Qui Tam Archives - Page 61 of 94 - Evans Law Firm, Inc

Category: Qui Tam

California and San Francisco Whistleblower Attorney: Large California False Claims Act Case

December 24, 2019

Ingrid Evans

ATTORNEY NEWSLETTER Office Depot California False Claims Settlement Still In The News Former Employee Blew The Whistle $23.5 Million Whistleblower Reward Back in 2015, Office Depot settled a California False Claims Act (CFCA)...

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Program

December 23, 2019

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers New Protections Against Retaliation for Employees Blowing Whistle on Tax Fraud Awards Exceed $312 Million Last year alone, the Internal Revenue Service (IRS)...

California and San Francisco Whistleblower Attorney: False Claims, Kickbacks and Illegal Healthcare Referrals

December 20, 2019

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER Illegal Kickbacks and Payments for Patient Referrals The Anti-Kickback Statute and False Claims Act Suit Large Whistleblower Reward The FBI estimates that fraud under the federal government’s...

California and San Francisco Whistleblower Attorneys: Whistleblowers and Cryptocurrency Fraud

December 10, 2019

Ingrid Evans

CFTC Whistleblower

ATTORNEY NEWSLETTER Whistleblower Case for Cryptocurrency Fraud Offshore Virtual Currency Trading Fraud The U.S. Commodity Futures Trading Commission (CFTC) polices trading in commodities (like gold and other precious...

California and San Francisco Financial Elder Abuse and Whistleblower Attorneys: Gold Scams on Seniors

December 6, 2019

Ingrid Evans

California Financial Elder Abuse Attorney

ATTORNEY NEWSLETTER Gold Scams: Financial Elder Abuse And Commodity Futures Trading Commission Whistleblower Cases Unscrupulous gold and rare coin dealers often target seniors in scams because seniors have money to invest,...

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Category: Qui Tam

California and San Francisco Whistleblower Attorney: Large California False Claims Act Case

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Program

California and San Francisco Whistleblower Attorney: False Claims, Kickbacks and Illegal Healthcare Referrals

California and San Francisco Whistleblower Attorneys: Whistleblowers and Cryptocurrency Fraud

California and San Francisco Financial Elder Abuse and Whistleblower Attorneys: Gold Scams on Seniors

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