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Category: Whistleblower Fraud

Mar 13, 2020 - Banking Fraud by |

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Securities And Banking Fraud

ATTORNEY NEWSLETTER Whistleblower Actions For Securities and Banking Fraud Securities and Exchange Commission Pays Out Awards Individuals with original information of securities and banking fraud may be able to bring whistleblower actions under a number of federal statutes. Securities and banking fraud may violate the Financial Reform, Recovery, and Enforcement […]

Dec 31, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Whistleblowers and False Claims Act Cases

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 […]

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