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Category: Whisteblower

Apr 10, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims and Whistleblowing

ATTORNEY NEWSLETTER False Claims Act Cases and Alternate Remedies Whistleblowers/Relators Can Share in Criminal Forfeitures Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. The cases are known as qui tam cases […]

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Apr 3, 2019 - Evans Law Firm by |

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

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Over $312 Million in IRS Whistleblower Rewards Paid Out in 2018 IRS Targets Offshore Tax Avoidance Last year the Internal Revenue Service (IRS) created a task force of agents dedicated exclusively to international tax enforcement as part of the IRS criminal investigations unit. […]

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California and Marin County SEC Whistleblower Attorneys: Bringing an SEC Whistleblower Case

ATTORNEY NEWSLETTER Securities and Exchange Commission Pays Out Millions in Whistleblower Awards Whistleblower information about securities law violations can result in big rewards for the whistleblower when the whistleblower brings the information to the Securities and Exchange Commission (SEC). Since 2011, the SEC has paid out hundreds of millions of […]

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Jan 31, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower 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 credible information to the IRS regarding tax scams including tax avoidance through the use of offshore accounts and companies. The IRS aggressively pursues taxpayers who use offshore tax avoidance […]

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Jan 8, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorneys: Healthcare Fraud

ATTORNEY NEWSLETTER Healthcare Fraud on the Government The Three Pillars of Government Enforcement and Prevention Whistleblowers Rewarded Healthcare fraud against Medicare and other government health care programs amounts to billions of dollars every year. Whistleblowers initiate the majority of enforcement and recovery actions and typically bring their cases under three […]

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Dec 19, 2018 - Evans Law Firm by |

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

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Whistleblower Award Base Increases Foreign Bank Account Reporting Requirements The United States loses an estimated $450 billion every year to tax evasion much of it through offshore accounts and companies used by US taxpayers to avoid taxation. Individuals with information of offshore tax […]

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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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