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...
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...
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.
‘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...
Assisted living operator faces multiple felony charges over alleged diversion of millions in Medicaid,...
By
Kimberly Bonvissuto
Feb 03, 2023
An assisted living community and nursing home operator was indicted by a Wisconsin grand jury Wednesday on multiple fraud charges in a scheme connected to diverting millions in Medicare and Medicaid funds...
Senior living community among ‘unwitting’ providers swept up in $114 million fake nursing degree...
By
Kimberly Bonvissuto
Jan 30, 2023
A New Jersey assisted living community was among many “unwitting healthcare providers” across the country duped into hiring more than 7,600 nurses with fake credentials due to a $114 million fraud...
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...
Owner ordered to attend federal training, pay back wages over alleged employee retaliation, threats
By
Kimberly Bonvissuto
Dec 14, 2023
An assisted living owner who allegedly threatened to fire employees who cooperated with a federal investigation into the community’s pay practices has been ordered to attend anti-retaliation training...
$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...
2 new laws strengthen reporting, investigation of older adult financial exploitation
By
Kimberly Bonvissuto
Apr 09, 2024
A new law encouraging financial institutions to do more to prevent and report financial exploitation of older adults was prompted by a family’s discovery that their loved one lost more than $3 million...