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Yearly Archives: 2020

California and San Francisco Whistleblower Attorneys: CFTC Requires Binary Options Broker To Repay Thousands Of Defrauded Investors

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Oversees Options Trading CFTC Finds Broker Defrauded 25,000 Customers  Fines Broker Over $13.8 Million The U.S. Commodity Futures Trading Commission (CFTC) on October 13, 2020 rdered a broker to pay over $13.8 million[1] in restitution, disgorged profits and civil penalties as the result of […]

California And Marin County Elder Abuse Attorney: Dementia And The Trauma Of Elder Abuse

ATTORNEY NEWSLETTER Financial Elder Abuse Of Seniors With Dementia The Devastating Toll Legislation To Prevent Elder Abuse  Elder abuse takes a devastating toll particularly on those seniors afflicted with Alzheimer’s or other forms of dementia.  Those who live with Alzheimer’s or other dementia are not typically able to clearly communicate […]

Nov 23, 2020 - Evans Law Firm by |

California San Francisco False Claims Act Whistleblower Attorney: Fraudulent Billing For Medicaid Dental Services

ATTORNEY NEWSLETTER Fraudulent Billing Under Medicaid  Dental Group Allegedly Billed For Work Never Performed Reward For Individual Who Blew Whistle False billing of the government for any work or services constitutes a violation of the False Claims Act (“FCA”).  Services paid for by the government include medical and dental services […]

Nov 20, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Unlawful Physician Kickbacks And The Stark Law

ATTORNEY NEWSLETTER Illegal Physician Referral Kickbacks Violations of Anti-Kickback Statute, Stark Law and False Claims Act  Former Hospital Official Blows Whistle on Violations Hospital kickbacks to physicians for patient referrals are illegal, and when the patients are covered by Medicare or other government payment programs, these kickbacks constitute fraud against […]

Marin County and California Nursing Home Abuse Attorneys: Staff Turnover And Neglect Harm Residents

ATTORNEY NEWSLETTER Residents Denied Medication and Food  Theft From Elders’ Rooms Lack of Nursing and Aide Supervision Nursing home residents are susceptible to neglect and abuse in the best of times but in periods of economic downturn the risks seem to grow exponentially.  State health agencies are reporting increases in […]

Nov 18, 2020 - Annuities by |

San Francisco and California Annuity Attorneys: Deferred Annuities Are Insurance Policies Not Straight Index Fund Investments

ATTORNEY NEWSLETTER Insurance Policies Are Not Fund Investments Contract Rates Have Caps And Other Limitations Penalties On Withdrawals  When you survey fliers and ads for indexed deferred annuities you may get the sense that deferred annuities are really the same as direct investments in market indexes. They aren’t; deferred annuities […]

Alameda County and California Elder Abuse Attorney: Financial Exploitation Of Seniors Surging

ATTORNEY NEWSLETTER Incidents Of Financial Elder Abuse Up Complexity Of Cases Grows Too How Elder Abuse Counsel Can Help  Some regions of the United States are reporting over 100% increases in incidents of reported financial exploitation of seniors.  Elder advocates estimate that roughly only 1 in 14 cases of financial […]

Marin County and California Elder Abuse Attorney: Insurance Agents And Financial Elder Abuse

ATTORNEY NEWSLETTER Insurance Agent Accused Of Stealing Seniors’ Premium Payments Allegedly Swindles 93-Year Old Client Funeral Insurance Policy Scam Seniors are vulnerable to financial elder abuse from many quarters, and insurance agents are among those who can swindle seniors out of money.  In one recently reported case,[1] police and the […]

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