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Monthly Archives: April 2022

Apr 23, 2022 - Annuities by |

Santa Cruz County Financial Elder Abuse And Annuity Attorney: What Seniors Should Watch For In Annuity Sales Pitches

ATTORNEY NEWSLETTER Deferred Annuities Are Complex Products What To Watch For Avoid Replacements And Exchanges Deferred annuities are complicated investments.  Some bear complex qualities of both life insurance and securities products; contracts run from 50 to 100 pages or more and are filled with technical language and actuarial tables. Insurance agents […]

Alameda County Financial Elder Abuse Attorney: Caregiver Arrested For Theft Of Jewelry And Other Valuable Property

ATTORNEY NEWSLETTER Allegedly Stole Wife’s Jewelry Some Property Recovered At Pawn Shop Police Conduct Investigation It does not take a dishonest stranger brought into an older person’s home long to take cash, jewelry, credit cards, checks and valuables if he or she has access. Indeed, whenever a caregiver or other […]

Apr 20, 2022 - Evans Law Firm by |

San Francisco Whistleblower Attorney: Freight Carriers Agree To Pay $6.85 Million To Resolve False Claims Allegations

ATTORNEY NEWSLETTER Former Employee Blows Whistle On False Billing Allegations Of Overbilling And False Statements Realtor Will Receive $1.3 Million Reward The False Claims Act, 31 U.S.C. §§ 3729 et seq. (FCA) allows individuals with knowledge of fraud against the government to bring actions (known as “qui tams”) to recover […]

Sonoma County Financial Elder Abuse Attorney: Caregiver Arrested For Theft Of Cash And Rolex Watch From 97-Year-Old Patient

ATTORNEY NEWSLETTER World War II Veteran Resided In Senior Community Cash and Rolex Disappeared Police Arrest Caregiver On Suspicion Of Theft Theft from a victim is over 65 is straight theft but is also criminal financial elder abuse and grounds for civil liability against the person who took the property. […]

Alameda County Financial Elder Abuse Attorneys: Accounting Manager Accused Of Stealing $800,000 From Elderly Client With Dementia

ATTORNEY NEWSLETTER Allegedly Stole Over Ten-Year Period Defendant Developed Close Relationship With Victim Hundreds Of Fraudulent Checks And Electronic Transfers Alleged Trustees, conservators, brokers, accountants, and other advisors have direct access to a senior’s finances and personal information like Social Security Numbers.  Dishonest persons in those capacities are in a […]

Apr 16, 2022 - Evans Law Firm by |

Los Angeles Whistleblower Attorney: Court Awards Whistleblower $390,000 In Illegal Health Care Kickback Case

ATTORNEY NEWSLETTER Case Against Electronic Health Record Vendor Vendor Allegedly Paid Kickbacks For Client Referrals Judge Awards $390,000 To Whistleblower Under the Biden Administration, the federal government has accelerated fraud enforcement around the False Claims Act, (“FCA”), 31 U.S.C. § 3729 et seq. Enforcement is particularly focused on fraud in […]

Apr 15, 2022 - Annuities Fraud by |

Orange County Financial Elder Abuse And Annuity Attorney: Unsuitable Deferred Annuities For Seniors

ATTORNEY NEWSLETTER Deceptive Sales Practices Downsides of Deferred Annuities For Seniors Avoid High-Pressure Sales Tactics Insurance agents are paid significant sales commissions on sales of certain forms of deferred annuity insurance products.  Any high-pressure or deceptive tactics to sell these products, and sales of unsuitable annuities, violate the law and […]

San Francisco Financial Elder Abuse Attorney: Caregiver Accused Of Stealing Elders’ Credit Cards And Cashing Check From Deceased Patient’s Account

ATTORNEY NEWSLETTER Surveillance Footage Captures Suspicious Activity Search Reveals Resident’s Checkbook At Caregiver’s Home Facility Manager Reported Residents Missing Credit Cards When the victim of any theft is over 65 that theft also constitutes criminal financial elder abuse and grounds for civil liability against the person who took the property. […]

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