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...
Category: Qui Tam
California and San Francisco Whistleblower Attorneys: Reporting Trading Fraud and CFTC Whistleblower Awards
January 15, 2020
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)...
California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Cases for Offshore Tax Avoidance
January 13, 2020
ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Over $312 Million in IRS Whistleblower Rewards Last Year IRS Targets Offshore Tax Avoidance Last year the Internal Revenue Service (IRS) created a task force...
California and San Francisco Whistleblower Attorneys: FIRREA and Bank Fraud Whistleblower Cases
January 9, 2020
ATTORNEY NEWSLETTER Whistleblowers May Uncover Violations of Numerous Laws Large Verdict Under FIRREA, Federal Banking Laws and False Claims Act The Financial Institutions Reform, Recovery, and Enforcement Act of 1989...
California and Marin County Whistleblower Attorneys: Whistleblowers and Virtual Currency Fraud
January 7, 2020
ATTORNEY NEWSLETTER Whistleblower Cases for Cryptocurrency Fraud Offshore Virtual Currency Trading Frauds The U.S. Commodity Futures Trading Commission (CFTC) polices trading in commodities (like gold and other precious...