Category: Whistleblower

ATTORNEY NEWSLETTER U.S. Securities and Exchange Commission Tips for Whistleblowers What the Securities Regulators Look For The Securities and Exchange Commission (SEC) needs your help in tracking down securities fraud. Whistleblowers bring useful information to the SEC that can lead to investigation and prosecution –  and a possible reward for […]

ATTORNEY NEWSLETTER Caterpillar’s Massive Tax Avoidance Headache The Story Of A Determined Whistleblower The largest Internal Revenue Service (IRS) whistleblower case of all time has been going on for years against one of the best known names in American industry – Caterpillar. The Evans Law Firm is not involved in […]

ATTORNEY NEWSLETTER Rehabilitation Services Company Settles Whistleblower Case for $6 Million False Claims Act Suit Whistleblower/qui tam cases brought under the federal False Claims Act (FCA) often involve false claims for payment under government programs like Medicare and Medicaid. In a recent settlement announced by the Department of Justice, a […]

ATTORNEY NEWSLETTER  Whistleblower Anonymity The IRS encourages whistleblowers to assist in prosecuting tax fraud and rewards whistleblowers when the government recovers money. From initial application up to trial, the whistleblower’s anonymity can usually be preserved. If the case gets to the Tax Court the whistleblower/relator’s name is likely to be […]

ATTORNEY NEWSLETTER   Large Whistleblower False Claims Case Unsealed $60 Million Medicaid Fraud Alleged   Whistleblowers often help the government recover money under the federal False Claims Act (FCA). Whistleblower applications are sealed initially until it is decided that the case will proceed in the open.  Recently, a whistleblower (also […]

ATTORNEY NEWSLETTER Attorney General Charges Over 400 in Huge Fraud Case Justice Department Cracks Down on Medicare Fraud Attorney General Jeff Sessions announced today that over 400 physicians, nurses, and other healthcare professionals in 20 different States were being charged in a string of healthcare fraud cases. The cases entail […]

ATTORNEY NEWSLETTER Department of Justice Watching Medicare Advantage Program How Whistleblowers Help The Department of Justice (DOJ) is taking a close look at government reimbursement of private insurers under Medicare’s Medicare Advantage Program. Medicare Advantage is a private insurer alternative to Parts A and B of the Medicare program for […]

ATTORNEY NEWSLETTER Worldwide Whistleblowing A former automotive engineer and employee of South Korean auto manufacturer Hyundai believed his former employer was hiding a dangerous product defect in its cars. He supposedly presented documentary evidence to both the South Korean and United States governments to substantiate his allegations. The whistleblower alleged […]

ATTORNEY NEWSLETTER Hospice Chain Settles $12.2 Million Whistleblower Case Whistleblower Reveals Massive Kickback Scheme A large hospice chain recently settled a whistleblower (also known as a “qui tam”) case alleging large scale violations of the False Claims Act (FCA). The FCA allows private citizens to initiate whistleblower or qui tam […]

ATTORNEY NEWSLETTER Iraq War False Claims Act Case Huge Whistleblower Settlement A food purveyor to American troops in the Iraq War recently settled a massive criminal and civil false claim whistleblower (also known as “qui tam”) case against it. During the war, the purveyor held over $8.5 billion in contracts […]