ATTORNEY NEWSLETTER Allegations of Unsupported Diagnosis Codes False Claims Allegedly Submitted In Federal Employee Health Insurance Programs Hearing Loss Diagnoses Allegedly Lacked Back-Up Documentation Year in and year out, individuals bring more enforcement efforts against companies defrauding the government than the government itself brings.   Many of the cases brought by […]

ATTORNEY NEWSLETTER Understand Penalties On Withdrawals  Fees And Other Hidden Costs Beware High-Pressure Sales Tactics “Our older citizens, understandably concerned with rising living and medical costs and even pension uncertainties, are being targeted by unscrupulous financial predators,” said a top State securities regulator recently.  The regulator has brought a string […]

ATTORNEY NEWSLETTER Former Agent Accused Of Stealing From Older Clients One Victim’s Family Member Alerts Authorities Withdrawals And Surrenders From Annuities Financial predators on seniors include in-home caregivers, insurance agents and other salespeople, bankers, trustees, conservators, financial advisors, brokers, contractors, second spouses, and girlfriends or boyfriends.  All seniors are potential […]

ATTORNEY NEWSLETTER 90-Year-Old Victim Was Bedridden Dementia Patient Nurse Witnesses And Reports Sex Act  Suspect Was Certified Nursing Assistant Statistics show that 20,000 incidents of sexual abuse, assault and rape in nursing homes have been reported to the authorities over the last two decades. As horrible as that number sounds, […]

ATTORNEY NEWSLETTER Caregiver Sentenced For Abuse Of Dementia Patient Hidden Camera Captures Abuse Sadly, all nursing home patients are at risk of neglect and many of them at risk of intentional abuse as well.  Dementia patients are a particularly vulnerable group as often they cannot remember what has happened to […]

ATTORNEY NEWSLETTER AG Files Suit Against Urgent Care Provider Alleges Millions In Unclaimed Overpayments Alleged Violations Of Unclaimed Property And False Claims Acts California’s Attorney General Rob Bonta has made enforcement of consumer protection laws and consumer rights a major focus of attention of the California Department of Justice.  Sometimes, […]

ATTORNEY NEWSLETTER Pursuing Persons Who Steal From Elders Prosecuting All Forms Of Elder Abuse Notable California DOJ 2021 Prosecutions California’s Attorney General Rob Bonta made prosecution of elder abuse a leading priority of the California Department of Justice during his first years as California’s AG.  Attorney General Bonta also pushed […]

ATTORNEY NEWSLETTER Always Get A Second Opinion First  Fees And Withdrawal Penalties Deceptive Sales Tactics The basic premise of a deferred annuity is this: you pay a premium to an insurance carrier now for an income stream to be paid to you many years in the future. But deferred annuity […]

ATTORNEY NEWSLETTER Sales Reps Allegedly Signed Up Ineligible Customers Carrier Failed To Supervise Compliance $462,500 Reward To Former Sales Rep Each year, individuals bring more enforcement efforts against companies defrauding the government than the government itself brings.  These cases brought by private citizens are actions under the False Claims Act, […]

ATTORNEY NEWSLETTER Stopping Others From Changing An Elder’s Estate Plan Cognitive Impairment Of Settlor New Legislation Expands Use Of Restraining Orders We at Evans Law Firm, Inc. often see situations where a new “friend” of an older person, caregiver, trustee, stepchild, or second spouse takes unfair advantage of the older […]