Category: Whistleblower Fraud

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 […]

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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 […]

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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 […]

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Jul 15, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Large Settlement In Whistleblower False Claims Act Case

ATTORNEY NEWSLETTER Government Announces $48 Million Settlement In Healthcare Fraud Case Former Employees Blew The Whistle On The Fraud Whistleblowers Rewarded $12.4 Million Earlier this month, the U.S. Department of Justice (DOJ) announced that Encompass Health Corporation, formerly known as HealthSouth Corporation, has agreed to pay $48 million to resolve […]

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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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