ALF owner accused in $1 billion fraud scheme ordered held without bond
By
Lois A. Bowers
Oct 04, 2016
Philip Esformes, the owner of several Florida assisted living and skilled nursing facilities who was accused earlier this year of leading a $1 billion fraud scheme, will continue to be held in the Miami...
New technologies can protect adults from fraud: reports
By
Lois A. Bowers
Oct 02, 2016
New technologies can help protect older adults from fraud, according to two reports recently published by the World Economic Forum.
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.
Former Sunwest CEO gets 15 years
By
Lois A. Bowers
Nov 17, 2015
Former Sunwest Management CEO Jon Michael Harder has been sentenced to 15 years in prison for defrauding assisted living community investors of millions of dollars.
Sentencing today in assisted living CEO fraud case
By
Lois A. Bowers
Nov 16, 2015
Sentencing begins today in the U.S. District Court in Portland, OR, for Jon Michael Harder, the former assisted living CEO accused of defrauding investors of more than $130 million.