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Mar 12, 2020 - Evans Law Firm by Ingrid Evans | Share
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 Justice (DOJ) obtained more than $3 billion in settlements and judgments from civil cases involving fraud […]
Jan 9, 2020 - Evans Law Firm by Ingrid Evans | Share
ATTORNEY NEWSLETTER Whistleblowers May Uncover Violations of Numerous Laws Large Verdict Under FIRREA, Federal Banking Laws and False Claims Act The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREAâ€) and the Federal Claims Act (“FCAâ€) both offer rewards to whistleblowers with original information about certain fraudulent conduct by […]
May 24, 2019 - Banking Fraud by Ingrid Evans | Share
ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud How the Process Works The government rewards whistleblowers who aid prosecutors in going after fraud. A number of agencies maintain whistleblower programs but when the fraud is related to banks and other federally insured financial institutions, the Financial Institutions Reform, Recovery, and […]
Apr 29, 2019 - Banking Fraud by Ingrid Evans | Share
ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud How the Process Works The government rewards whistleblowers who aid prosecutors in going after fraud. A number of agencies maintain whistleblower programs but when the fraud is related to banks and other federally insured financial institutions, the Financial Institutions Reform, Recovery, and […]
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