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Category: Whisteblower

Aug 18, 2023 - Evans Law Firm by |

Los Angeles Whistleblower Attorney: Contractors And Owner To Pay More Than $7.7 Million To Resolve False Claims Act Allegations Relating To Procurement Of Small Business Contracts

ATTORNEY NEWSLETTER Competitor Blows Whistle Alleged False Statements To Procure Contracts Realtor Will Receive $1.35 Million Reward In Fiscal Year 2022, private citizens and businesses helped the government recover $1.9 billion in cases of fraud against the government.  The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., allows individuals and […]

Feb 19, 2023 - Evans Law Firm by |

San Francisco SEC Whistleblower Attorneys: SEC Tightens Cryptocurrency Enforcement

ATTORNEY NEWSLETTER 30 Enforcement Actions Brought In 2022 SEC Sharpens Focus On Sales Of Unregistered Offerings Actions For Insider Trading And Market Manipulation The U.S. Securities and Exchange Commission (SEC) recently released a report entitled “SEC Cryptocurrency Enforcement: 2022 Update” that outlines the increased focus by the SEC on insider […]

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 […]

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