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Category: Whisteblower

Jan 24, 2023 - Evans Law Firm by |

San Francisco Whistleblower Attorney: Mortgage Lender Settles False Claims Act Suit For $38.5 Million

ATTORNEY NEWSLETTER Settlement Despite Government Attempt To Dismiss Mortgage Underwriting Compliance Issues Whistleblower Will Receive $11.5 Million Reward Fraud against the government includes cases where a business is paid by the government despite the fact that the business has knowingly failed to comply with compliance regulations tied to any payments.  […]

Dec 28, 2022 - Evans Law Firm by |

San Francisco Whistleblower Attorney: Mortgage Provider Agrees To Pay $38.5 Million To Resolve False Claims Act Allegations

ATTORNEY NEWSLETTER Former Mortgage Underwriter Blows Whistle Allegations Of False Mortgage Eligibility Certifications Realtor Will Receive $11.5 Million Reward The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., allows individuals with knowledge of fraud against the federal government to initiate actions on behalf of the government to recover […]

Dec 24, 2022 - Evans Law Firm by |

San Francisco Whistleblower Attorney: United States Supreme Court To Review Government Right To Dismiss False Claims Act Qui Tam Actions

ATTORNEY NEWSLETTER Important Case Before U.S. Supreme Court Government Discretion To Move To Dismiss Qui Tam Actions Private Citizen Qui Tam Actions Recover Billions For Government Any individual with knowledge of fraud against the government is authorized to bring an action on behalf of the government to recover money paid […]

Dec 7, 2022 - Evans Law Firm by |

Los Angeles Whistleblower Attorney: Neurological Care Provider Agrees To Pay $51 Million To Resolve Allegations of False Billing

ATTORNEY NEWSLETTER $51 Million Settlement Reached Allegations Of Unnecessary Billing Realtors Will Share $12.75 Million Reward In Fiscal Year 2021, private citizens helped the government recover $1.6 billion in cases of fraud against the government.  The citizens, known as “relators,” brough the cases, referred to as “qui tam” cases,” under the False […]

Nov 16, 2022 - Evans Law Firm by |

Los Angeles Whistleblower Attorney: Health Records Company Agrees To Pay $45 Million To Resolve Allegations of Accepting and Paying Illegal Kickbacks and Causing False Claims

ATTORNEY NEWSLETTER Former Vice President Blows Whistle On Alleged Kickbacks Allegations Of Illegal Kickbacks And Financial Incentives Realtor Will Receive $9 Million Reward Private citizen cases for fraud against the government are brought under the False Claims Act, 31 U.S.C. §§ 3729 et seq. (FCA).  The FCA allows individuals with […]

Nov 13, 2022 - Evans Law Firm by |

San Francisco Bay Area Whistleblower Attorneys: Rewards For Reporting Offshore Tax Avoidance And Other Tax Fraud

ATTORNEY NEWSLETTER IRS Whistleblower Rewards Program Targeting Off-Shore Tax Avoidance Fighting Against Employer Retaliation The Internal Revenue Service (IRS) rewards people who blow the whistle on corporations who fail to pay the tax that they owe.  I.R.C. § 7623(b).  During 2021, the IRS made 179 award payments to whistleblowers totaling […]

San Francisco Whistleblower Attorney: Pharmaceutical Company To Pay $40 Million To Resolve the Alleged Use of Kickbacks and False Statements

ATTORNEY NEWSLETTER Former Marketing Employee Beings Case Alleged Kickbacks To Hospitals And Physicians Whistleblower To Receive $11 Million From Settlement Federal law authorizes private citizens to bring suits against businesses defrauding the government. False Claims Act, (“FCA”), 31 U.S.C. § 3729 et seq.  Every year in this country, individuals bring […]

Oct 6, 2022 - Evans Law Firm by |

San Francisco Whistleblower Attorney: Pharmaceutical Company Agrees To Pay $7.9 Million For Alleged Payments For Invalid Prescription Drugs

ATTORNEY NEWSLETTER Former Employee Blows Whistle On Alleged Mislabeling Allegations Of Over The Counter Drugs Labelled As Prescription Drugs Realtor Will Receive $946,000 Reward Private citizen cases for fraud against the government are brought under the False Claims Act, 31 U.S.C. §§ 3729 et seq. (FCA).  The FCA allows individuals […]

Sep 30, 2022 - Assisted Living by |

San Francisco Elder Abuse Attorney: Nursing Home Fraud And Neglect Of Patients

ATTORNEY NEWSLETTER Assisted Living Facility Owner Sentenced Government Funds For Patient Care Diverted For Personal Use Investigations Of Fund Diversion And Patient Neglect Skilled nursing facilities and assisted care communities often receive government funding for the care they provide residents.  Fraudulent claims for payments of those government funds may be […]

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