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Author: Ingrid Evans

Apr 9, 2015 - Annuities by |

California Annuity Fraud Attorneys Warn Consumers About Risks in Purchasing Deferred Annuities

ATTORNEY NEWSLETTER California annuity fraud attorneys note that people should be cautious in purchasing deferred annuity policies. Although these policies may seem like a beneficial investment, consumers are often misinformed about the actual risks of a deferred annuity policy. Some life insurance companies and/or their agents misinform their clients about […]

Apr 8, 2015 - False Claims by |

Whistleblowers Key to Fight Against Healthcare Fraud

ATTORNEY NEWSLETTER The role of the whistleblower, usually a current or former employee who has witnessed unlawful behavior, is key in the fight against healthcare fraud, say California qui tam/false claims lawyers. The Whistleblower Act protects a whistleblower against retaliation. Under the False Claims Act, a whistleblower can file what […]

Apr 7, 2015 - Annuities Fraud by |

California Securities Fraud Lawyers Warn Senior Citizens & Other Consumers About Dangers of Securities Fraud Schemes

ATTORNEY NEWSLETTER California securities fraud lawyers want to warn consumers, particularly senior citizens, about various types of securities fraud schemes. Seniors can be prime targets for investment scams and fraud, as they often have excellent credit, own homes, and have a nest egg. One such type of fraud that seniors […]

Apr 3, 2015 - IRS Fraud by |

Securities & Exchange Commission Expands Whistleblower Protections

ATTORNEY NEWSLETTER In the first-ever action against a company for stifling the whistleblower process, the Securities and Exchange Commission reached a settlement with Houston-based engineering and construction company KBR Inc. The Securities and Exchange Commission alleged that KBR Inc. used restrictive employee agreements to prevent whistleblowers from taking action. According […]

Apr 2, 2015 - IRS Fraud by |

What Securities & Exchange Commission (SEC) v. Stiefel Laboratories Tells Us About SEC Jurisdiction Over Private Entities

ATTORNEY NEWSLETTER The recent Securities & Exchange Commission (SEC) v. Stiefel case shows that private entities are subject to Securities & Exchange Commission enforcement, say California securities fraud lawyers. The Securities & Exchange Commission filed a complaint in October 11 against Stiefel Laboratories, and the Eleventh Circuit decision came down […]

California Financial Elder Abuse Attorneys Urge Seniors and Loved Ones to Recognize Signs of Financial Elder Abuse

ATTORNEY NEWSLETTER California financial elder abuse attorneys urge senior citizens and their loved ones to be alert for signs of financial elder abuse. Financial elder abuse occurs when a senior is financially exploited, often without the victim’s knowledge. Oftentimes the exploiter may be a family member or someone else close […]

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