Justice Department healthcare fraud recoveries top $2.4 billion in FY 2017
By
Lois A. Bowers
Jan 02, 2018
Settlements with Life Care Centers of America and eClinicalWorks marked two of the largest healthcare fraud-related recoveries by the federal government in the fiscal year ending Sept. 30, the Justice...
Medicaid fraud discovered because of murder pushes nationwide assisted living monetary recoveries to...
By
Lois A. Bowers
Apr 01, 2020
Efforts by state Medicaid Fraud Control Units resulted in a total of 23 criminal convictions and more than $2.2 million in criminal monetary recoveries related to assisted living in fiscal year 2019, according...
Adults 80+ have higher median reported losses from fraud than other age groups — by far
By
Lois A. Bowers
Oct 24, 2019
Adults aged 80 or more years have reported to the Federal Trade Commission median losses of $1,800 per person due to fraud so far this year, according to new data released Wednesday along with a report...
Former Chicago-area nursing home executive charged with skimming $1M in federal funds
By
Amy Novotney
Aug 06, 2020
The former owner of several Chicago-area nursing homes was indicted last week on charges of skimming $1.1 million in federal funds.
Businessman in alleged seniors housing bond scheme may pay $460,000 in settlement
By
Lois A. Bowers
Dec 06, 2018
A businessman accused of participating in a bond scheme alleged to have defrauded seniors housing investors will pay almost half a million dollars to resolve his case if a proposed settlement is approved...
Priest accused of stealing $535,000 from retirement home bank account
By
Lois A. Bowers
Apr 06, 2017
A Roman Catholic priest who was responsible for overseeing an Archdiocese of Philadelphia retirement home bank account was charged with four counts of wire fraud on Wednesday for allegedly diverting more...
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...
More news for Tuesday, June 6
Jun 06, 2017
Mexico emerges as lower-cost senior living option … Healthcare sector adds 24,300 jobs in May … ONC boss calls for single health record … Feds see drop in fraud recoveries … Democrats...
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.
Man sentenced to 7 years in prison for $20 million scams against older adults
By
Lois A. Bowers
Mar 13, 2018
A Las Vegas resident has been sentenced to more than seven years in prison and ordered to pay $2.8 million in restitution after pleading guilty to running prize promotion scams that defrauded thousands...