CFTC Whistleblower Attorney Archives

Los Angeles and Orange County CFTC Whistleblower Attorney: Agency Announces Several Covered Actions For Rewards

November 4, 2021

Ingrid Evans

ATTORNEY NEWSLETTER CFTC Announces Several Covered Actions Anonymous Tips From Whistleblower Start Cases Commodities and Futures Trading In 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank),...

California and San Francisco Whistleblower Attorneys: Rewards For Blowing The Whistle On Fraudulent Commodities Trading

July 9, 2020

Ingrid Evans

CFTC Whistleblower

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud CFTC Announces Large Whistleblower Award The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals...

California and San Francisco Whistleblower Attorneys: Cryptocurrency Ponzi Schemes

May 11, 2020

Ingrid Evans

CFTC Whistleblower

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud Millions Lose Money To Ponzi Schemes Millions of people lose money every year to Ponzi schemes, which can include...

California and San Francisco Whistleblower Attorney: Record Year For False Claims Whistleblowers

March 12, 2020

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER 2019: Government Recovers Over $2.1 Billion in False Claims Whistleblower Cases Whistleblowers Rewarded $ 265 Million in 2019 633 New False Claims Qui Tam Suits During Past Year The U.S. Department of...

California and Marin County Whistleblower Attorneys: Whistleblowers and Virtual Currency Fraud

January 7, 2020

Ingrid Evans

CFTC Whistleblower

ATTORNEY NEWSLETTER Whistleblower Cases for Cryptocurrency Fraud Offshore Virtual Currency Trading Frauds The U.S. Commodity Futures Trading Commission (CFTC) polices trading in commodities (like gold and other precious...

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Los Angeles and Orange County CFTC Whistleblower Attorney: Agency Announces Several Covered Actions For Rewards

California and San Francisco Whistleblower Attorneys: Rewards For Blowing The Whistle On Fraudulent Commodities Trading

California and San Francisco Whistleblower Attorneys: Cryptocurrency Ponzi Schemes

California and San Francisco Whistleblower Attorney: Record Year For False Claims Whistleblowers

California and Marin County Whistleblower Attorneys: Whistleblowers and Virtual Currency Fraud

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