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Category: Whisteblower

Sep 21, 2020 - Evans Law Firm by |

California and Marin County Whistleblower Attorney: Illegal Kickbacks For Medical Testing Service Referrals

ATTORNEY NEWSLETTER Settlement Of Large Whistleblower Healthcare Fraud Suit Kickbacks For Medical Services Referrals Former Employee Brings Fraud To Light Healthcare fraud against government programs costs billions and individual citizens help the government recoup large amounts lost to this fraud. Under the False Claims Act (FCA), 31 U.S.C. §§ 3729 […]

Sep 15, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Kickbacks And Illegal Medical Referrals Are Fraud Against Medicare

ATTORNEY NEWSLETTER Settlement Of Large Whistleblower Healthcare Fraud Suit Kickbacks And Illegal Referrals To Related Providers Individual Whistleblower Brings Fraud To Light Under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., the federal government rewards whistleblowers who present credible information of false claims under Medicare and Medicaid. […]

Aug 31, 2020 - Evans Law Firm by |

California and Marin Whistleblower Attorneys: How Whistleblowers Are Rewarded for Information on Offshore Tax Avoidance and Other Tax Fraud

ATTORNEY NEWSLETTER IRS Targets Offshore Tax Avoidance And Other Tax Evasion Schemes Billions Lost Every Year To Tax Fraud Whistleblowers Rewarded For Assistance Over the past several years, the Internal Revenue Service (IRS) has targeted offshore tax avoidance as perhaps the largest drain year after year on tax revenue. Corporations […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Whistleblower Awards

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes Even Participating Insiders Can Be Rewarded The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in commodities like gold or other precious metal trading. On July […]

Aug 24, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Rewards For Blowing The Whistle On Fraud Against The State Of California

ATTORNEY NEWSLETTER California False Claims Act Rewards Whistleblowers Protections From Employer Retaliation Whistleblowers who blow the whistle on fraud against the State of California are entitled to rewards when the State recovers funds. Cal. Gov’t Code § 12652(g). California law also protects those individuals from employer retaliation. Cal. Gov’t Code […]

Aug 21, 2020 - Evans Law Firm by |

California Whistleblower Attorney: Nursing Home Chain Settles False Claims Act Case

ATTORNEY NEWSLETTER Three Former Employees Blow Whistle On Alleged Overbilling Allegations Of Unnecessary Treatment Paid For By Medicare Whistleblowers To Share $3 Million Award Under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., the federal government rewards whistleblowers who present credible information of false claims for reimbursements […]

Aug 13, 2020 - Evans Law Firm by |

California Whistleblower Attorney: Fraudulent Medicare Billing By Hospitals

ATTORNEY NEWSLETTER Settlement Of Large Whistleblower Healthcare Fraud Suit  Costly Services Never Provided  Case Manager Brings Fraud To Light Under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., the federal government rewards whistleblowers who present credible information of false claims under Medicare and Medicaid. The California whistleblower […]

California and San Francisco Whistleblower Attorneys: Fraudulent Futures Trading

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes CFTC Awards Climbing The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency and commodities like gold or other precious […]

Aug 11, 2020 - Evans Law Firm by |

San Francisco and California Whistleblower Attorney: Court Of Appeals Upholds Nursing Home Medicare Fraud Jury Verdict

ATTORNEY NEWSLETTER $85 Million Nursing Home Medicare Fraud Jury Verdict Upheld $255 Million After Statutory Penalties And Trebling Whistleblower Prosecuted Case On Her Own The United States Court of Appeals for the Eleventh Circuit last month affirmed a jury verdict against a nursing home management company which found the company […]

California and San Francisco SEC Whistleblower Attorneys: SEC Whistleblower Awards Under Dodd-Frank Act Pass The $500 Million Mark

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Awards Under Dodd-Frank Act Growing In June, the U.S. Securities and Exchange Commission (SEC) awarded $50 million to an individual whistleblower who provided detailed, firsthand observations of misconduct by a company, […]

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