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Category: Qui Tam

Oct 29, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: New Law Gives More Protections Against Whistleblower Retaliation

ATTORNEY NEWSLETTER Expanding Protections Against Employer Retaliation Extending Time To Bring Suit Attorneys’ Fees Now Recoverable California labor law has long protected individuals from retaliation by the employers for blowing the whistle on wrongful conduct by the employer.  See, e.g., Cal. Lab. Code §§ 98.6 and 1102.5; Cal. Gov’t Code […]

California and San Francisco Whistleblower Attorneys: CFTC Orders Bank To Pay $920 Million For Manipulating Commodities Markets

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Issues Massive Order Hundreds Of Thousands Of Illegal Trades In Precious Metals And Futures Insiders Rewarded For Assisting Enforcement On September 29, 2020, the U.S. Commodity Futures Trading Commission (CFTC) announced a massive $920 million settlement of a case[1] involving hundreds of thousands of […]

Oct 27, 2020 - Evans Law Firm by |

California False Claims Act Whistleblower Attorney: Individual Receives $3.7 Million Reward For Blowing Whistle On Customs Duty Fraud

ATTORNEY NEWSLETTER Allegations Of Evading Import Duties  Knowing Falsifications On Customs Declarations Misrepresentations And Evasion Constitute False Claims The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq. reaches to any kind of fraud against the government for payments made by the government based on false claims or to […]

Oct 16, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorneys: Submitting Information Of Tax Fraud To The Government

ATTORNEY NEWSLETTER How You Submit Information Of Fraud To The IRS  Understanding The Process Protections From Retaliation Whenever an individual has information of significant tax evasion, he or she may be eligible for a reward if the Internal Revenue Service (IRS) ultimately collects from the delinquent taxpayer based on that […]

Oct 15, 2020 - Evans Law Firm by |

California False Claims Act Whistleblower Attorney: Large Research Institute Settles Allegations of Mischarging Grant Money

ATTORNEY NEWSLETTER Misspending Grant Money Constitutes False Claims Act Violation  Taxpayer Funds For Research Institute Pays $10 Million To Settle Allegations Whenever the government issues grant money, the government expects the money to be used for a certain purpose, such as medical research.  If the grant money is misspent the […]

California SEC Whistleblower Attorneys: SEC Awards Whistleblower $3.8 Million For Information Of Securities Fraud

ATTORNEY NEWSLETTER SEC Whistleblower Office Has Recovered $2.5 Billion 87 Individual Whistleblowers Have Been Rewarded Even Limited Information May Result In An Award The Whistleblower Office of the U.S. Securities and Exchange Commission (SEC) was created under the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”), Pub. L. 111-203, […]

California and San Francisco Whistleblower Attorneys: CFTC Broadens Its Policing Power To Enforce Bank Secrecy Act

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Extend Enforcement Actions Fraudulent Trading Schemes May Violate Bank Secrecy Laws  Insiders Rewarded For Assistance And Information The U.S. Commodity Futures Trading Commission (CFTC) polices the commodities and futures markets and have extended their policing power to enforcing bank secrecy laws that commodities brokers […]

California Whistleblower Attorneys: CFTC Awards Whistleblower $9 Million For Information Leading To Enforcement

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes  Insider Rewarded $9 Million For Information Commodities and futures trading constitute an enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

Sep 24, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Fraudulent Kickbacks For Prescription Drugs

ATTORNEY NEWSLETTER One Individual Exposed Large-Scale Healthcare Fraud Employees And Other Insiders Can Blow Whistle On Fraud Salesman Brings Massive Kickback Fraud To Light Healthcare fraud is the largest single category of fraud against the federal government year in and year out. Employees, case managers, nurses, physicians, salespeople, directors and […]

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