Category: Evans Law Firm

ATTORNEY NEWSLETTER Allegedly Improper Money Transfers And Credit Card Use Allegedly Used POA to Write Checks To Himself  Elderly Victims Left With No Money In Account Powers of attorney (POAs) grant the agents appointed under them full legal authority to act for the principal who executes the POA.  The person […]

ATTORNEY NEWSLETTER Owner/Operator Sentenced To Seven Years In Prison 51 Counts Of Financial Exploitation Of Disabled Person Residents Deprived Of Food And Care Financial abuse of elder and dependent adults often goes hand in hand with neglect of those victims as well.  This is often because the in-home caregiver or […]

ATTORNEY NEWSLETTER Allegedly Stole $9.3 Million In Ponzi Scheme Many Seniors Among Victims Many Lost Life Savings Dishonest investment promoters and financial advisors often pitch fraudulent investment schemes to older investors in particular with supposed “opportunities” promising high returns.  In presenting their investment “opportunities,” such greedy advisors may seize on […]

ATTORNEY NEWSLETTER Surrender Penalties On Withdrawals Locked In To Contract Investment Strategy High Fees And Lackluster Returns Be skeptical when an insurance agent recommends a deferred annuity as a safe way to save for retirement in a volatile market like we’re in right now.  The Dow just had its lowest […]

ATTORNEY NEWSLETTER Assisted Living Facility Owner Sentenced Government Funds For Patient Care Diverted For Personal Use Investigations Of Fund Diversion And Patient Neglect Skilled nursing facilities and assisted care communities often receive government funding for the care they provide residents.  Fraudulent claims for payments of those government funds may be […]

ATTORNEY NEWSLETTER Caregiver Facing Abuse Charges Allegedly Assaulted Disabled Resident Victim Struck In Face Hundreds of thousands of Californians live in care facilities ranging from skilled nursing facilities to group homes.  Residents are typically seniors or dependent adults with disabilities conditions precluding them from living independently outside a facility. Just […]

ATTORNEY NEWSLETTER Former Employee Initiates False Claims Act Action Manufacturer Allegedly Misrepresented Origin Of Products Employee To Receive $124,500 Reward Government contracts for the purchase of goods and services often include strict rules regarding product specifications which contractors are obligated to meet in order to qualify for payment.   One such […]

ATTORNEY NEWSLETTER Suspect Is Home Health Aid For 90-Year-Old Victim Caregiver Allegedly Used Debit Cards For $26,000 In Purchases Victim’s Family Alerts Police Of Suspicious Activity Dishonest caregivers with access to credit cards and debit cards of their elderly patients may quickly use the cards for unauthorized purchases and withdrawals.  […]

ATTORNEY NEWSLETTER Accused of Running $3.2 Million Fraudulent Investment Scheme One Elderly Client Defrauded Of $400,000 Ordered To Pay Restitution And Serve 6 ½ Years In Prison Financial advisors and stockbrokers are potential financial predators of senior citizens.  Sometimes, the relationship between the broker and the senior is brand new […]

ATTORNEY NEWSLETTER 99-Year-Old Victim’s “Helper” Charged With Theft Investigation Discovers Wire Transfers Of $582,647 Money Spent Paying Off Mortgage, A New Car And Vacations All seniors are potential victims of financial elder abuse.  The predators may be caregivers, second spouses, girlfriends or boyfriends, “new” friends, trustees, financial advisors, insurance agents, […]