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Monthly Archives: October 2021

Los Angeles and Orange County Financial Elder Abuse Attorneys: SEC Shuts Down $17.6 Million Ponzi Scheme Targeting Mostly Retirees

ATTORNEY NEWSLETTER SEC Charges Couple With Running Ponzi Scheme 200 Victims Include Many Elderly Retirees Emergency Action Appointing Receiver To Preserve Assets Financial elder abuse can be abuse of a particular senior citizen or can be a largescale fraud such as a Ponzi scheme, where fraudsters use money collected from […]

Orange County Elder Abuse And Whistleblower Attorney: Elder Care Home Health Agency Pays $17 Million To Resolve False Claims Act Allegations

ATTORNEY NEWSLETTER Elder Residents In Retirement Communities Targeted Allegations Of Kickbacks For Elder Referrals Whistleblower Is Former Director Healthcare fraud, including fraud against Medicare and Medicaid, is the biggest kind of fraud perpetrated against the government.  When the targeted patients are elders, such fraud cases may also constitute elder abuse […]

Oct 19, 2021 - Annuities by |

Santa Cruz County Financial Elder Abuse Attorney: Return Calculations, Fees, And Surrender Charges In Deferred Annuities

ATTORNEY NEWSLETTER Disadvantages For Older Consumers Especially Limitations On Returns And Accumulated Fees Getting Out Of An Annuity Is Expensive Evans Law Firm, Inc. recommends that seniors avoid deferred annuities because over the years we have seen many older consumers lose money on deferred annuities as the result of high […]

Oct 18, 2021 - Evans Law Firm by |

Napa County Whistleblower Attorney: $360,000 Settlement of False Claims Act Allegations Of Overbilling By Nursing Home

ATTORNEY NEWSLETTER Allegations Of Overbilling And Upcoding Unnecessary Therapy Services Covered By Medicare<h2> Former Employee Blows Whistle Medical fraud makes up over three quarters of the annual recoveries for the government under the False Claims Act (FCA), 31 U.S.C. § 3729 et seq.   Over two thirds of the $2.2 billion recovered […]

California Financial Elder Abuse Attorney: Biden Department Of Justice Takes Initiative Against Financial Elder Abuse

ATTORNEY NEWSLETTER Elder Justice Initiative Increased Prosecution Of Elder Abuse At Federal Level Protecting Your Loved Ones From Financial Exploitation Under the Biden Administration, the federal government is taking new steps against the epidemic of elder abuse in this country.  The U.S. Department of Justice (DOJ) has committed to an […]

Los Angeles Financial Elder Abuse Attorney: Financial Advisor Convicted Of Theft Of $1.3 Million From Elderly Client

ATTORNEY NEWSLETTER Advisor Allegedly Withdrew Funds From Client’s Trust Authorities Discover 20 Fraudulent Letters Of Withdrawal Withdrawals Total $1.3 Million Seniors are targeted by caregivers, insurance agents, financial advisors, investment and retirement planners, trustees, contractors and total strangers for all types of financial abuse and exploitation.  The abuse may continue […]

Oct 14, 2021 - Evans Law Firm by |

Contra Costa County Whistleblower Attorney: $2.8 Million Settlement of False Claims Act Allegations Of Unnecessary Cancer Lab Tests And Treatments

ATTORNEY NEWSLETTER Qui Tam Follows Malpractice And Criminal Cases Allegations Of Unnecessary Lab Tests Three Office Staff Members Blow Whistle During 2020 fiscal year alone, $1.8 billion of the $2.2 billion recovered by the government from companies defrauding the government came from the healthcare field.  During that same year, $1.6 […]

Oct 13, 2021 - Evans Law Firm by |

Marin County Whistleblower Attorney: Home Health Agency Pays $17 Million To Resolve False Claims Act Allegations For Paying Kickback

ATTORNEY NEWSLETTER Allegations Of Illegal Kickbacks Agency Allegedly Paid Kickbacks To Retirement Communities Former Director Of Strategic Growth Blows Whistle Private individuals with credible information of fraud can bring whistleblower suits (known as qui tam cases) under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq.  Qui tam […]

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