Category: Caregiver Fraud

ATTORNEY NEWSLETTER Complaint alleges Numerous Check Forgeries Victim’s Checking Account Overdrawn Investigation Reveals Unauthorized Card Charges Never hand an ATM/debit card or credit card to a caregiver and ask them to go get cash or make purchases.  Never give out any PIN numbers. Never give a caregiver or other person […]

ATTORNEY NEWSLETTER Elderly May Be Victims Of Various Forms Of Abuse How You May Be Able To Spot Neglect And Abuse Protections And Remedies For Victims The National Council on Aging says up to five million older Americans are abused yearly, and the annual loss by victims of financial elder abuse is […]

ATTORNEY NEWSLETTER Fraudulent Timesheets For Medicaid Reimbursement Elderly Victim Unaware Of Fraud Six Years Of Fraudulent Timesheets Alleged Dishonest caregivers with access to credit cards and debit cards of their elderly patients may quickly use the cards for unauthorized purchases and withdrawals.  Greedy caregivers may use those cards in stores, […]

ATTORNEY NEWSLETTER Elderly Victim Unaware Of Financial Abuse Unauthorized Credit Card Purchases Alleged Suspicious Activity Spotted By Victim’s Family Dishonest caregivers with access to credit cards and debit cards of their elderly patients may quickly use the cards for unauthorized purchases and withdrawals.  Greedy caregivers may use those cards in […]

ATTORNEY NEWSLETTER Overpayment Based On Falsified Timesheets Family Detected Time Discrepancies Protecting Seniors From Fraud Whatever the “form” or frequency or size of financial elder abuse, any taking of a senior’s property, or any assistance in that taking is a crime and grounds for civil liability of the person doing […]

ATTORNEY NEWSLETTER Allegedly Forged Checks On Victim’s Account Suspect Placed Through Agency Non-Medical Services Provider Forged checks off a senior’s account are a common type of fraud perpetrated on seniors by dishonest caregivers or other strangers with access to an elderly person’s checkbook.  Often, financial elder abuse by forged checks […]

ATTORNEY NEWSLETTER Suspicious Use Of Victim’s Credit Cards  Unauthorized Purchases Allegedly Total Over $7500 30 Felonies Identified In Arresting Affidavit Seniors are at risk of financial elder abuse from many different directions but sadly one of the most recurring is abuse by dishonest caregivers working in a senior’s own home.  […]

ATTORNEY NEWSLETTER Victim Is 90 Years Old Unauthorized Card Purchases Alleged Victim’s Family Alerted Authorities Of Suspicious Card Charges Dishonest caregivers with access to credit cards and debit cards of their elderly patients may quickly use the cards for unauthorized purchases and withdrawals.  Greedy caregivers may use those cards in […]

ATTORNEY NEWSLETTER Victim Noticed Suspicious Credit Card Charges Unauthorized Purchases Allegedly Included Vacations Caregiver Charged With 30 Felonies We cannot emphasize strongly enough the risks to seniors whenever a stranger or caregiver enters a senior’s home and can find access to valuables, money, checks, credits cards, or any confidential financial […]

ATTORNEY NEWSLETTER Online Bank Transfers From Victim’s Account Police Say Victim Abandoned For Hours Victim Found Wandering Far From Home No one should ever let a stranger in their home.  Particularly if you are an older person living alone.  If you need in-home help, thoroughly vet the individual before he […]