Category: Caregiver Fraud

ATTORNEY NEWSLETTER Caregiver Fraud On The Elderly Thousands In Unauthorized Purchases Protecting Older Loved Ones Unauthorized use of an elderly or dependent person’s debit and credit cards is a frequently recurring form of financial elder and dependent adult abuse.  Sometimes the cases involve actual use of a credit card at […]

ATTORNEY NEWSLETTER Case Example Victim’s Family Spots Suspicious Activity Protecting Seniors From Fraud California broadly defines what constitutes financial elder or dependent adult abuse: (a) “Financial abuse” of an elder or dependent adult occurs when a person or entity does any of the following: (1) Takes, secretes, appropriates, obtains, or retains real […]

ATTORNEY NEWSLETTER Checkbooks Stolen From The Elderly Check Fraud On The Rise Protecting Older Loved Ones Financial elder abuse takes many forms.  Forged and stolen checks are one recurring way dishonest persons financially abuse older people.  At Evans Law Firm, we have seen many cases where a dishonest caregiver, stepchild, […]

ATTORNEY NEWSLETTER Financial Elder Abuse By Dishonest Caregivers Case Example Protecting Seniors Many older Californians and their families elect to remain in their homes when they age and hire in-home caregivers to assist them when they can no longer care for themselves.  Many caregivers are hardworking, compassionate people who truly […]

ATTORNEY NEWSLETTER 93-Year-Old Victim Check Fraud Allegations Protecting Older Loved Ones The Office of Comptroller of the Currency recently reported that in 2022 there were 680,000 claims of suspected check fraud in the United States, more than double the number reported in the previous year.  Although any person can be […]

ATTORNEY NEWSLETTER Some Recommended Rules From Financial Advisors Financial elder abuse is an especially disastrous form of abuse of seniors, and millions of seniors are victims of financial elder abuse every year in this country.  Senior victims of financial elder abuse are frequently targets of abuse from the very people […]

ATTORNEY NEWSLETTER Prison Sentence And Restitution Ordered Forged And Altered Checks And Unauthorized Credit Card Charges Victim Forced To Sell Home While most financial elder abuse starts out relatively small, the amounts stolen grow over time as the predator gets away with his or her theft.  Caregivers and family members […]

ATTORNEY NEWSLETTER Caregiver Entrusted To Pay Victim’s Bills Unpaid Rent Leads To Eviction Caregiver Allegedly Stole Thousands While most financial elder abuse starts out relatively small, the amounts stolen grow over time as the predator gets away with his or her theft.  Left undetected, financial elder abuse can go on […]

ATTORNEY NEWSLETTER What Are Payable On Death Beneficiary Designations? Importance Of Keeping Designations Current Case Example Of What Can Go Wrong A payable on death (POD) beneficiary designation is a way to name a beneficiary who will automatically receive the assets of a bank, retirement, or other investment account or […]

ATTORNEY NEWSLETTER Agency To Pay $100,000 Fine District Attorney Says Thousands Stolen From Patient Importance Of Background Checks<h3> Before you ever let a stranger into a senior’s home as a caregiver or in other capacity to work in the home, conduct your own background check on the individual.  Ask for […]