Theft charges could lead to decades in prison, $1.5 million in fines for former assisted living business...
By
Lois A. Bowers
Mar 23, 2018
The former business manager of a Morristown, NJ, assisted living community faces the potential of decades in prison and up to $1.5 million in fines if found guilty of charges related to the theft of approximately...
Man sentenced to 7 years in prison for $20 million scams against older adults
By
Lois A. Bowers
Mar 13, 2018
A Las Vegas resident has been sentenced to more than seven years in prison and ordered to pay $2.8 million in restitution after pleading guilty to running prize promotion scams that defrauded thousands...
Record-setting elder fraud sweep nets defendants who stole more than $500 million
By
Lois A. Bowers
Feb 23, 2018
Charges against more than 250 defendants who allegedly stole more than $500 million from more than a million Americans were announced Thursday in an effort that the Justice Department described as “the...
Justice Department healthcare fraud recoveries top $2.4 billion in FY 2017
By
Lois A. Bowers
Jan 02, 2018
Settlements with Life Care Centers of America and eClinicalWorks marked two of the largest healthcare fraud-related recoveries by the federal government in the fiscal year ending Sept. 30, the Justice...
Former American Senior Communities CEO, others to plead guilty in $16 million fraud case
By
Lois A. Bowers
Jan 02, 2018
The former CEO of American Senior Communities and two others have agreed to plead guilty to some of the charges related to their alleged roles in a $16 million fraud, kickback and money-laundering scheme.
Former ombudsman allegedly stole up to $50,000 from resident
By
Lois A. Bowers
Dec 11, 2017
A former senior advocate faces her next court date Friday after being indicted on several felony counts for allegedly stealing up to $50,000 from an assisted living resident for whom she was responsible....
Court shuts down two international mail fraud operations targeting seniors
By
Lois A. Bowers
Nov 27, 2017
A federal court in New York has permanently barred 14 people and entities from operating two alleged multimillion dollar international mail fraud schemes that targeted older Americans and others, according...
Another defendant in American Senior Communities fraud case agrees to plead guilty
By
Lois A. Bowers
Nov 27, 2017
Another defendant 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.
Guardians embezzled $4 million from clients, Justice Department says
By
Lois A. Bowers
Sep 08, 2017
The office of a New Mexico guardian to older adults, veterans and people with special needs has been closed after federal officials accused the company and its co-founders of embezzling $4 million in client...
ID theft gets assisted living manager 52 months in federal prison
By
Lois A. Bowers
Aug 28, 2017
The former manager of an assisted living facility in Maryland has been sentenced to 52 months in federal prison and three years of supervised release after admitting to obtaining credit cards in the names...