Former assisted living employee stole $9 million from resident, charges allege
By
Kimberly Bonvissuto
Jul 16, 2021
A former worker at an assisted living community in Alabama has been charged with financial exploitation for allegedly stealing $9 million in cash and real estate from a former resident.
2 assisted living caregivers charged after abandoning resident on roadside, stealing identify
By
Kimberly Bonvissuto
Aug 06, 2021
Two senior living caregivers have been charged with abuse and exploitation for allegedly stealing a resident’s identity and debit card and then abandoning the resident on the side of the road on a “particularly...
Unlicensed assisted living home operators swept up in nursing home ‘dumping’ case
By
Kimberly Bonvissuto
Aug 23, 2022
The operator of two unlicensed assisted living facilities was sentenced last week for felony theft following an investigation into nursing homes reportedly unlawfully discharging residents to unlicensed...
2 charged with using senior living residents to commit healthcare fraud
By
Kimberly Bonvissuto
Sep 16, 2021
An El Paso, TX, woman and her nephew were arrested last week on healthcare fraud charges for using senior living residents to submit fraudulent Medicare claims.
LTC pharmacy agrees to $2.75M settlement over controlled substance dispensing, coverup allegations
By
Kimberly Bonvissuto
May 17, 2021
A national long-term care pharmacy provider agreed to a $2.75 million settlement with the federal government over allegations of improperly dispensing controlled substances at long-term care facilities...
$17 million settlement resolves kickback allegations tied to senior living operator’s sale of 2 home...
By
Kimberly Bonvissuto
Sep 28, 2021
The 2014 sale of two home health agencies by a national senior living provider is at the center of a recent $17 million settlement to resolve False Claims Act kickback allegations.
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...
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...
Federal crackdown uncovers $149 million in healthcare-related COVID-19 fraud
By
Kimberly Bonvissuto
Apr 21, 2022
The Department of Justice on Wednesday announced criminal charges against 21 companies in nine federal districts for an alleged $149 million in pandemic-related healthcare fraud schemes.
Federal prosecutors intend to retry Philip Esformes on healthcare fraud conspiracy
By
Kimberly Bonvissuto
Apr 28, 2021
Justice Department prosecutors informed a federal court judge on Monday of their intentions to retry convicted former Florida assisted living and skilled nursing facility owner Philip Esformes on the main...