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Category: Whisteblower

Jun 22, 2020 - Evans Law Firm by |

San Francisco and California Whistleblower Attorney: Defrauding The Government Through Unnecessary and Improper Medical Procedures

ATTORNEY NEWSLETTER Government Rewards Whistleblowers Reporting Healthcare Fraud Unnecessary, Unsupervised and Unaccredited Practices When the government pays for medical services through Medicare, Medicaid or other programs, the provider is bound by government rules related to those services. The government is defrauded when the provider breaks those rules but charges the […]

Jun 12, 2020 - Banking Fraud by |

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Securities and Banking Fraud

ATTORNEY NEWSLETTER Government Wants Whistleblower Help Blowing The Whistle On Fraud Bringing Securities, Lending, and Banking Fraud to Light The government rewards citizens who blow the whistle on any kind of fraud perpetrated by financial institutions like banks, brokerage firms, and mortgage lenders. Often, a single fraudulent scheme, like violating […]

California and San Francisco SEC Whistleblower Attorneys: SEC Whistleblower Awards Pass The $400 Million Mark

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Reporting Domestic And Offshore Securities Fraud<h3> In April 2020 alone, the U.S. Securities and Exchange Commission (SEC) awarded $34 million to whistleblowers who blew the whistle on securities fraud here in […]

May 18, 2020 - Evans Law Firm by |

San Francisco and California Whistleblower Attorney: Blowing The Whistle On Illegal Kickbacks In Healthcare Field

ATTORNEY NEWSLETTER Illegal Kickbacks For Prescribing Medical Devices Whistleblowers Rewarded For Blowing Whistle Kickbacks for medical referrals or prescription of medical devices violate the Anti-Kickback Statute, and, when the government is paying for the services, the False Claims Act. 42 U.S.C. § 1320a-7b (Anti-Kickback Statute); 31 U.S.C. §§ 3729 et […]

California and San Francisco Whistleblower Attorneys: Cryptocurrency Ponzi Schemes

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud Millions Lose Money To Ponzi Schemes Millions of people lose money every year to Ponzi schemes, which can include lawful investments like securities, commodities, and virtual currencies.  The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals […]

May 8, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Blowing The Whistle On Mortgage Fraud

ATTORNEY NEWSLETTER HUD Violations By Reverse Mortgage Issuer Whistleblowers Rewarded For Blowing Whistle Fraud May Constitute Numerous Statutory Violations The U.S. Department of Justice (“DOJ”) and Department of Housing and Urban Development (“HUD”), announced a $2.47 million settlement of a case against a mortgage issuer for allegedly violating HUD regulations […]

May 5, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Blowing The Whistle On Fraudulent Billing For Medications

ATTORNEY NEWSLETTER Fraudulent Billing And Illegal Kickbacks For Medicine Whistleblowers Rewarded For Blowing Whistle Healthcare fraud is the largest kind of fraud perpetrated against the government year in and year out. Wrongdoers include pharmaceutical companies, compounding pharmacies, hospitals and nursing homes, physician groups, clinical laboratories, device manufacturers and others. Private […]

May 1, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Department of Justice Prioritizes False Claims Act Cases

ATTORNEY NEWSLETTER 2019: Government Recovers Over $2.1 Billion in False Claims Whistleblower Cases Whistleblowers Rewarded $ 265 Million DOJ Shares Priorities For 2020 The U.S. Department of Justice (DOJ) obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false claims against the government in […]

Apr 29, 2020 - Evans Law Firm by |

California and Marin County SEC Whistleblower Attorneys: SEC Rewards Defendant’s Internal Compliance Officer For Blowing Whistle On Fraud

ATTORNEY NEWSLETTER Securities and Exchange Commission Awards $450,000 Compliance Officer Reported Concerns To Employer First On March 30, the U.S. Securities and Exchange Commission (SEC) announced a $450,000 whistleblower award to a company’s internal compliance officer who provided the SEC with information of his employer’s securities law violations. The officer […]

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