Monthly Archives: August 2022

ATTORNEY NEWSLETTER Alleged Abuse And Neglect At Continued Care Facility 74-Year-Old Patient Reportedly Left In Filth And Covered With Bed Sores Facility Previously Cited For Numerous Health Code Violations According to State reports, close to half a million California seniors and dependent adults reside in some kind of care facility.  […]

ATTORNEY NEWSLETTER Non-American Citizens As Whistleblowers SEC Receives Large Number Of Foreign Tips Substantial Monetary Rewards The federal government has four primary whistleblower statutes and reward programs: The Federal False Claims Act (“FCA”), 31 U.S.C. § 3729 et seq. The Securities and Exchange Commission (“SEC”) Whistleblower Program, Section 922 of […]

ATTORNEY NEWSLETTER Exploitation By Getting “Added” To Accounts False Representations Of Good Intentions Keep An Eye On Senior’s Account Titles Methods for financially exploiting seniors vary from straight theft of cash or checks, forgeries, and identity theft to more elaborate (or harder to detect) schemes like manipulation of estate planning […]

ATTORNEY NEWSLETTER Certified Nursing Assistant Sentenced Jury Trial Found Defendant Guilty Elder Abuse And Sexual Battery Findings Sexual assault is a crime and, when perpetrated on a senior or dependent adult, is an additional crime of elder/dependent adult abuse and grounds for civil liability for damages.  Penal Code § 368 […]

ATTORNEY NEWSLETTER  “Ferris Bueller’s Day Off” Actress Suffers From Dementia Allegations Of Using Romance To Take Advantage Victim Has Been Taken Advantage Of Before Seniors and persons of all ranks of life may be victims of financial elder abuse.  Abuse strikes across all genders and socioeconomic groups.  When celebrities are […]

ATTORNEY NEWSLETTER IRS Whistleblower Program How To File An IRS Whistleblower Claim Protection From Employer Retaliation Over the past year, the Internal Revenue Service (IRS) made 179 award payments to individual citizens who blew the whistle on tax fraud.  These awards totaled $36,144,926. The awards paid to whistleblowers generally range […]

ATTORNEY NEWSLETTER Employee Initiates False Claims Act Action Manufacturer Allegedly Failed To Test And Falsifying Results Employee To Receive Reward Government contracts often include strict rules regarding product specifications which contractors are obligated to meet in order to qualify for payment.   Knowing failure to fulfill contractual obligations or falsely representing […]

ATTORNEY NEWSLETTER Employee Initiates False Claims Act Action Manufacturer Allegedly Failed To Test And Falsifying Results Employee To Receive Reward  Government contracts often include strict rules regarding product specifications which contractors are obligated to meet in order to qualify for payment.   Knowing failure to fulfill contractual obligations or falsely representing […]

ATTORNEY NEWSLETTER Another Caregiver For Victim Alerts Police Forced Withdrawal At ATM And Forged Checks Financial Elder Abuse, Larceny And Forgery Charges Financial exploitation of seniors can be subtle like online transfers of money in their account or online purchases with their credit card.  But financial exploitation can also be […]

ATTORNEY NEWSLETTER Allegedly Misappropriated $305,000 In Client Funds Client’s Checks Cashed But Never Invested Money Spent For Broker’s Own Benefit Seniors are vulnerable to financial elder abuse by any number of financial predators including those entrusted to invest their money like stock brokers, investments advisers and bankers.  Sometimes the financial […]