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Category: Whistleblower

California and Marin County Whistleblower Attorneys: Whistleblowers and Virtual Currency Fraud

ATTORNEY NEWSLETTER Whistleblower Cases for Cryptocurrency Fraud Offshore Virtual Currency Trading Frauds The U.S. Commodity Futures Trading Commission (CFTC) polices trading in commodities (like gold and other precious metals), options, futures, and virtual currencies. The CFTC rewards whistleblowers who voluntarily provide original information that leads to recoveries against organizers of […]

California and Alameda Whistleblower Attorney: Large Settlement In Whistleblower False Claims Act Case

ATTORNEY NEWSLETTER Government Announces $41.6 Million Settlement In Healthcare Kickbacks Case Whistleblowers Rewarded $10 Million The U.S. Department of Justice (DOJ) announced in a recent press release that a large diagnostic laboratory has agreed to pay the U.S. $41.6 million in settlement fees, in addition to an exclusion period preventing […]

Dec 31, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Whistleblowers and False Claims Act Cases

ATTORNEY NEWSLETTER Fraud Alleged in Large Military Procurement Programs Allegations of Forged Invoices, Inflated Prices, and Misleading Data A False Claims Act (FCA) whistleblower lawsuit[1] unsealed this week alleges a large truck manufacturer defrauded the US government of at least $1.28 billion by forging invoices, catalog prices and other data […]

Dec 24, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Large California False Claims Act Case

ATTORNEY NEWSLETTER Office Depot California False Claims Settlement Still In The News Former Employee Blew The Whistle $23.5 Million Whistleblower Reward Back in 2015, Office Depot settled a California False Claims Act (CFCA) whistleblower case[1] that alleged Office Depot overcharged state agencies for school supplies and other products.  The case […]

California and San Francisco Financial Elder Abuse and Whistleblower Attorneys: Gold Scams on Seniors

ATTORNEY NEWSLETTER Gold Scams: Financial Elder Abuse And Commodity Futures Trading Commission Whistleblower Cases Unscrupulous gold and rare coin dealers often target seniors in scams because seniors have money to invest, are likely to pick up a phone or respond to an email, and are eager to supplement retirement savings. […]

Dec 5, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims, Kickbacks and Healthcare Fraud

ATTORNEY NEWSLETTER Illegal Kickbacks and Referrals: Cash, Trips, Gifts, And Free Equipment The Stark Law, Anti-Kickback Statute and False Claims Act Suit The FBI estimates that fraud under the federal government’s Medicare and Medicaid programs amounts to $75 billion to $250 billion every year. Each year, individual whistleblowers help the […]

Dec 3, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Large Healthcare Whistleblower Suits Settle

ATTORNEY NEWSLETTER Parties Settle Whistleblower Suits Alleging Drug Misrepresentations Federal and Multi-State Suboxone Qui Tam Suits Settle for $700 Million A large pharmaceutical distributor has settled six whistleblower suits[1] alleging the distributor made certain false and misleading claims in connection with the sale of the drug Suboxone here in the […]

Nov 29, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Kickbacks and Healthcare Fraud

ATTORNEY NEWSLETTER Illegal Kickbacks: Cash, Trips, Gifts, And Free Equipment The Anti-Kickback Statute and False Claims Act Suits The FBI estimates that fraud under the federal government’s Medicare and Medicaid programs amounts to $75 billion to $250 billion every year. Individual whistleblower have helped the government recoup billions of this […]

Nov 22, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Illegal Physician Referrals and Medicare Fraud

ATTORNEY NEWSLETTER Medicare Fraud From Illegal Referrals, Kickbacks, and False Charges Stark Law and False Claims Act Suit Whistleblower/qui tam cases brought under the federal False Claims Act (FCA) often involve false claims for reimbursement under Medicare and Medicaid. In addition to the FCA, the federal Stark Law prohibits physician […]

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