal Trades In Precious Metals And Futures Insiders Rewarded For Assisting Enforcement On September 29, 2020, the U.S....

California False Claims Act Whistleblower Attorney: Individual Receives $3.7 Million Reward For Blowing Whistle On Customs Duty Fraud

October 27, 2020

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER Allegations Of Evading Import Duties Knowing Falsifications On Customs Declarations Misrepresentations And Evasion Constitute False Claims The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq. reaches...

California and San Francisco Whistleblower Attorneys: Submitting Information Of Tax Fraud To The Government

October 16, 2020

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER How You Submit Information Of Fraud To The IRS Understanding The Process Protections From Retaliation Whenever an individual has information of significant tax evasion, he or she may be eligible for a...

California False Claims Act Whistleblower Attorney: Large Research Institute Settles Allegations of Mischarging Grant Money

October 15, 2020

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER Misspending Grant Money Constitutes False Claims Act Violation Taxpayer Funds For Research Institute Pays $10 Million To Settle Allegations Whenever the government issues grant money, the government...

Category: Qui Tam

California and San Francisco Whistleblower Attorney: New Law Gives More Protections Against Whistleblower Retaliation

California and San Francisco Whistleblower Attorneys: CFTC Orders Bank To Pay $920 Million For Manipulating Commodities Markets

California False Claims Act Whistleblower Attorney: Individual Receives $3.7 Million Reward For Blowing Whistle On Customs Duty Fraud

California and San Francisco Whistleblower Attorneys: Submitting Information Of Tax Fraud To The Government

California False Claims Act Whistleblower Attorney: Large Research Institute Settles Allegations of Mischarging Grant Money

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