Mother-daughter duo arrested for reportedly defrauding Medicaid of $106,000 for services not provided...
By
Lois A. Bowers
Sep 26, 2022
A mother-daughter duo has been arrested in Florida for allegedly defrauding the Medicaid program of more than $106,000 by billing for psycho-social rehabilitation services they did not provide to six assisted...
More news for Tuesday, Sept. 13
By
Kimberly Bonvissuto
Sep 13, 2022
Senate Aging Committee members seek information on alleged Alzheimer’s research fraud … 14 state governors launch healthcare workforce collaborative … CMS: Free updated COVID-19 vaccines provide...
More news for Friday, July 15
By
Kimberly Bonvissuto
Jul 15, 2022
Senior living dominates long-term care M&A activity in second quarter … Almost half of working Americans don’t have access to retirement plans … Grant provides technology training, programs for NJ...
Assisted living residents among those highlighted in Justice Department annual elder fraud report
By
Kimberly Bonvissuto
Oct 21, 2021
The Department of Justice brought more than 220 criminal and civil enforcement actions covering almost 20 different types of fraud targeting older Americans, according to the agency’s annual report...
‘Professional fraudster, identity thief’ sentenced in third elder fraud conviction
By
Kimberly Bonvissuto
Jul 20, 2021
A “professional fraudster and identity thief” previously convicted — twice — of stealing from older adults and a co-worker was sentenced last week to four years in prison for stealing from two...
Financial assistant charged with defrauding assisted living residents of $288,000
By
Alicia Lasek
Jul 13, 2021
A California woman was arraigned last week for defrauding two women for whom she had power of attorney and putting them at risk of eviction, the state attorney general announced Friday.
Florida bill criminalizing financial exploitation, abuse of older adults is on governor’s desk
By
Kimberly Bonvissuto
Apr 30, 2021
Legislation criminalizing the financial exploitation and abuse of Florida’s older or disabled adults is awaiting Gov. Ron DeSantis’ signature.
Former assisted living owner indicted for diverting $800,000 in residents’ benefits for personal expenses
By
Kimberly Bonvissuto
Apr 09, 2021
A federal grand jury has indicted the former owner of a Virginia assisted living community on 13 counts of wire fraud and two counts of making false statements for allegedly diverting $823,374 in federal...
Criminal recoveries for Medicaid fraud in assisted living top $1 million again due to case discovered...
By
Lois A. Bowers
Apr 08, 2021
Fallout from a Medicaid fraud case discovered because of a murder at an assisted living community had an outsized effect on fraud-related criminal monetary recoveries by state Medicaid Fraud Control Units...
Former Sunwest CEO’s 15-year prison sentence commuted on Trump administration’s final day
By
Kimberly Bonvissuto
Jan 22, 2021
Jon Michael Harder, the former CEO of Sunwest Management convicted of defrauding assisted living community investors of millions of dollars, had his sentence commuted in a last-minute move by now-former...