Qui Tam Archives - Page 83 of 94 - Evans Law Firm, Inc

Category: Qui Tam

Whistleblowers Programs Could Help Regain Funds From Tax Dodgers

November 11, 2013

Ingrid Evans

ATTORNEY NEWSLETTER According to statistics from the California Franchise Tax Board, the state is owed approximately 6.5 billion dollars in unpaid taxes. Some contend that a partial solution to the problem would be to...

Whistleblower Comes Forward To Talk About Experience At SunFirst Bank

November 8, 2013

Ingrid Evans

Blog

ATTORNEY NEWSLETTER The compliance officer at SunFirst Bank recently shared her experiences at an anti-money laundering conference in Las Vegas. She was the person who discovered that SunFirst Bank was processing funds from...

California Medical Equipment Supplier Found Guilty in $11 Million Medicare Fraud Case

November 4, 2013

Ingrid Evans

Blog

ATTORNEY NEWSLETTER The owner of a California durable medical equipment firm was recently found guilty of Medicare fraud. The scheme resulted in more than $11 million dollars in fraudulent Medicare charges. Los Angeles...

Whistleblower Who Came Forward After Being Fired May Proceed With Lawsuit

October 28, 2013

Ingrid Evans

Blog

A financial planner was terminated from his position after coming forward with concerns regarding possible securities law violations at his firm. A judge has ruled that the whistleblower may proceed with a claim under the...

Whistleblower Fired From Position at Nuclear Facility

October 25, 2013

Ingrid Evans

Blog

ATTORNEY NEWSLETTER United State Senator Ron Wyden is investigating the recent firing of a nuclear power plant whistleblower. The whistleblower worked for UBS Corporation for more than 44 years. He was employed at a...

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Category: Qui Tam

Whistleblowers Programs Could Help Regain Funds From Tax Dodgers

Whistleblower Comes Forward To Talk About Experience At SunFirst Bank

California Medical Equipment Supplier Found Guilty in $11 Million Medicare Fraud Case

Whistleblower Who Came Forward After Being Fired May Proceed With Lawsuit

Whistleblower Fired From Position at Nuclear Facility

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