13 assisted living operators arrested for insurance fraud
By
Lois A. Bowers
May 22, 2017
Thirteen operators of Miami-area assisted living facilities have been arrested for insurance fraud after a year-long investigation, Florida Chief Financial Officer Jeff Atwater has announced.
Attorneys general seek to expand search for Medicaid abuse and neglect cases
By
Lois A. Bowers
May 11, 2017
Thirty-eight attorneys general asked Health and Human Services Secretary Tom Price, M.D., Wednesday for a policy change that would allow them to investigate and prosecute a wider range of abuse and neglect...
Senate Judiciary chair seeks answers about alleged fraud by senior living developer
By
Lois A. Bowers
Apr 27, 2017
Sen. Chuck Grassley has asked Homeland Security Secretary John Kelly to provide extensive information about a California senior living community developer alleged to have obtained visas for some fugitives...
SEC announces new legal action related to Brogdon case
By
Lois A. Bowers
Apr 09, 2017
The Securities and Exchange Commission has announced new legal action in a case involving Atlanta-based businessman Christopher F. Brogdon, who was charged in late 2015 with fraud in connection with his...
Priest accused of stealing $535,000 from retirement home bank account
By
Lois A. Bowers
Apr 06, 2017
A Roman Catholic priest who was responsible for overseeing an Archdiocese of Philadelphia retirement home bank account was charged with four counts of wire fraud on Wednesday for allegedly diverting more...
Feds raid office of purported senior living developer, allege fraud
By
Lois A. Bowers
Apr 06, 2017
The FBI and Department of Homeland Security raided the offices of a purported senior living community developer on Wednesday, alleging a multimillion dollar scheme to defraud the federal government through...
Updated publication educates about financial abuse
By
Lois A. Bowers
Mar 30, 2017
New resources from the Federal Deposit Insurance Corp. and the Consumer Financial Protection Bureau can help educate you, your residents and their families about financial exploitation through fraud and...
Proposed budget cuts HHS funding by 18%, HUD by 13%
By
Lois A. Bowers
Mar 16, 2017
The Department of Health and Human Services would see its funding cut by $15.1 billion, and the Department of Housing and Urban Development would see its funding decreased by $6.2 billion under a fiscal...
Senior living bond offerings spur second lawsuit against bank holding company
By
Lois A. Bowers
Mar 16, 2017
A second lawsuit has been filed against a bank holding company in relation to series of senior living-related bond offerings, some of which were later determined to be fraudulent and some of which have...
Assisted living owner, three managers charged with defrauding Medicaid of more than $1 million
By
Lois A. Bowers
Mar 12, 2017
The owner and three managers of an Alaska assisted living home have been indicted after the home allegedly billed the state for more than $1 million in home- and community-based services that were not...