Qui Tam Archives - Page 60 of 94 - Evans Law Firm, Inc

Category: Qui Tam

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Cases for Offshore Tax Avoidance

January 13, 2020

Ingrid Evans

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

Ingrid Evans

Evans Law Firm

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

Ingrid Evans

CFTC Whistleblower

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...

Fraud Alleged in Large Military Procurement Programs

December 31, 2019

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER Fraud Alleged in Large Military Procurement Programs Allegations of Forged Invoices, Inflated Prices, and Misleading Data A False Claims Act (FCA) whistleblower lawsuit[1] unsealed this week alleges a...

California and San Francisco Whistleblower Attorney: False Claims Act Cases In Healthcare Industry

December 27, 2019

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER False Claims Act Case Alleging False Grant Requests Large Settlement and Whistleblower/Relator Award Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible,...

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Category: Qui Tam

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Cases for Offshore Tax Avoidance

California and San Francisco Whistleblower Attorneys: FIRREA and Bank Fraud Whistleblower Cases

California and Marin County Whistleblower Attorneys: Whistleblowers and Virtual Currency Fraud

Fraud Alleged in Large Military Procurement Programs

California and San Francisco Whistleblower Attorney: False Claims Act Cases In Healthcare Industry

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