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Monthly Archives: March 2021

Los Angeles CFTC Whistleblower Attorney: Misuse of Nonpublic Material Information

ATTORNEY NEWSLETTER Leaking Non-Public Information And Insider Trading  Special Access Employees May Not Disclose Non-Public Information CFTC Targets Unauthorized Disclosures As Fraud The U.S. Commodities Futures Trading Commission (CFTC) polices the options and commodities markets in the U.S.   The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), Pub. L. […]

Contra Costa Nursing Home Abuse Attorney: Abuse of 101-Year-Old Nursing Home Resident Allegedly Caught By Surveillance Camera

ATTORNEY NEWSLETTER Authorities Arrest Aide After Viewing Tape After Patient Complained of Mistreatment Granddaughter Installed Camera Victim’s Distress Also Recorded on Audiotapes Reported incidents of sexual abuse, assault and rape in care facilities have increased significantly over the past few years according to statistics maintained by elder advocacy groups.  Since […]

Mar 29, 2021 - Evans Law Firm by |

Orange County Whistleblower Attorney: IT Contractor Agrees To $6 Million Settlement of False Claims Act Case

ATTORNEY NEWSLETTER Allegations of Staffing With Unqualified Personnel Billing At Higher Rates Alleged As Fraud Qui Tam Cases For Overbilling Contracts with the federal government and the State of California are almost always subject to very specific requirements and regulations.   When a contractor knowingly violates those specifications or guidelines and […]

Mar 26, 2021 - Annuities by |

Santa Clara County Financial Elder Abuse Attorney: What Senior Consumers Need To Know About Indexed Annuities

ATTORNEY NEWSLETTER Reading Between The Lines On Complex Contracts Return Calculations, Caps, Fees, And Penalties Research Before You Buy The Santa Clara financial elder abuse attorneys at Evans Law Firm, Inc. advise against deferred annuities for senior consumers because our litigators have seen too many older persons economically harmed by […]

Los Angeles County and California Financial Elder Abuse Attorney: 94-Year-Old Widow Wins $19 Million In Suit Against Bank For Fraud And Financial Elder Abuse

ATTORNEY NEWSLETTER Arbitrator Awards $19 Million To Victim Of Fraud And Financial Elder Abuse Allegations of Forgeries And Unauthorized Stock Purchases  FINRA Finds Fraud And Elder Financial Abuse Financial elder abuse can strike anyone but when the wealthy are victims, the stories of what happened to them receive national attention.  […]

Santa Clara County Elder Abuse Attorney: Physical And Financial Elder Abuse By Caregivers

ATTORNEY NEWSLETTER 77-Year-Old Wheelchair Patient Suffers Physical And Financial Elder Abuse Allegations Of Abuse By Caregiver  Charges Of Theft, Identity Theft And Reckless Endangerment Sadly, there are persons hired as in-home caregivers for the elderly who spend their time stealing from their wards instead of caring for them.  Incidents of […]

Los Angeles Whistleblower Attorneys: CFTC Whistleblower Alert On Spoofing

ATTORNEY NEWSLETTER Rewards for Blowing Whistle On Commodities Trading Fraud Commodity Futures Trading Commission Issues Whistleblower Alert On Spoofing Spoofing And Other Commodities Trading Fraud The U.S. Commodities Futures Trading Commission (CFTC) saw a 126% increase in whistleblower tips during 2020. The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act […]

Mar 22, 2021 - Evans Law Firm by |

Marin County Whistleblower Attorney: Contractor Agrees To Settle False Claims Allegations for $3.9 Million

ATTORNEY NEWSLETTER Alleged Use of Substandard Materials Non-Compliant Materials Allegedly Disguised Dangerous Airfields Cited By Government When a government contractor knowingly uses substandard or non-compliant materials or goods in performance of a government contract such conduct may constitute a false claim against the government.  See federal False Claims Act (FCA), 31 […]

Orange County and Los Angeles Life Insurance Attorney: Pacific Life Insurance Company Indexed Universal Life Insurance Policies

ATTORNEY NEWSLETTER Understanding Indexed Universal Life Insurance Policies (IULs) IULs Issued By Pacific Life Insurance Company IULs Many insurance agents sell Indexed Universal Life Insurance as retirement savings vehicles for the future in addition to coverage at death. IULs, like deferred annuities, can be costly and complicated. A number of […]

Santa Cruz County Financial Elder Abuse Attorney: In-Home Caregivers, Theft, And Financial Elder Abuse

ATTORNEY NEWSLETTER Cash, Credit Cards, Jewelry And Valuables Can Disappear A Single Caregiver Targeting Multiple Victims Protecting Older Loved Ones During The Pandemic Whenever a stranger enters the home of an elderly or disabled person, there is always a risk that something might be stolen.  It’s a sad truth but […]

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