Category: Caregiver Fraud

ATTORNEY NEWSLETTER Caregiver Allegedly Stole Rare Coins And Collectibles Family Noticed Missing Items Caregiver Allegedly Taunted Elderly Couple About Missing Items Whenever a paid caregiver or a stranger is in the home of the elderly, there is a risk of theft and financial abuse.  Often the theft is of cash […]

ATTORNEY NEWSLETTER Caregiver Allegedly Altered Bank Account Withdrawal Slips Fraudulent Transfers To Another Account Charity Reported Theft To Police Elderly persons are particularly vulnerable to financial exploitation by caregivers living in the senior’s home.  Sometimes the financial abuse is theft of cash or a credit card but sometimes the theft […]

ATTORNEY NEWSLETTER Caregiver Allegedly Cashed 43 Checks Off Victim’s Account Another Caregiver Forged Checks And Made Zelle Transfers Families Detect Fraud And Theft Every time a stranger or caregiver enters the home of an elderly person there is a risk of financial elder abuse.  The amounts stolen can be relatively […]

ATTORNEY NEWSLETTER Redirecting Social Security Automatic Deposits Identity Theft And Online Access Protecting Seniors From Financial Exploitation Among the income and assets an unscrupulous caregiver can steal from an elderly person are that person’s Social Security benefits or private pension benefits.  Ordinarily these benefits are paid monthly by direct deposit […]

ATTORNEY NEWSLETTER Make Up For Lost Visits This Labor Day Enjoying Safe Reunions Checking In With Seniors Every Holiday Happy Labor Day!  Be sure to include senior loved ones in your holiday plans – it’s finally a possibility once again.  Lockdown left seniors more isolated than ever and now is […]

ATTORNEY NEWSLETTER Allegations Of Unauthorized Credit Card Use And Forgery Family Discovers Financial Irregularities Caregiver Allegedly Increased Reverse Mortgage Balance As we have written before, every time a stranger or caregiver enters the home of an elderly person there is a risk of financial elder abuse.  We have seen cases […]

ATTORNEY NEWSLETTER Jail Sentence For Defrauding Seven Seniors Caregiver’s Third Conviction For Financial Elder Abuse Investigation Lasted Twenty Months Financial elder abuse is sometimes a single event or transaction but more commonly it is a sustained scheme playing out over time. Either way, each and every act of financial elder […]

ATTORNEY NEWSLETTER Caregiver Allegedly Targeted Several Elder Victims String of Abuse And Theft Allegedly Totals Over $600,000 Forged Checks, Identity Theft And Money Transfers Caregiver theft in the home sadly is becoming more and common. The rapidly growing elderly population are staying in their homes, allowing essentially strangers into their […]

ATTORNEY NEWSLETTER Changing Estate Plans When Senior Lacks Capacity Holding Attorneys Accountable Individuals create trusts to hold their assets to avoid a lengthy probate process following death and make sure their estate passes to their spouse or children or grandchildren or other beneficiaries of their own choosing.  Typically, these trust […]

ATTORNEY NEWSLETTER Agent Allegedly Stole $300,00 From Two Dementia Patients  Victims Were Residents Of Assisted Care Facility  Agent Left Victim Bills Unpaid, Threatening Their Eviction Powers of Attorney (POAs) are incredibly important – and powerful – legal instruments.  Sometimes, they are absolutely essential when the principal needs their appointed agent […]