Monthly Archives: October 2019

ATTORNEY NEWSLETTER Nursing Home Residents at Risk of Abuse and Neglect Watching for Signs of Abuse or Neglect Tales of abuse and neglect of the elderly in nursing homes are heartbreaking. Sadly, abuse and neglect are growing crimes in nursing homes and assisted living facilities across the United States and […]

ATTORNEY NEWSLETTER Beware the Hype Consumer Risks, Especially For Seniors Annuities Are Expensive, Complicated Insurance Products Based on years of litigation experience, our lawyers recommend consumers, especially senior consumers, avoid annuities or life insurance.  Insurance carriers, marketing groups and agents tend to reinvent the ways they sell these products over […]

ATTORNEY NEWSLETTER Whistleblower Discovery in Pending Cases Recent Opinion Defines What Whistleblower Can See Important Decision for Whistleblower A recent federal district court opinion makes clear that a whistleblower who brings a false claims action against a defendant may be able to discover what that defendant shares with the government […]

ATTORNEY NEWSLETTER Microcaptive Insurance Tax Abusers Corporations Use Small Captive Insurance Companies To Avoid Tax The Internal Revenue Service (IRS) has begun sending letters to up to 200 companies, offering to settle open investigations of abusive insurance transactions with the companies’ own small, insurance subsidiaries (known as “microcaptives”). These companies […]

ATTORNEY NEWSLETTER Ingrid M. Evans Wins A Top 20 Court Award in California Ingrid M. Evans of Evans Law Firm, Inc., won a $798,000 verdict in a bench trial last year in San Francisco Superior Court that has been recognized as one of the Top 20 Court Awards in California […]

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Offshore Tax Avoidance Schemes Targeted The Internal Revenue Service (IRS) rewards people who provide credible information to the IRS regarding tax scams including tax avoidance through the use of offshore accounts and companies. The IRS aggressively pursues taxpayers who use offshore tax avoidance […]

ATTORNEY NEWSLETTER Healthcare Fraud Against The Government Fraud Under Medicare Advantage Program Big Cases and Big Rewards Under the False Claims Act (FCA), the federal government rewards whistleblowers who present credible, original information of false claims made to government agencies for payments and reimbursements. Much of the fraud occurs in […]

ATTORNEY NEWSLETTER Indexed And Fixed Indexed Annuities Are Complex And Expensive Consumer Risks, Especially For Seniors Beware Complicated New Products Our lawyers recommend consumers, especially senior consumers, avoid annuities or life insurance. The insurance industry targets older investors with high-commission products like indexed and fixed indexed annuities. Indexed and fixed […]

ATTORNEY NEWSLETTER California Law on Gifts to Care Custodians Tightening the Marriage Loophole for Gifts to Care Custodians California law presumes that gifts – made either during life or at death – by an elder or dependent adult to their care custodian[1] are the product of undue influence (a defined […]

ATTORNEY NEWSLETTER Cisco Settles False Claims Act Case Former Consultant Blew Whistle On The Fraud First FCA Case Involving Cybersecurity Cisco has agreed to pay $8.6 million to settle a first-of-its-kind whistleblower case under the False Claims Act (FCA) involving cybersecurity issues.[1]  A former employee of a Denmark-based consulting group […]