ATTORNEY NEWSLETTER Who Can Be A Whistleblower? How Whistleblower Programs Work Anonymity And Protection From Retaliation A whistleblower is a person who has credible, inside (i.e., non-public) information of ongoing fraud...
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San Francisco Bay Area Whistleblower Attorneys: Anti-Money Laundering Whistleblower Improvement Act
February 4, 2023
ATTORNEY NEWSLETTER How IRS Whistleblower Program Works Improvements To Program Passed By Senate Protection from Employer Retaliation The Internal Revenue Service (IRS) rewards people who blow the whistle on corporations who...
San Francisco Whistleblower Attorney: Large Settlement Of False Claims Act Allegations
February 1, 2023
ATTORNEY NEWSLETTER Alleged Violations Of Terms For Government Payments False Certifications Of Eligibility Alleged $8.3 Million Reward For Two Whistleblowers Government payments to businesses whether for work performed under...
San Francisco Whistleblower Attorney: Mortgage Lender Settles False Claims Act Suit For $38.5 Million
January 24, 2023
ATTORNEY NEWSLETTER Settlement Despite Government Attempt To Dismiss Mortgage Underwriting Compliance Issues Whistleblower Will Receive $11.5 Million Reward Fraud against the government includes cases where a business is paid...
Los Angeles Whistleblower Attorney: Cardiac Monitoring Company To Pay $44.8 Million To Resolve False Claims Act Liability
January 16, 2023
ATTORNEY NEWSLETTER Services Allegedly Performed By Offshore Technicians Lack Of Qualifications Of Monitoring Technicians Two Whistleblowers Will Share $8.3 Million Reward Any individual with knowledge of fraud against the...