Jon Michael Harder, the former CEO of Sunwest Management who pleaded guilty to mail fraud and money laundering, began a 15-year sentence at a federal prison on Thursday.
OIG plans review of Medicaid waivers, employee background checks, more
By
Lois A. Bowers
Nov 10, 2016
Reviews of Medicare and Medicaid payments, fraud and abuse, and employee background check efforts are some of the items on the agenda for the Department of Health and Human Services Office of Inspector...
Philip Esformes sentenced to 20 years in prison in healthcare fraud case
By
Lois A. Bowers
Sep 12, 2019
Former Florida assisted living and skilled nursing facility owner Philip Esformes has been sentenced to 20 years in prison for his role in a case that the federal government continues to describe as “the...
FTC warns that assisted living communities cannot take residents’ stimulus checks
By
Lois A. Bowers
May 18, 2020
The Federal Trade Commission is telling consumers to report assisted living communities and nursing homes to the federal government and to state attorneys general if facilities wrongly say they are entitled...
State employee allegedly accepted bribes from ALFs in $1 billion fraud scheme
By
Lois A. Bowers
Jul 31, 2017
An employee of the agency that oversees the licensure of assisted living and skilled nursing facilities in Florida accepted bribes from facility owners, including one charged in a historic $1 billion healthcare...
Assisted living operator involved in record-breaking $1.3 billion healthcare fraud takedown
By
Lois A. Bowers
Jul 13, 2017
A Florida home health agency paid kickbacks to the owner of three assisted living communities and others in exchange for referrals that resulted in more than $3 million in fraudulent Medicare payments,...
Sentencing today in assisted living CEO fraud case
By
Lois A. Bowers
Nov 16, 2015
Sentencing begins today in the U.S. District Court in Portland, OR, for Jon Michael Harder, the former assisted living CEO accused of defrauding investors of more than $130 million.
MFCU efforts result in 20 convictions, $9.41 million in recoveries related to assisted living in FY 2023:...
By
Lois A. Bowers
Mar 18, 2024
Efforts by state Medicaid Fraud Control Units resulted in a total of 20 criminal convictions and $9.41 million in criminal case recoveries related to assisted living in fiscal year 2023, according to a...
Assisted living connections highlighted in Senate hearing on guardians
By
Lois A. Bowers
Apr 19, 2018
Cases of financial exploitation of older adults by their legal guardians, including cases indirectly involving assisted living communities, “highlight shocking breaches of trust by people who obtained...
Philip Esformes’ conviction in $1.3B fraud case, $44M in penalties, upheld by appeals court
By
Lois A. Bowers
Jan 09, 2023
The 11th U.S. Circuit Court of Appeals on Friday upheld the criminal conviction of assisted living community and skilled nursing facility owner Philip Esformes in a healthcare fraud case that the federal...