Category: Whistleblower

ATTORNEY NEWSLETTER False Claims Act Cases For Kickbacks and Falsifying Records Two Large Whistleblower Settlements Awards in whistleblower cases brought for false claims against the government can be very substantial. Last week, the government announced two settlements in false claim whistleblower cases with rewards for the whistleblowers, discussed below, that […]

ATTORNEY NEWSLETTER False Claims Act Cases For Excessive Medicare Reimbursements Another Large Whistleblower Settlement The majority of false claims for government reimbursement come in the healthcare field. Whistleblowers initiate the majority of any government recovery actions whether the false claim is for fraudulent reimbursement, kickbacks, or other false schemes primarily […]

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Whistleblowers Aid Enforcement The United States loses an estimated $450 billion every year to tax evasion. Individuals with information of tax evasion can help the government go after tax evaders – and be rewarded for the assistance as whistleblowers on the evasion. Last […]

ATTORNEY NEWSLETTER Large Whistleblower Settlement For Illegal Upcoding False claims for inflated Medicare reimbursements (sometimes in the form of “upcoding”) are a common fraud against the government. Under the False Claims Act, whistleblowers initiate the majority of recovery actions against companies for submitting such inflated claims. The California and San Francisco […]

ATTORNEY NEWSLETTER Massive Whistleblower Settlement Against Drug Company Healthcare fraud costs this country over $68 billion annually and part of that fraud is government payment for unapproved, substandard medications sold by drug manufacturers. The Department of Justice (DOJ) just settled a massive whistleblower suit against one drug company that repackaged […]

ATTORNEY NEWSLETTER Beware of Pump and Dump Schemes With Microcap Stocks Our securities fraud lawyers have written before in this column about pump and dump schemes and penny stocks. In a pump and dump, fraudsters artificially run up share prices (pump) and then dump the shares on the market down […]

ATTORNEY NEWSLETTER Tesla Whistleblowers File Embattled Tesla Denies the Claims Over this past summer, two former Tesla employees filed formal tips with the U.S. Securities and Exchange Commission (SEC) alleging misrepresentations and omissions by the automobile manufacturer in information provided investors.[1]  Both tipsters claim they were fired by Tesla in […]

ATTORNEY NEWSLETTER The $78 Million Man Whistleblower awards just keep growing. The Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) announced this week that an investigative whistleblower will receive a combined award of $78 million for information he provided that a large national bank steered customers to […]

Unfortunately, fraud is very common and it is often not discovered until investors have experienced a substantial amount of loss. A California whistleblower attorney at Evans Law Firm can provide representation to those who have been defrauded in connection with financial products. The Securities and Exchange Commission (SEC) urges insiders […]

Fraud is far too common within the financial services industry, and victims of dishonest behavior by financial professionals need to consult with a California whistleblower attorney to understand the options available to them for pursuing a remedy. Unfortunately, identifying and proving that fraud has occurred can be difficult in most […]