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Category: Whistleblower

Nov 6, 2020 - Evans Law Firm by |

California SEC Whistleblower Attorneys: SEC Improves Whistleblower Program And Continues Record-Breaking Rewards

ATTORNEY NEWSLETTER New SEC Rules Favor Whistleblowers Over $500 Million Has Been Rewarded To Whistleblowers Whistleblowers Help SEC Recover Over $2.5 Billion Recently, the U.S. Securities and Exchange Commission (SEC) announced several rule changes expanding the rewards rules for persons who blow the whistle to the SEC on securities fraud.  […]

Oct 15, 2020 - Evans Law Firm by |

California False Claims Act Whistleblower Attorney: Large Research Institute Settles Allegations of Mischarging Grant Money

ATTORNEY NEWSLETTER Misspending Grant Money Constitutes False Claims Act Violation  Taxpayer Funds For Research Institute Pays $10 Million To Settle Allegations Whenever the government issues grant money, the government expects the money to be used for a certain purpose, such as medical research.  If the grant money is misspent the […]

California SEC Whistleblower Attorneys: SEC Awards Whistleblower $3.8 Million For Information Of Securities Fraud

ATTORNEY NEWSLETTER SEC Whistleblower Office Has Recovered $2.5 Billion 87 Individual Whistleblowers Have Been Rewarded Even Limited Information May Result In An Award The Whistleblower Office of the U.S. Securities and Exchange Commission (SEC) was created under the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”), Pub. L. 111-203, […]

California Whistleblower Attorneys: CFTC Awards Whistleblower $9 Million For Information Leading To Enforcement

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes  Insider Rewarded $9 Million For Information Commodities and futures trading constitute an enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

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

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes Insider Rewarded $9 Million For Information Commodities and futures trading constitute an enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

Sep 18, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower/Qui Tam Attorney: Improving The False Claims Act

ATTORNEY NEWSLETTER Senator Grassley Proposes Amendments  Strengthening The False Claims Act  Private Citizens Recover Billions For Government The False Claims Act (FCA), 31 U.S.C. §§ 3729-3733, imposes liability on persons and companies who defraud the government and rewards individuals who help the government recover money lost as a result of […]

Sep 16, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Fraud In Medicare And Medicaid Programs

ATTORNEY NEWSLETTER Overbilling Government Programs For Services Not Provided  Falsifying Program Certifications  Employees, Directors and Other Insiders Bring Fraud To Light Healthcare fraud costs the nation an estimated $68 billion annually, much of that cost ultimately hitting taxpayers through false claims against Medicare and Medicaid (known as Medi-Cal here in […]

Sep 9, 2020 - Evans Law Firm by |

California Whistleblower Attorney: Blowing The Whistle On Government Contractor Fraud

ATTORNEY NEWSLETTER Falsified PPP Loan Applications Small Business Administration Targets Ineligible Recipients  PPP Small Business Loan Fraud 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 government programs (like Medicare and Medicaid) or false […]

Jul 30, 2020 - Evans Law Firm by |

San Francisco and California Whistleblower Attorney: Large Settlement In Anti-Kickback Whistleblower Case

ATTORNEY NEWSLETTER Illegal Kickbacks For Prescribing Medications Whistleblower Rewarded For Blowing Whistle Kickbacks for prescriptions violate the Anti-Kickback Statute, and, when the government is paying for the services, the False Claims Act. 42 U.S.C. § 1320a-7b (Anti-Kickback Statute); 31 U.S.C. §§ 3729 et seq. (False Claims Act). The government rewards […]

Jul 22, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Legislature Pursues Expanding The California False Claims Act

ATTORNEY NEWSLETTER  California False Claims Act Rewards Whistleblowers  Expanding The Act To Tax Fraud Legislation Approved By The State Assembly On June 10, the California State Assembly approved AB 2570, legislation sponsored by California Attorney General Xavier Becerra, seeking substantial expansion of the California False Claims Act (CFCA). Among other […]

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