Assisted living owner pleads guilty to $512,000 employment tax fraud
By
Lois A. Bowers
Feb 25, 2019
The former owner of three California assisted living facilities has pleaded guilty in federal court to willfully failing to account for and pay $512,000 in federal employment taxes.
Long-term care investment company executive agrees to pay $2.25 million to settle fraud charges
By
Lois A. Bowers
Sep 25, 2019
A Chicago businessman and his company have agreed to pay more than $2.25 million to settle charges against him without admitting or denying that he defrauded investors in the Orthodox Jewish community...
$8.86 million False Claims Act settlement set state record for 2016, government says
By
Lois A. Bowers
Jan 04, 2017
A case involving the country’s biggest private owner and operator of independent living communities for older adults was the largest single civil collection resolved by the U.S. Attorney’s...
Senior living community developer stole $9.6 million from investors, SEC says
By
Lois A. Bowers
Jan 03, 2017
A California-based developer of senior living communities stole at least $9.6 million from foreign investors to finance his businesses illegally and pay for his “luxury lifestyle,” the Securities...
5 big issues in senior living in 2016
By
Lois A. Bowers
Dec 29, 2016
Looking back on our coverage of the senior living industry and the issues that affected it in 2016, several common themes emerge. Five are detailed in this year-end review.
Education key to preventing financial exploitation of residents, researchers find
By
Lois A. Bowers
Dec 06, 2016
If you want to help prevent residents from being victims of financial abuse, educate them. That’s a key takeaway for senior living operators from a new report on elder fraud from Florida State University.
Doctor’s office business manager pleads guilty to fraud related to assisted living services
By
Lois A. Bowers
Jan 13, 2020
The former business manager of a now-closed Michigan obstetrics / gynecology medical practice faces sentencing April 14 after pleading guilty to one count of conspiracy to commit healthcare fraud, a felony,...
Fraudulent health screenings, activities programming targeting elderly cost government billions, Justice...
By
Lois A. Bowers
Sep 30, 2019
In one case, 35 defendants associated with dozens of telemedicine companies and cancer genetic testing laboratories fraudulently billed Medicare more than $2.1 billion for cancer genetic tests that “capitalized...
North Dakota becomes final state with Medicaid Fraud Control Unit
By
Lois A. Bowers
Sep 20, 2019
North Dakota has become the final state to have a Medicaid Fraud Control Unit. The entities investigate and prosecute Medicaid provider fraud and resident / patient abuse and neglect in assisted living...
Government efforts aim to protect older adults from scams
By
Lois A. Bowers
Jul 18, 2019
Several bills under consideration in Congress aim to protect older adults and others from robocalls, the second-most reported complaint to the Senate Special Aging Committee’s Fraud Hotline last year,...