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Category: Whistleblower Fraud

Jun 12, 2019 - Banking Fraud by |

California and San Francisco SEC Whistleblower Attorneys: Awards Under SEC Whistleblower Program

ATTORNEY NEWSLETTER Securities and Exchange Commission Pays Out Millions in Whistleblower Awards Fiscal Year 2018 was a record-breaking year for the U.S. Securities and Exchange Commission’s (SEC) whistleblower program, both in amounts recovered and rewards to whistleblowers. In fact, the SEC awarded more dollars in 2018 ($168 million) to whistleblowers […]

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Jun 4, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims Act Cases

ATTORNEY NEWSLETTER False Claims Act Cases Large Settlements and Whistleblower/Relator Awards Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. The cases are known as qui tam cases and the whistleblowers in […]

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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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May 2, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims Act Cases

ATTORNEY NEWSLETTER False Claims Act Cases Large Settlements and Whistleblower/Relator Awards Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. The cases are known as qui tam cases and the whistleblowers in […]

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Apr 10, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: False Claims and Whistleblowing

ATTORNEY NEWSLETTER False Claims Act Cases and Alternate Remedies Whistleblowers/Relators Can Share in Criminal Forfeitures Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. The cases are known as qui tam cases […]

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Jan 8, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorneys: Healthcare Fraud

ATTORNEY NEWSLETTER Healthcare Fraud on the Government The Three Pillars of Government Enforcement and Prevention Whistleblowers Rewarded Healthcare fraud against Medicare and other government health care programs amounts to billions of dollars every year. Whistleblowers initiate the majority of enforcement and recovery actions and typically bring their cases under three […]

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Dec 20, 2018 - Evans Law Firm by |

California and San Francisco False Claims Act Whistleblower Attorney: Healthcare False Claims

ATTORNEY NEWSLETTER False Claims Act Cases for Overcharging Government Settles Large Whistleblower Suit Against Compounding Pharmacy Whistleblower Rewarded Healthcare fraud against Medicare, Medicaid, and other government health care programs amounts to billions of dollars every year. Overcharging for drugs and procedures is a major type of this fraud.  Whistleblowers bring […]

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Oct 19, 2018 - Evans Law Firm by |

California and San Francisco False Claims Act Whistleblower Attorney: Healthcare False Claims

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 […]

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Jun 24, 2018 - Evans Law Firm by |

California and San Francisco Whistleblower and Securities Fraud Attorney: Fraudulent Failures to Disclose

ATTORNEY NEWSLETTER Failure to Disclose as Securities Fraud Recently the Securities and Exchange Commission (SEC) reached a $35 million settlement with Altaba Inc. for alleged securities fraud[1].  For those of you that don’t know, Altaba is the old Yahoo!. Previously, the SEC charged the company with failure to investors of […]

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