ATTORNEY NEWSLETTER CFTC Alleges $143 Million In Bitcoin Fraud British Trader Collected 22 Million In Bitcoin From 169 U.S. Customers Victims Lost All Their Bitcoin As A Result of Scheme The U.S. Commodities Futures Trading...
Category: Whisteblower
ATTORNEY NEWSLETTER Allegations Of Prescription Drug Overcharges Illegal Kickbacks Alleged Too Federally-Funded Military Personnel Program Defrauded Healthcare fraud is the largest form of fraud against the federal government...
San Diego Whistleblower Attorney: False Claims Act Priorities In The Biden Administration
May 7, 2021
ATTORNEY NEWSLETTER Biden Administration Makes FCA Enforcement A Priority Focusing On Six Major Areas of Fraud Fraud Against Elders A Priority The Biden Administration is expected to devote significant resources to...
Los Angeles Whistleblower Attorney: Whistleblower Cases Are Long But Can Be Profitable For Whistleblower
May 5, 2021
ATTORNEY NEWSLETTER Whistleblowers Are Effective Enforcement Tools Record Awards False Claims Act Cases Take A long Time A whistleblower is someone who shares credible information about financial fraud, criminal activity,...
California and Alameda County Whistleblower Attorney: California False Claims Act Cases And Rewards
April 30, 2021
ATTORNEY NEWSLETTER Blowing The Whistle On Fraud Against California How A California Whistleblower Case Works Protections Against Retaliation Individuals who blow the whistle on fraud against the State of California are...