Qui Tam Archives - Page 83 of 95 - Evans Law Firm, Inc

Category: Qui Tam

Sutter Health Settles Whistleblower Case for $46 Million

November 22, 2013

Ingrid Evans

ATTORNEY NEWSLETTER Sutter Health recently announced that it intends to pay $46 million to settle a whistleblower lawsuit. The lawsuit alleged that Sutter Health engaged in double billing practices with regard to anesthesia...

Insurance Fraud and False Claims in California

November 18, 2013

Ingrid Evans

Blog

ATTORNEY NEWSLETTER Insurance Code section 1871.7 provides a private right of action to sue perpetrators of insurance fraud on behalf of the State of California. Although modeled on federal False Claims Act, 31 U.S.C. §§...

Whistleblowers Programs Could Help Regain Funds From Tax Dodgers

November 11, 2013

Ingrid Evans

Blog

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...

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Category: Qui Tam

Sutter Health Settles Whistleblower Case for $46 Million

Insurance Fraud and False Claims in California

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

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