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Category: Whisteblower

Nov 21, 2018 - Evans Law Firm by |

California and San Francisco Whistleblower and Banking Fraud Attorneys: Financial Fraud and FIRREA Whistleblower Cases

ATTORNEY NEWSLETTER Financial Industry Whistleblowers The Government’s Whistleblower Program and Awards Government prosecutors need your help in prosecuting financial fraud and will reward you if your information leads to a recovery. The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) and Financial Institutions Anti-Fraud Enforcement Act of 1990 […]

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Nov 15, 2018 - Evans Law Firm by |

California and San Francisco False Claims Act Whistleblower Attorney: Healthcare False Claims

ATTORNEY NEWSLETTER False Claims Act Cases Against Healthcare Industry Government Announces Another Large Whistleblower Settlement With help from whistleblowers, the government pursues companies and contractors who defraud the government with false claims for payment or reimbursement. The majority of false claims come from the healthcare industry. Typically, whistleblowers initiate recovery […]

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Oct 2, 2018 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: Blowing the Whistle on Offshore Tax Fraud

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Offshore Tax Avoidance Schemes Targeted The Internal Revenue Service (IRS) rewards people who provide specific and credible information to the IRS regarding tax scams. The IRS of course chases lots of different tax frauds but in particular aggressively pursues taxpayers who use offshore […]

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Sep 11, 2018 - Banking Fraud by |

California and San Francisco Whistleblower and Consumer Attorneys: FIRREA Whistleblower Cases

ATTORNEY NEWSLETTER Financial Industry Whistleblowers The Government’s Whistleblower Program and Awards Government prosecutors need your help in prosecuting financial fraud and will reward you if your information leads to a recovery. The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) and Financial Institutions Anti-Fraud Enforcement Act of 1990 […]

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California and San Francisco Whistleblower and Securities Attorneys: CFTC Whistleblower Awards

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Record Rewards In the past month alone, the Commodity Futures Trading Commission (CFTC) announced record whistleblower awards of $75 million to whistleblowers who blew the whistle on commodities trading scams.[1] The CFTC is the government agency that oversees commodities […]

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Aug 11, 2018 - Evans Law Firm by |

San Francisco and California Whistleblower Attorney: Large Whistleblower Fraud Case Settles for $65.5 Million

ATTORNEY NEWSLETTER Prime Healthcare and Its CEO Settle Whistleblower Case for False “Upcoding” Whistleblower Will Receive $17.2 Million Reward A California Registered Nurse will receive a $17.2 million reward for blowing the whistle on her employer’s false claims to the federal government for reimbursement under Medicare.[1]  The employer, Prime Healthcare, […]

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California and San Francisco Whistleblower Attorney: False Claims and Whistleblowing

ATTORNEY NEWSLETTER Large Whistleblower Awards Keep Coming False Claims Act Under the False Claims Act, the federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. Last year alone whistleblowers received close to $400 million in awards. Many of the […]

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Aug 4, 2018 - Evans Law Firm by |

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

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Whistleblowers Aid Enforcement The Internal Revenue Service (IRS) rewards people who provide specific and credible information to the IRS regarding tax scams. Last year the IRS awarded close to $40 million to 242 whistleblowers.  The rewards are big if you have original, creditable […]

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