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| Articles by Ingrid Evans |
1. Insurance Fraud and False Claims in California
November 18, 2013
Insurance Code section 1871.7 provides a private right of action to sue perpetrators of insurance fraud on behalf of the State of California. Although modeled on federal False Claims Act, 31 U.S.C. §§ 3729-3733, section 1871.7 is an attractive tool that offers significant advantages. Section 1871....
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2. Whistleblower Reward Programs Could Help Regain Funds From Tax Dodgers
November 15, 2013
According to statistics from the California Franchise Tax Board, the state is owed approximately 6.5 billion dollars in unpaid taxes. Some contend that a partial solution to the problem would be to implement a whistleblower rewards program to encourage people to report tax fraud. California whistl...
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3. Whistleblowers Programs Could Help Regain Funds From Tax Dodgers
November 11, 2013
According to statistics from the California Franchise Tax Board, the state is owed approximately 6.5 billion dollars in unpaid taxes. Some contend that a partial solution to the problem would be to implement a whistleblower rewards program to encourage people to report tax fraud. California whistl...
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4. Patients Abandoned By Caregivers at Castro Valley Assisted Living Facility
November 11, 2013
Last month a Castro Valley assisted living facility was shut down by California Social Services. What happened after the shutdown is cause for alarm. According to news reports, patients were abandoned by caregivers after the temporary shutdown order. Two days after the facility was shut down, par...
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5. Whistleblower Comes Forward To Talk About Experience At SunFirst Bank
November 08, 2013
The compliance officer at SunFirst Bank recently shared her experiences at an anti-money laundering conference in Las Vegas. She was the person who discovered that SunFirst Bank was processing funds from online gambling operations. She alleged that the bank knowingly violated the Unlawful Intern...
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6. Attorney Allegedly Commits Financial Elder Abuse, Steals $3.5 Million From Elderly Doctor
November 08, 2013
Another case involving financial elder abuse is in the news in California. This case was written up in an article in the California Bar Journal in October 2013. The defendant in the case is a San Francisco attorney who befriended a 77 year old doctor from Maryland. Then the defendant allegedly co...
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7. Identifying and Preventing Elder Abuse
November 04, 2013
According to the State Bar of California, one in seven senior citizens across the nation become victims of elder abuse. Sadly, the abuse is usually perpetrated by a family member. There are two major categories of elder abuse, physical elder abuse and financial elder abuse. It doesn’t matter wher...
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8. Whistleblower Who Came Forward After Being Fired May Proceed With Lawsuit
October 28, 2013
A financial planner was terminated from his position after coming forward with concerns regarding possible securities law violations at his firm. A judge has ruled that the whistleblower may proceed with a claim under the Dodd-Frank Wall Street Reform and Consumer Protection Act. The judge rejecte...
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9. Whistleblower Fired From Position at Nuclear Facility
October 25, 2013
United State Senator Ron Wyden is investigating the recent firing of a nuclear power plant whistleblower. The whistleblower worked for UBS Corporation for more than 44 years. He was employed at a nuclear facility on the west coast. Senator Wyden wrote a letter to the Energy Secretary about the c...
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10. Napa is the First California County to Require Background Checks for Senior Caregivers
October 25, 2013
In California, and many other states across the nation, nearly anyone can become a private caregiver. Napa County is doing its best to ensure that criminals are not able to become caregivers. Napa is the only California county to require home care providers to apply for and carry a Caregiver Permit...
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Author: Ingrid Evans
