Former senior living employee faces up to 40 years in prison, $500,000 fine in fraud case
By
Lois A. Bowers
Sep 25, 2016
An Illinois senior living community employee faces up to 40 years in prison and a fine of up to $500,000 after pleading guilty to mail fraud and wire fraud.
Justice Department acts to dismantle fraud schemes targeting elderly
By
Lois A. Bowers
Sep 22, 2016
The Justice Department and additional agencies Thursday announced enforcement actions and the execution of search warrants to combat a global network of mass mailing fraud schemes that they said collectively...
Assisted living owner accused in historic $1 billion healthcare fraud scheme
By
Lois A. Bowers
Jul 24, 2016
The owner of more than 30 Miami-area assisted living and skilled nursing facilities was charged with conspiracy, obstruction, money laundering and healthcare fraud in connection with a $1 billion scheme...
Former Sunwest CEO begins prison sentence
By
Lois A. Bowers
Feb 28, 2016
Jon Michael Harder, the former CEO of Sunwest Management who pleaded guilty to mail fraud and money laundering, began a 15-year sentence at a federal prison on Thursday.