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Category: Whisteblower

California and San Francisco Whistleblower Attorneys: CFTC Requires Binary Options Broker To Repay Thousands Of Defrauded Investors

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Oversees Options Trading CFTC Finds Broker Defrauded 25,000 Customers  Fines Broker Over $13.8 Million The U.S. Commodity Futures Trading Commission (CFTC) on October 13, 2020 rdered a broker to pay over $13.8 million[1] in restitution, disgorged profits and civil penalties as the result of […]

Nov 23, 2020 - Evans Law Firm by |

California San Francisco False Claims Act Whistleblower Attorney: Fraudulent Billing For Medicaid Dental Services

ATTORNEY NEWSLETTER Fraudulent Billing Under Medicaid  Dental Group Allegedly Billed For Work Never Performed Reward For Individual Who Blew Whistle False billing of the government for any work or services constitutes a violation of the False Claims Act (“FCA”).  Services paid for by the government include medical and dental services […]

Nov 20, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Unlawful Physician Kickbacks And The Stark Law

ATTORNEY NEWSLETTER Illegal Physician Referral Kickbacks Violations of Anti-Kickback Statute, Stark Law and False Claims Act  Former Hospital Official Blows Whistle on Violations Hospital kickbacks to physicians for patient referrals are illegal, and when the patients are covered by Medicare or other government payment programs, these kickbacks constitute fraud against […]

Nov 11, 2020 - Evans Law Firm by |

California False Claims Act Whistleblower Attorney: Unreasonable Billing By Government Contractors

ATTORNEY NEWSLETTER Government Payments For Unproductive Work Contractors Settle False Claims Suit for $58 Million Blowing The Whistle On Improper Billing Improper billing by government contractors and service providers costs taxpayers millions of dollars every year.  Individuals with information about improper billing of the government may have grounds for bringing […]

Nov 2, 2020 - Evans Law Firm by |

San Francisco False Claims Act Whistleblower Attorney: Hospital Settles Kickback Allegations

ATTORNEY NEWSLETTER Regional Hospital Accused Of Illegal Kickbacks To Physicians Physicians Referring Patients Received Back Investment Units In The Hospital Physician Whistleblower Will Receive Reward Hospitals and clinics violate the False Claims Act (“FCA”), 31 U.S.C. §§ 3729-3733, and the Anti-Kickback Statute, 42 U.S.C. § 1320a-7b, when they pay illegal […]

Oct 29, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: New Law Gives More Protections Against Whistleblower Retaliation

ATTORNEY NEWSLETTER Expanding Protections Against Employer Retaliation Extending Time To Bring Suit Attorneys’ Fees Now Recoverable California labor law has long protected individuals from retaliation by the employers for blowing the whistle on wrongful conduct by the employer.  See, e.g., Cal. Lab. Code §§ 98.6 and 1102.5; Cal. Gov’t Code […]

California and San Francisco Whistleblower Attorneys: CFTC Orders Bank To Pay $920 Million For Manipulating Commodities Markets

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Issues Massive Order Hundreds Of Thousands Of Illegal Trades In Precious Metals And Futures Insiders Rewarded For Assisting Enforcement On September 29, 2020, the U.S. Commodity Futures Trading Commission (CFTC) announced a massive $920 million settlement of a case[1] involving hundreds of thousands of […]

Oct 27, 2020 - Evans Law Firm by |

California False Claims Act Whistleblower Attorney: Individual Receives $3.7 Million Reward For Blowing Whistle On Customs Duty Fraud

ATTORNEY NEWSLETTER Allegations Of Evading Import Duties  Knowing Falsifications On Customs Declarations Misrepresentations And Evasion Constitute False Claims The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq. reaches to any kind of fraud against the government for payments made by the government based on false claims or to […]

Oct 16, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorneys: Submitting Information Of Tax Fraud To The Government

ATTORNEY NEWSLETTER How You Submit Information Of Fraud To The IRS  Understanding The Process Protections From Retaliation Whenever an individual has information of significant tax evasion, he or she may be eligible for a reward if the Internal Revenue Service (IRS) ultimately collects from the delinquent taxpayer based on that […]

California and San Francisco Whistleblower Attorneys: CFTC Broadens Its Policing Power To Enforce Bank Secrecy Act

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Extend Enforcement Actions Fraudulent Trading Schemes May Violate Bank Secrecy Laws  Insiders Rewarded For Assistance And Information The U.S. Commodity Futures Trading Commission (CFTC) polices the commodities and futures markets and have extended their policing power to enforcing bank secrecy laws that commodities brokers […]

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