Category: The Evans Law Firm

ATTORNEY NEWSLETTER Attorneys Discuss Santa Clara County Elder Abuse Origins of the case In Santa clara country recently, a scam involving telemarketing and reverse mortages is being brought to court. Several elderly residents were caught up on the complicated scam, and the scam artist, now being tried in court, took […]

ATTORNEY NEWSLETTER San Francisco Annuity Fraud Attorneys Explain Why the World is Turning on Annuities What’s going on with annuities? It seems like annuities are suddenly at the center of a whirlwind in the financial industry. A scathing report by Senator Elizabeth Warren, a story in Forbes: just what is […]

ATTORNEY NEWSLETTER FBI investigates a Riverside nursing home The FBI is seeking any evidence in relation to alleged criminal activity at a nursing facility in Riverside. Our California nursing home abuse attorneys do not know the exact nature of the federal probe because the FBI keeps it under seal, but […]

ATTORNEY NEWSLETTER Why We Can Hate Annuities We can hate annuities because the broke-dealers sale these financial products even though these investments could be harmful for the customers. Indeed, the broke-dealers do not have any legal obligation to give the best advice in the interest of their customers. Furthermore, they […]

ATTORNEY NEWSLETTER In a False Claim Act Suit even the Chief Executive Officer is targeted In a False Claim Act suit, a whistleblower reports all fraud in his knowledge executed by government contractors to the federals. But the Department of Justice (DOJ) represented by a Deputy Attorney General, Sally Quillan […]

A False Claims Act Settlement Between Millennium Health and DOJ Millennium Health, also known under the name of Millennium Laboratories, has chosen to settle with the Department of Justice for $256 million to resolve the allegations under the False Claims Act. These laboratories carry out urine drug testing and pharmacogenetics […]

ATTORNEY NEWSLETTER History of the Sarbanes-Oxley Act The Sarbanes-Oxley Act was created to punish the companies who attempt to compromise records in Federal investigation, especially in bankruptcy or fiscal issues. This rule was codified by the 18 U.S. Code § 1519: “Whoever knowingly alters, destroys, mutilates, conceals, covers up, falsifies, […]

ATTORNEY NEWSLETTER The Case In a topic of much interest to San Francisco Qui tam Attorneys, Stericycle, a specialized waste management company, selling its services to companies including schools, hospitals, police and fire departments, has decided to settle a case. In 2008, a former employee reported a qui tam complaint […]

ATTORNEY NEWSLETTER The Indexed Universal Life Insurance policy is a recent invention, only coming into existence in the last decade or so. Traditional life insurance can be traced back for centuries, and is among the most regulated and carefully monitored financial product in existence. Considering that, what’s the advantage of […]

ATTORNEY NEWSLETTER The SEC wants to alert the individuals receiving compensation from insurance companies after natural disasters like hurricanes, floods, oil spills, and fires that they may be targets of investment fraud. This compensation gives rise to investment scams and takes many forms. There are the classic Ponzi schemes where […]