Provider ‘strongly denies’ fraudulent use of federal COVID-19 vaccination program for ineligible...
By
Kimberly Bonvissuto
Jul 05, 2022
A Florida senior living and care provider “strongly denies” allegations that it used a federal COVID-19 vaccination clinic to inoculate hundreds of ineligible donors, saying it settled with the federal...
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,...
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...
Justice Department touts aggressive enforcement against pandemic relief fraud
By
Kimberly Marselas
Mar 29, 2021
As thousands of long-term care operators and other businesses fought to retain employees and stay afloat over the past year, hundreds of others were working to defraud relief programs to the tune of $569...
Older adults lose $649 million in internet scams in 2018, FBI says
By
Lois A. Bowers
Apr 24, 2019
The statistic was part of the “2018 Internet Crime Report” released Monday by the FBI’s Internet Crime Complaint Center.
Philip Esformes pleads guilty to healthcare fraud, sentenced to time served
By
Kimberly Bonvissuto
Feb 22, 2024
Former assisted living community and nursing home owner Philip Esformes pleaded guilty to healthcare fraud on Thursday and received a sentence of time served, ending a case the federal government at one...
Esformes will appeal convictions on 20 charges in $1.3 billion healthcare fraud case
By
Lois A. Bowers
Apr 08, 2019
Former assisted living facility and nursing home owner Philip Esformes plans to appeal a jury’s finding, announced Friday, that he is guilty of 20 charges in a case that the federal government is calling...
Assisted living company owner linked to Trump-Russia investigation indicted for alleged $1.2 million...
By
Lois A. Bowers
Feb 08, 2019
A South Dakota businessman alleged to be a potential link between the Trump campaign and the Russian government has been indicted on 11 unrelated counts of wire fraud and money laundering in part for allegedly...
Lawmaker pressures CMS on status of national quality measures for HCBS
By
Alicia Lasek
Jul 13, 2021
The ranking member of the Senate Special Committee on Aging is turning up the heat on the Centers for Medicare & Medicaid Services, asking the agency’s chief to describe its efforts to establish quality...
Help senior living residents avoid scams, fraud with these resources
By
Kimberly Bonvissuto
Feb 02, 2022
Scams involving alleged romance, lottery or prize sweepstakes, business imposters and tech support are among the top types of ways that older adults’ retirement savings are stolen, according to the Consumer...