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Jul 19, 2013 - Blog by Ingrid Evans | Share
ATTORNEY NEWSLETTER In November of 2012 congress unanimously approved the passage of the whistleblowers could not protect themselves against associated retaliation by employers because of loopholes by the Federal Circuit Court of Appeals. By passing the Whistleblower Protection Enhancement Act, congress acknowledged that bad administrative and court rulings had undermined […]
Jun 14, 2013 - Blog by Ingrid Evans | Share
–ATTORNEY NEWSLETTER- An IRS or tax fraud whistleblower is a person who tells the public about alleged illegal activities or misconduct in a government department or private company including those that commit tax fraud. If you are a whistleblower for tax fraud or other types of fraud where the government […]
Jun 7, 2013 - Blog by Ingrid Evans | Share
-ATTORNEY NEWSLETTER- Congress instituted The False Claims Act (FCA) in order to hold individuals and businesses accountable if they partake in fraudulent activity regarding government entities. Individuals, called whistleblowers are urged to bring these claims to court on behalf of the government. Whistleblowers are imperative in providing such information to […]
May 29, 2013 - Blog by Ingrid Evans | Share
-ATTORNEY NEWSLETTER- A whistle blower is a person who reveals some type of dishonest or illegal activity within an organization to the public or someone with authority. Being a whistleblower can sometime mean that you must stand alone. If you find yourself or an employee in a position where the […]
May 20, 2013 - Blog by Ingrid Evans | Share
-ATTORNEY NEWSLETTER- In the complaint, the Securities and Exchange Commission (SEC) settled a lawsuit against two affiliates from S.A.C. Capital Advisor, CR Intrinsic Investors and Sigma Captial, who agreed to pay approximately $614 million for insider trading fraud instead of admitting guilt. The complaint also alleged several investment companies with […]
May 11, 2013 - Blog by Ingrid Evans | Share
-ATTORNEY NEWSLETTER- The False Claims Act is a step forward to reducing the waste of taxpayer dollars, aiming to impose liability on person and companies who defraud governmental programs. Relator (or whistle blower) is allowed to receive 50% of the proceeds of the lawsuit, including damages and penalties, given within […]
"I contacted Attorney Ingrid Evans for advice about a financial elder abuse case. She was extremely knowledgeable, bright and informative. I highly recommend her. I am an attorney myself, and know when I am talking to a another excellent attorney."
Posted By: Terry Kolkey Attorney
April 26, 2024 in California Financial Elder Abuse Attorney
April 24, 2024 in California Financial Elder Abuse Attorney
