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...
Former nursing director able to embezzle $420,000 after computer access not cut off when she was fired
By
Kimberly Bonvissuto
Jan 18, 2023
A senior living community nursing director was able to embezzle thousands of dollars from her former employer after being fired, in part because the community did not immediately disable her access to...
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...
Canadian extradited to U.S. in $27 million ransomware case affecting senior living
By
Kimberly Bonvissuto
Mar 14, 2022
A Canadian national indicted in 2020 in a $27 million ransomware fraud case affecting the senior living industry recently was extradited to the United States to face those charges.
$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...
Coronavirus pandemic fuels robocall scams
By
Kimberly Bonvissuto
May 27, 2020
Americans are tired of robocalls. And with stay-at-home orders around the country, more of us are encountering an unwanted robocall when we answer our phones, according to a survey by Provision Senior...
FBI, Justice Department cracking down on PPP loan fraudsters
By
Kathleen Steele Gaivin
Mar 19, 2024
The FBI and Justice Department are reportedly ramping up investigations and prosecutions of companies believed to have fraudulently obtained Paycheck Protection Program loans during the pandemic.
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...
Arizona AG asks court to seize control of state’s ‘most notorious assisted living facility’
By
Kimberly Bonvissuto
Mar 26, 2024
Arizona’s top attorney is asking a court to seize control of “the most notorious assisted living facility in Arizona” amidst allegations of elder abuse and consumer fraud.
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...