ATTORNEY NEWSLETTER Alleged Violations of Stark Law and False Claims Act $3.3 Million Settlement Whistleblower Will Receive Share Of Settlement Kickbacks to physicians for patient referrals are illegal, whether the referral...
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Contra Costa County Financial Elder Abuse Attorney: Financial Elder Abuse Of Seniors By Caregivers
March 9, 2026
ATTORNEY NEWSLETTER Example Of In-Home Caregiver Fraud Caregiver Allegedly Altered Checks Protecting Seniors From Caregiver Fraud Dishonest persons with access to an older person’s money, bank accounts or confidential...
Santa Clara County Financial Elder Abuse Attorneys: Theft By Fraudulent Use Of Powers Of Attorney
March 8, 2026
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...
ATTORNEY NEWSLETTER FINRA Prosecutions For Fraud Case Example Protections And Remedies The Financial Industry Regulatory Authority (FINRA) is a non-governmental entity that governs the financial industry from within. FINRA...
Santa Clara County Financial Elder Abuse Attorney: Caregiver Charged With Fraud And Financial Elder Abuse
March 6, 2026
ATTORNEY NEWSLETTER 94-Year-Old Victim Of Caregiver Fraud Falsified/Altered Checks Alleged Over $35,000 Missing In Just Seven Months Access to credit cards and checks is a recurring source of financial elder abuse against...