MFCU efforts result in 19 assisted living convictions, $168,991 in recoveries in FY 2016: OIG report
By
Lois A. Bowers
May 23, 2017
Efforts by state Medicaid Fraud Control Units resulted in a total of 19 convictions and $168,991 in recoveries related to assisted living in fiscal year 2016, according to a new report from the Department...
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...
Imposter scams move up on FTC list of top consumer complaints
By
Lois A. Bowers
Mar 07, 2017
The Federal Trade Commission’s list of top consumer complaints has a new No. 2: imposter scams, according to a new report from the agency.
Government expects to recover $1.9 billion for 2016 Medicaid fraud cases
By
Lois A. Bowers
Mar 06, 2017
The federal government expects to recover almost $1.9 billion from Medicaid fraud, abuse and neglect cases that were settled or for which judgments were issued in 2016, according to new data released Monday.
Win against fraud with these 4 approaches
By
Lois A. Bowers
Feb 27, 2017
The Jamaican lottery scam and other sweepstakes schemes are alive and well. So how do you help your residents avoid becoming victims? Read on.