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Category: Whistleblower Fraud

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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May 8, 2018 - Evans Law Firm by |

California Whistleblower and Securities Attorneys: Commodity Futures Trading Commission Whistleblower Program

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Whistleblower Program Futures and derivatives trading played a major part in this country’s financial crisis of 2008. Some of that trading was based on misrepresentations and fraud.  The Commodity Futures Trading Commission (CFTC) oversees futures, options, currency and derivatives trading in the United States […]

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Feb 27, 2018 - Evans Law Firm by |

California Whistleblower Attorneys: Securities and Exchange Commission Whistleblower Cases

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 […]

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Oct 10, 2017 - Evans Law Firm by |

California Whistleblower and Qui Tam Attorney: Fraudulent Bills to Medicare/Medicaid

ATTORNEY NEWSLETTER Fraudulent Ambulance Charges Uncovered False Claims Act Suit Whistleblower/qui tam cases brought under the federal False Claims Act (FCA) typically involve direct, illegal claims for reimbursement or fraudulent billing under government programs such as Medicare and Medicaid.  A recent case involved the alleged practice of “up coding,” where […]

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Sep 12, 2017 - Evans Law Firm by |

Santa Clara County and California Whistleblower and Qui Tam Attorney: False Claims

ATTORNEY NEWSLETTER Ninth Circuit Reinstates Whistleblower Case False Claims Act Suit Recently, the Ninth Circuit reinstated all claims of a whistleblower (also called a “relator” in some whistleblower/qui tam cases) brought under the federal False Claims Act (FCA) against Gilead Sciences, Inc., the large pharmaceutical company. The lawsuit alleges non-compliance […]

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Filing SEC Whistleblower Claims

The Securities Exchange Commission (SEC) governs the securities law and how stocks and securities are traded and handled in the country’s economic market. Any violations are strictly governed by the SEC and the Commodity Futures Trading Commission (CFTC) and can be penalized with sanctions, fines and even charges.

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