ATTORNEY NEWSLETTER CFTC Fines Digital Asset Exchange Operator $6.5 Million Civil Penalty CFTC Alleges Fraud In Operations of Trading Platform The U.S. Commodities Futures Trading Commission (CFTC) polices the options and...
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Marin County Whistleblower Attorney: Supreme Court Declines To Resolve Important False Claims Act Question
April 23, 2021
ATTORNEY NEWSLETTER At Issue: Legal Standard Of “False” Lower Courts Divided On Issue Despite Uncertainties, False Claims Act Cases Increase Individuals with knowledge of fraud against the government are entitled...
ATTORNEY NEWSLETTER Evans Law Firm, Inc. Represents Watershed Alliance of Marin and Friends of Muir Woods Park Challenging Coastal Subdivision Personal Commitment: Changing Habits To Save The Planet Empowering The Young...
ATTORNEY NEWSLETTER Unlawful Kickbacks For Drug Prescriptions Alleged Luxury Goods, A New Car, And Cash Allegedly Used As Bribes Expensive Medications Neither Necessary Nor Dispensed Kickbacks for medical services and...
California and San Francisco Whistleblower Attorney: California Needs To Expand False Claims Act To Include Tax Fraud Against State
April 20, 2021
ATTORNEY NEWSLETTER Other States Expanding False Claims Statutes Recoveries For State Tax Fraud Can Be Large Assisting Enforcement Of Tax Laws Earlier this year, the District of Columbia became the latest State to expand...