Justice Department touts aggressive enforcement against pandemic relief fraud
By
Kimberly Marselas
Mar 29, 2021
As thousands of long-term care operators and other businesses fought to retain employees and stay afloat over the past year, hundreds of others were working to defraud relief programs to the tune of $569...
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.
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.
Professed senior living developer sentenced in $50 million green card fraud scheme
By
Kimberly Bonvissuto
Jan 26, 2021
A purported senior living community developer who pleaded guilty to a multimillion dollar green card fraud scheme has been sentenced one day in prison and 120 hours of community service.
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...
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”...
Philip Esformes has 20-year sentence in fraud case commuted by President Trump
By
Lois A. Bowers
Dec 23, 2020
In one of two cases with assisted living connections, President Donald Trump has commuted the sentence of Philip Esformes, the former assisted living and skilled nursing facility owner who was sentenced...
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...
Former president of assisted living management company pleads guilty to $59 million check-kiting scheme
By
Kimberly Bonvissuto
Oct 26, 2020
The former head of a healthcare management company that operates assisted living communities pleaded guilty to bank fraud Tuesday for carrying out a $59 million check-kiting scheme on banks in two states.