Man used senior living residents’ identities in $1.5 million COVID-19 relief fraud scheme, DOJ says
By
Kimberly Bonvissuto
Mar 25, 2021
A Florida man is facing the potential of more than 30 years in prison after being indicted for COVID-19 relief fraud for allegedly using the identities of senior living residents to obtain more than $1.5...
Man indicted in $27M ransomware fraud case affecting Maryland senior living provider
By
Kimberly Bonvissuto
Feb 02, 2021
The Department of Justice last week announced a coordinated international law enforcement action against hackers who defrauded a Maryland senior living provider, among other victims, of more than $27 million.
Arizona AG asks court to seize control of state’s ‘most notorious assisted living facility’
By
Kimberly Bonvissuto
Mar 26, 2024
Arizona’s top attorney is asking a court to seize control of “the most notorious assisted living facility in Arizona” amidst allegations of elder abuse and consumer fraud.
$1.8 million healthcare scam defrauded senior living residents, Justice Department says
By
Kimberly Bonvissuto
Jul 01, 2020
An Omaha, NE, man was sentenced to 46 months in prison for using the personal information of senior living residents in several states to defraud Medicare and state Medicaid agencies out of thousands of...
More news for Tuesday, Nov. 1
By
Kimberly Bonvissuto
Nov 01, 2022
California study holds lessons for middle-market providers nationwide: NIC … Linking affordable housing, services helps low-income older adults remain in communities: AARP … Memory care caregiver convicted...
Philip Esformes appealing $43 million in penalties stemming from fraud conviction
By
Kimberly Bonvissuto
Jan 06, 2021
Former assisted living and skilled nursing facility owner Philip Esformes may have had his 20-year prison sentence for his role in “the largest healthcare fraud scheme charged by the U.S. Justice Department”...
More news for Tuesday, Aug. 31
Aug 31, 2021
Groups request extension for vaccine mandate in Maine … Senior housing providers can take action to protect older adults from the end of eviction moratorium … Multiple defendants indicted in ‘grandparent...
More news for Monday, Nov. 13
By
Kimberly Bonvissuto
Nov 13, 2023
CareTrust REIT moves forward with ‘foot on the gas’ … Assisted living community pays $59K in back wages, $7K in penalties for repeat wage violations … Coalition of business groups sues...
HHS nominee Xavier Beccera fortifies California fraud control unit
By
Kimberly Bonvissuto
Feb 01, 2021
California is elevating and expanding its efforts to uncover and pursue fraud, abuse and neglect cases.
More news for Friday, April 8
By
Kimberly Bonvissuto
Apr 08, 2022
CBRE Seniors Housing & Care Investor Survey identifies industry trends … Senior housing staffing shortages move from severe to moderate: NIC … CMS finalizes Medicare coverage policy for Alzheimer’s...