Category: Evans Law Firm

ATTORNEY NEWSLETTER Services Allegedly Performed By Offshore Technicians Lack Of Qualifications Of Monitoring Technicians Two Whistleblowers Will Share $8.3 Million Reward  Any individual with knowledge of fraud against the government is authorized to bring an action on behalf of the government to recover money paid out on fraudulent claims. See […]

ATTORNEY NEWSLETTER Couple Uses Power Of Attorney To Steal Authorities Alleged $117,000 In Suspicious Transactions Unauthorized Purchases And Cash Withdrawals Financial powers of attorney (POAs) grant full authority over a person’s financial affairs. Medical powers of attorney, known in California as an Advance Health Care Directives (AHCDs), grant authority over […]

ATTORNEY NEWSLETTER All Seniors At Risk Of Financial Elder Abuse Protecting Seniors From Dishonest In-Home Caregivers Have A Plan And Stay Involved In Older Loved Ones’ Lives Older Americans and their families lose more than $3 billion annually as a result of financial elder abuse according to the National Institute […]

ATTORNEY NEWSLETTER Powers Of Attorney Grant Broad Authority Examples Of How That Authority Is Misused Legal Remedies For POA Misuse Financial powers of attorney (POAs) grant full authority over a person’s financial affairs, and medical powers of attorney, known in California as an Advance Health Care Directives (AHCDs), grant authority […]

ATTORNEY NEWSLETTER Accountant And Financial Advisor To Elderly Alleged Misrepresentations Regarding “Safe Investments” Many Victims Lost Retirement Savings Any American can be a victim of investment fraud but older investors are particularly vulnerable to fraud.  Financial predators may target older investors with high-yield ventures, seizing on senior anxiety about the […]

ATTORNEY NEWSLETTER Used Power Of Attorney Over 88-Year-Old Client’s Finances Transferred Victim’s Money To Himself And His Wife Took Money From Estate After Elderly Woman Died So many times we read that financial elder abuse is perpetrated on a senior by someone, like a caregiver, who is new to the […]

ATTORNEY NEWSLETTER SEC Awards $20 Million To Whistleblower Whistleblower’s Information Led To Enforcement 103 Whistleblowers Rewarded So Far This Year Private citizens can help the government enforce the country’s securities laws and in certain cases receive awards where the citizen’s information aids in prosecution and recovery.  Assistance and information from […]

ATTORNEY NEWSLETTER Allegations Of Attorney-in-Fact Misuse Of POA $891,000 In Damages Claimed By Senior Title To Senior’s Home Allegedly Taken Financial powers of attorney (POAs) are extremely important legal instruments which grant appointed agents full legal authority to act for the principal who executes the POA.  The person appointed under […]

ATTORNEY NEWSLETTER Unauthorized Use Of Debit Card Caregiver Employed By Home Care Agency Pursuing Civil Remedies Unauthorized purchases on the credit or debit cards of elderly persons is a common form of financial elder abuse by dishonest caregivers or others who gain access to a senior’s cards.  It may be […]

ATTORNEY NEWSLETTER CFPB Orders Large Fine Fine Includes Redress For Consumers And Penalty The Consumer Financial Protection Bureau (CFPB) was created by the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) enacted in 2010.  Under Dodd-Frank, the CFPB was charged with protecting consumers against abuses related to credit cards, […]