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Category: Whistleblower Fraud

Dec 15, 2021 - Evans Law Firm by |

California and San Francisco Whistleblower/Qui Tam Attorney: Pending False Claims Act Amendments

ATTORNEY NEWSLETTER Senate Judiciary Committee To Vote On Amendments Amendments Would Strengthen The False Claims Act  Private Citizens Recover Billions For Government The federal False Claims Act (FCA), 31 U.S.C. § 3729 et seq., rewards individuals who help the government recover money lost to businesses and individuals as a result […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Foreign Currency Exchange Fraud Recovery

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Individuals May Submit Reward Claims    The U.S. Commodity Futures Trading Commission (CFTC) announced in early March a $22.1 million verdict against a group of individuals and companies allegedly engaged in foreign currency exchange fraud. The CFTC complaint charged the defendants […]

Dec 31, 2019 - Evans Law Firm by |

Fraud Alleged in Large Military Procurement Programs

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 […]

California and San Francisco Whistleblower Attorneys: CFTC Whistleblower Awards

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Alert on Bank Secrecy Act Violations The U.S. Commodity Futures Trading Commission (CFTC) actively seeks whistleblower help in overseeing commodities and futures trading and in enforcing anti-money laundering laws. The CFTC rewards whistleblowers whose information that leads to prosecution […]

California and San Francisco Whistleblower Attorneys: Large CFTC Whistleblower Awards

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues $2 Million Reward On July 1, the U.S. Commodity Futures Trading Commission (CFTC) announced a whistleblower award of $2 million to two whistleblowers who blew the whistle on violations of commodities trading regulations.[1] The CFTC is the government agency […]

Jul 19, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Whistleblowers and Corporate Fraud

ATTORNEY NEWSLETTER False Claims Against the Federal Government Whistleblowers Rewarded for Helping Government Recover Billions With help from employee or other insider whistleblowers, the government has recovered billions of dollars from companies involved in Medicare and Medicaid fraud, other financial fraud, flawed or unapproved pharmaceutical products, tax fraud, government contract fraud, physician/hospital kickbacks […]

May 24, 2019 - Banking Fraud by |

California Whistleblower Attorneys: Submitting a FIRREA Whistleblower Case to the Department of Justice

ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud How the Process Works The government rewards whistleblowers who aid prosecutors in going after fraud. A number of agencies maintain whistleblower programs but when the fraud is related to banks and other federally insured financial institutions, the Financial Institutions Reform, Recovery, and […]

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