Monthly Archives: July 2025

ATTORNEY NEWSLETTER Meals, Sporting Events And Lavish Trips As Forms Of Kickbacks $5 Million Settlement Reached On Allegations How False Claims Cases Work Healthcare providers in the U.S., including sellers of medical products and devices, hospitals and clinics, are subject to a number of statutes to prevent any fraudulent billing […]

ATTORNEY NEWSLETTER Accused Of Unauthorized Use Seniors’ Debit Card Withdrawals Recorded On Bank And Retailer Cameras Remedies For Seniors And Their Families Unauthorized use of seniors’ credit and debit cards is a common type of fraud perpetrated on seniors by dishonest caregivers or other strangers with access to an elderly […]

ATTORNEY NEWSLETTER Caregiver Theft Case Example Caregiver Allegedly Stole And Forged Checks Protecting Seniors From Financial Elder Abuse And Caregiver Fraud Stolen/forged checks off a senior’s account are a common type of fraud perpetrated on seniors by dishonest caregivers or other strangers with access to an elderly person’s checkbook.  Often, […]

ATTORNEY NEWSLETTER Exiting Contracts Is Costly Sales Commissions, Fees, Participation Rates And Caps Questionable Sales Tactics Evans Law Firm, Inc. generally 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. Whenever an insurance agent or […]

ATTORNEY NEWSLETTER Powers Of Attorney Confer Complete Control Over Finances The Broad Authority Can Be Abused  Liability Of Appointed Agents For Wrongdoing Financial powers of attorney (POAs) grant full authority over a person’s financial affairs, and medical powers of attorney, known in California as an Advance Health Care Directives (AHCDs), […]

ATTORNEY NEWSLETTER Example Of Caregiver Fraud Checks And Timesheets Allegedly Falsified Protecting Seniors From Caregiver Fraud Dishonest persons with access to an older person’s money, bank accounts or confidential information may take advantage of that access to wrongfully take a senior’s money or property,. If they do so, they are […]

ATTORNEY NEWSLETTER Case Example Of Caregiver Fraud Dementia Victim Protecting Seniors From Caregiver Fraud While theft from any person is a crime, when the victim is over 65 any theft is also criminal financial elder abuse and grounds for civil liability against the person who took the property.  According to […]

ATTORNEY NEWSLETTER Stealing Pension And Social Security Benefits Dangers Of Online Access To Benefits Protecting Older Loved Ones Dishonest caregivers with internet access may gain access to a senior’s pension or Social Security benefit profiles with just a few pieces of important information like the senior’s date of birth and […]

ATTORNEY NEWSLETTER Caregiver Theft From Elderly Couple Caregiver Fraud By Forgeries And Other Crimes Protecting Older Loved Ones From Caregiver Fraud/Caregiver Theft Many caregivers are hardworking, compassionate people who truly care for the older persons they take care of.  But the reality is that they are also dishonest, greedy, and […]

ATTORNEY NEWSLETTER High Expenses And Fees Locked In By Withdrawal Penalties Uninsured Investment Risk Evans Law Firm, Inc. generally recommends against certain types of deferred annuities for older consumers because these complex, expensive insurance policies may tie up a senior’s money for years and impose significant penalties if you need […]