Category: Whistleblower

ATTORNEY NEWSLETTER Securities and Exchange Commission Whistleblower Awards Last year alone the Securities and Exchange Commission (SEC) received over 4400 tips about securities fraud from whistleblowers and other complainants. During the course of 2017, the SEC awarded nearly $50 million in whistleblower awards to individuals with new information leading to […]

ATTORNEY NEWSLETTER Bipartisan Budget Act Enhances Whistleblower Awards The recently enacted Bipartisan Budget Act of 2018 includes two important provisions favoring whistleblower awards in tax avoidance whistleblower cases, False Claims Act cases, and securities fraud whistleblower cases. The San Francisco County and California whistleblower/qui tam attorneys at Evans Law Firm […]

ATTORNEY NEWSLETTER Large Whistleblower Awards Keep Coming False Claims Act 2017 was a banner year for whistleblower cases under the False Claims Act. The Department of Justice obtained more than $3.7 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the past […]

ATTORNEY NEWSLETTER Securities and Exchange Commission Whistleblower Program When Congress included whistleblower provisions in the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”), the program faced considerable opposition. Many large banks and companies, along with the Chamber of Commerce, argued that it would cut against existing compliance efforts and provide an […]

ATTORNEY NEWSLETTER U.S. Securities and Exchange Commission Tips for Whistleblowers What the Securities Regulators Look For The Securities and Exchange Commission (SEC) needs your help in tracking down securities fraud. Whistleblowers bring useful information to the SEC that can lead to investigation and prosecution –  and a possible reward for […]

ATTORNEY NEWSLETTER Caterpillar’s Massive Tax Avoidance Headache The Story Of A Determined Whistleblower The largest Internal Revenue Service (IRS) whistleblower case of all time has been going on for years against one of the best known names in American industry – Caterpillar. The Evans Law Firm is not involved in […]

ATTORNEY NEWSLETTER Rehabilitation Services Company Settles Whistleblower Case for $6 Million False Claims Act Suit Whistleblower/qui tam cases brought under the federal False Claims Act (FCA) often involve false claims for payment under government programs like Medicare and Medicaid. In a recent settlement announced by the Department of Justice, a […]

ATTORNEY NEWSLETTER  Whistleblower Anonymity The IRS encourages whistleblowers to assist in prosecuting tax fraud and rewards whistleblowers when the government recovers money. From initial application up to trial, the whistleblower’s anonymity can usually be preserved. If the case gets to the Tax Court the whistleblower/relator’s name is likely to be […]

ATTORNEY NEWSLETTER   Large Whistleblower False Claims Case Unsealed $60 Million Medicaid Fraud Alleged   Whistleblowers often help the government recover money under the federal False Claims Act (FCA). Whistleblower applications are sealed initially until it is decided that the case will proceed in the open.  Recently, a whistleblower (also […]

ATTORNEY NEWSLETTER Attorney General Charges Over 400 in Huge Fraud Case Justice Department Cracks Down on Medicare Fraud Attorney General Jeff Sessions announced today that over 400 physicians, nurses, and other healthcare professionals in 20 different States were being charged in a string of healthcare fraud cases. The cases entail […]