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Category: Uncategorized

Apr 25, 2018 - Uncategorized by |

California and San Francisco False Claims Act Whistleblower Attorney: Healthcare False Claims

ATTORNEY NEWSLETTER False Claims Act Cases Against Healthcare Industry Government Announces Another Large Whistleblower Award Of the $3.7 billion in 2017 false claim settlements and judgments, $2.4 billion involved false claims from the healthcare industry. Typically, these false claims cases involved false claims for reimbursement, kickbacks, and other fraudulent schemes […]

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Apr 23, 2018 - Uncategorized by |

California and Alameda County Trusts and Financial Elder Abuse Attorneys: Mental Capacity and Trust Creation and/or Amendment

ATTORNEY NEWSLETTER Creating and Amending Trusts Many Californians, especially seniors, create trusts to hold their assets. The trusts may be fully revocable by the individual creating the trust (known as the “settlor”) or irrevocable during the settlor’s lifetime.  If revocable, the settlor can change or amend the trust provided he […]

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Apr 19, 2018 - Uncategorized by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: Tax Fraud Whistleblower Awards

ATTORNEY NEWSLETTER Internal Revenue Service Whistleblower Awards The Internal Revenue Service (IRS) pays awards to people who provide specific and credible information to the IRS if the information results in the collection of taxes, penalties, interest or other amounts from the noncompliant taxpayer. For years, the IRS argued that fines […]

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Apr 17, 2018 - Uncategorized by |

San Mateo County and California Financial Elder Abuse Attorney: Financial Elder Abuse in San Mateo County

ATTORNEY NEWSLETTER Financial Elder Abuse Financial elder abuse is an epidemic throughout the country and San Mateo County is no exception. A recently published local story revealed that a financial abuser had taken roughly $350,000 in electronic transfers from an 84-year-old San Bruno resident over a period of months.[1]  The […]

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Apr 16, 2018 - Uncategorized by |

California and Alameda County Annuity and Financial Elder Abuse Attorneys: Missing the Mark with Annuities

ATTORNEY NEWSLETTER Think Twice Before Buying an Annuity If you are over 60 and nearing retirement, you may be losing sleep over whether you’ll have enough income for your retirement years from your combination of pension benefits, Social Security, and personal retirement savings. Insurance agents and advisors, who stand to […]

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Apr 13, 2018 - Uncategorized by |

Marin County and California Financial Elder Abuse Attorney: Temporary Holds on Senior Accounts

ATTORNEY NEWSLETTER New FINRA Rule 2165 and Suspicions of Financial Elder Abuse Regulators are finally addressing the epidemic of financial elder abuse in this country. Among those regulatory agencies is the Financial Industry Regulatory Authority (FINRA), the independent body that polices the nation’s financial industry. FINRA recently promulgated Rule 2165 […]

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Apr 11, 2018 - Uncategorized by |

California Whistleblower Attorneys: Securities and Exchange Commission Whistleblower Award

ATTORNEY NEWSLETTER Securities and Exchange Commission Pays Record Whistleblower Awards The U.S. Securities and Exchange Commission (SEC) has awarded a record $ 83 million to three whistleblowers tied to a 2016 settlement with Bank of America Corp’s Merrill Lynch brokerage unit. An attorney representing the whistleblowers said their clients tipped […]

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