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Monthly Archives: November 2021

Contra Costa County Financial Elder Abuse Attorney: Caregivers Arrested For Unauthorized Credit Card Charges And Forged Checks

ATTORNEY NEWSLETTER Two Caregivers Charged With Theft And Financial Elder Abuse Accusations Of Numerous Forged Checks And Credit Card Charges Families Discover Account Irregularities Unscrupulous caregivers with access to a senior’s bank accounts, checks, checkbook or checking account statements, or any other accounts, ATM cards, credit cards or any financial […]

Nov 29, 2021 - Uncategorized by |

Los Angeles Financial Elder Abuse And Annuity Attorney: Indexed Annuity Drawbacks And Pitfalls For Seniors

ATTORNEY NEWSLETTER Understanding The Pitfalls Of Indexed Annuities Annual Fees And Withdrawal Penalties Complex Equations For Calculating Your Return Evans Law Firm, Inc. recommends against deferred annuities for older consumers because they are expensive and complicated and because these contracts tie up a senior’s money for years. Indexed annuities are […]

Nov 28, 2021 - Evans Law Firm by |

San Mateo County Whistleblower Attorney: $3.9 Million Settlement Of Allegations Of Billing For Unnecessary Tests

ATTORNEY NEWSLETTER Allegations Of Excessive And Unnecessary Testing Physician Group Allegedly Overbilled For In-House Laboratory Two Former Office Staff Members Blew Whistle  Every year private individuals recoup more money for the government lost to fraud f than the government itself does. Last year alone, of the $2.1 billion recovered by […]

Nov 27, 2021 - Uncategorized by |

San Francisco Financial Elder Abuse Attorney: Assisted Care Facility Employee Sentenced For Financial Elder Abuse Of Resident

ATTORNEY NEWSLETTER Facility Employee Exploited Senior Resident Allegedly Used Power Of Attorney To Gain Access To Funds Ordered To Pay $300,000 In Restitution Residents in assisted care facilities and nursing homes are at risk of financial elder abuse every bit as much as seniors living at home under the care […]

Sonoma County Financial Elder Abuse Attorney: U.S. Department Of Justice Reports Prosecutions Of Financial Elder Abuse

ATTORNEY NEWSLETTER 100,000 Complaints Of Financial Elder Abuse In 2020 FBI Froze $13.5 Million Before Victims Lost To Fraud Assisted Care Residents Particularly Vulnerable In the fiscal year ended June 30, 2021, the U.S. Department of Justice (DOJ) brought more than 220 criminal and civil enforcement actions covering almost 20 […]

Santa Clara County Financial Elder Abuse Attorney: Caregiver Arrested For Stealing From Dying Man In A Few Hours

ATTORNEY NEWSLETTER Family Hired Caregiver Through Agency Within A Few Hours Caregiver Allegedly Accessed Accounts  Wire Transfer And Stolen Cash And Credit Cards We have previously advised that financial abusers strike quickly when they have access to cash, checks, credits cards and bank accounts online.  A recent case, discussed below, […]

Nov 23, 2021 - Annuities by |

California and Napa County Annuity Fraud and Financial Elder Abuse Attorney: Deceptive Sales Practices And Disadvantages of Annuities For Seniors

ATTORNEY NEWSLETTER Deceptive Sales Practices Fees And Surrender Charges Understand How Returns Are Calculated Annuity sales to senior citizens have increased in recent years, but so has a sense of confusion among older consumers who are so often targeted by agents selling complex and expensive annuities. The confusion over these […]

Orange County Financial Elder Abuse Attorneys: SEC Charges Broker With Financial Elder Abuse Of 26 Elderly Clients

ATTORNEY NEWSLETTER Broker Allegedly Defrauded Seniors Out Of $2.4 Million Allegedly Offered “Safe” Investments Which Were Fake Also Allegedly Made Unauthorized Trades The U.S. Securities and Exchange Commission (SEC) polices financial markets to protect the public from fraud.  The SEC’s Enforcement Division includes a Retail Strategy Task Force that in […]

Nov 21, 2021 - Annuities Fraud by |

Contra Costa County Financial Elder Abuse Attorney: Insurance Agent And Financial Advisor Arrested For Financial Elder Abuse Of 89-Year-Old

ATTORNEY NEWSLETTER Financial Elder Abuse Alleged Over A Ten-Year Period Victim Sold 23 Annuities Over 10 Years Suspects Allegedly Isolated Victim From Family And Friends Isolation of older persons is a common theme in cases of financial elder abuse.  Another common thread is when a stranger convinces a senior to […]

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