ATTORNEY NEWSLETTER Commodity Futures Trading Commission Issues Massive Order Hundreds Of Thousands Of Illegal Trades In Precious Metals And Futures Insiders Rewarded For Assisting Enforcement On September 29, 2020, the U.S. Commodity Futures Trading Commission (CFTC) announced a massive $920 million settlement of a case[1] involving hundreds of thousands of […]

ATTORNEY NEWSLETTER Allegations Of Evading Import Duties  Knowing Falsifications On Customs Declarations Misrepresentations And Evasion Constitute False Claims The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq. reaches to any kind of fraud against the government for payments made by the government based on false claims or to […]

ATTORNEY NEWSLETTER The Risk Of Hiring Unlicensed Caregiver Off Craigslist Caregiver Writes Unauthorized Checks Buys Herself, Daughter Cars With Senior’s Money References and background checks of persons hired as in-home caregivers are two important steps when a senior needs in-home care.  The risks of what can go wrong when a […]

ATTORNEY NEWSLETTER Company Allegedly Used Charitable Foundation To Cover Copays Program Constituted A Kickback For Prescriptions $97 Million Settlement On September 23, 2020, the U.S. Department of Justice (DOJ) announced a $97 million settlement with pharmaceutical giant Gilead Sciences, Inc. for allegedly paying illegal kickbacks for drug prescriptions.  The action […]

ATTORNEY NEWSLETTER Misuse Of Financial Powers Of Attorney Agents May Exceed Authorized Powers  Understand The Extent Of An Agent’s Authorization Powers of Attorney (POAs) are important estate planning tools for everyone, especially the elderly.  Powers can cover financial matters and also health matters.  Standard forms are set out in California […]

ATTORNEY NEWSLETTER Access To Accounts Is First Step Impersonating Senior Online And Over Phone One In Five Older Americans Are Victims Of Financial Abuse Isolated seniors can be financially exploited by almost anyone but our litigators see in-home caregivers very frequently as the abusers.  Typically, the caregiver starts out slowly […]

ATTORNEY NEWSLETTER Dementia Patients Require High Level Of Supervision Liability For Failure To Supervise Camera Reveals Dementia Patients Wandering Off One of the most dangerous, and sadly common, behavior patterns of Alzheimer sufferers is wandering away, also known as elopement.  Older sufferers still living at home may set off from […]

ATTORNEY NEWSLETTER Financial And Physical Elder Abuse With Tragic End Body Of 72-Year-Old Senior Found Caregiver Arrested On Allegations Of Abuse And Forgery Sadly far too often, news stories appear of the most gruesome and shocking accounts of elder abuse.  In a case[1] reported just days ago, authorities arrested a […]

ATTORNEY NEWSLETTER How You Submit Information Of Fraud To The IRS  Understanding The Process Protections From Retaliation Whenever an individual has information of significant tax evasion, he or she may be eligible for a reward if the Internal Revenue Service (IRS) ultimately collects from the delinquent taxpayer based on that […]

ATTORNEY NEWSLETTER Misspending Grant Money Constitutes False Claims Act Violation  Taxpayer Funds For Research Institute Pays $10 Million To Settle Allegations Whenever the government issues grant money, the government expects the money to be used for a certain purpose, such as medical research.  If the grant money is misspent the […]