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...
Financial official recommends checks and balances after CCRC employee allegedly pockets $118,000
By
Lois A. Bowers
Feb 06, 2020
The Tennessee Comptroller’s Office is reminding senior living companies and other organizations to include checks and balances in their financial processes to help ensure that fraud doesn’t occur,...
Woman gets 18 months after taking funds for ALF that never opened
By
Lois A. Bowers
Nov 08, 2016
A Tennessee woman who obtained state funds to renovate a home she said would become an assisted living facility but then used the money to upgrade the building for her daughter and herself has been sentenced...
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...
$60 million Medicare fraud scheme involved assisted living communities, federal officials allege
By
Lois A. Bowers
Mar 01, 2017
Assisted living communities were provided remuneration, including certified nursing assistants to staff their facilities, for their participation in a $60 million Medicare fraud scheme for which 16 individuals...
Senior living bond offerings spur second lawsuit against bank holding company
By
Lois A. Bowers
Mar 16, 2017
A second lawsuit has been filed against a bank holding company in relation to series of senior living-related bond offerings, some of which were later determined to be fraudulent and some of which have...
Assisted living community hit with False Claims Act lawsuit for $1.1 million in Medicaid claims
By
Lois A. Bowers
May 31, 2017
The Maryland attorney general is seeking civil penalties and treble damages to the state in a lawsuit against an assisted living community he says submitted false Medicaid claims totaling $1.1 million...
Judge tosses key evidence in $1 billion fraud case against ALF owner
By
Lois A. Bowers
Aug 15, 2018
The owner of multiple Miami-area assisted living and skilled nursing facilities, accused in 2016 of orchestrating a $1 billion healthcare fraud scheme, scored a major victory in federal court Friday when...
5 big issues in senior living in 2016
By
Lois A. Bowers
Dec 29, 2016
Looking back on our coverage of the senior living industry and the issues that affected it in 2016, several common themes emerge. Five are detailed in this year-end review.
Big senior living stories of 2020
By
Lois A. Bowers
Dec 22, 2020
A year ago, nobody in the U.S. senior living industry would have predicted that a pandemic would upend everyone’s personal and professional lives in 2020. But COVID-19 undoubtedly was the story of the...