Fraudsters stole $280 billion+ in COVID-19 relief funding: analysis
By
Kathleen Steele Gaivin
Jun 13, 2023
More than $280 billion in COVID-19 relief meant for businesses and individuals intentionally was stolen by fraudsters, and another $123 billion was wasted or misspent, according to an Associated Press...
Litigation-related expenses increasing for employers
By
Kathleen Steele Gaivin
Feb 08, 2024
Employers faced greater litigation — and higher related expenses — last year than the previous year and are likely to face similar issues this year, due to increased regulations, class action suits...
Senior Safe Act on the way to president’s desk
By
Lois A. Bowers
May 24, 2018
A bipartisan bill intended to help protect older adults from financial exploitation and fraud is on its way to the president’s desk to be signed into law.
FTC warns that assisted living communities cannot take residents’ stimulus checks
By
Lois A. Bowers
May 18, 2020
The Federal Trade Commission is telling consumers to report assisted living communities and nursing homes to the federal government and to state attorneys general if facilities wrongly say they are entitled...
MFCU efforts result in 20 convictions, $9.41 million in recoveries related to assisted living in FY 2023:...
By
Lois A. Bowers
Mar 18, 2024
Efforts by state Medicaid Fraud Control Units resulted in a total of 20 criminal convictions and $9.41 million in criminal case recoveries related to assisted living in fiscal year 2023, according to a...
American Senior Communities case defendant agrees to plead guilty
By
Lois A. Bowers
Dec 19, 2016
One of the defendants in the alleged $16 million fraud, kickback and money-laundering scheme involving former executives of American Senior Communities has agreed to plead guilty to charges against him,...
Senator sets Nov. 1 deadline for answers about Social Security scams
By
Lois A. Bowers
Oct 18, 2019
Social Security Commissioner Andrew Saul has until Nov. 1 to answer several questions from the chairman of the Senate Special Committee on Aging about what the administration is doing to protect older...
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...
Brookdale wins $35 million Medicare fraud lawsuit
By
Lois A. Bowers
Jun 26, 2017
A federal judge has permanently dismissed a lawsuit in which a former employee accused Brookdale Senior Living and subsidiaries of submitting approximately $35 million in fraudulent Medicare claims for...
Senior living business manager, caregiver sentenced in separate fraud cases
By
Lois A. Bowers
Oct 11, 2019
In separate cases on opposite sides of the country, former senior living employees have been sentenced to prison time and ordered to pay restitution for stealing money from residents.