A $60 million lawsuit alleging understaffing and fraudulent billing at 45 senior living communities in North Carolina “is an erroneous interpretation of Medicaid reimbursement in the state,”...
President’s clemency order in $205 million case sends message that assisted living fraud is OK, former...
By
Lois A. Bowers
Mar 19, 2020
President Trump’s commutation of the 35-year prison sentence of a woman convicted of orchestrating a $205 million Medicare fraud scheme that involved assisted living facility owners and operators “may...
Judge tosses key evidence in $1 billion fraud case against ALF owner
By
Lois A. Bowers
Aug 15, 2018
The owner of multiple Miami-area assisted living and skilled nursing facilities, accused in 2016 of orchestrating a $1 billion healthcare fraud scheme, scored a major victory in federal court Friday when...
Former American Senior Communities vendor sentenced in fraud case
By
Lois A. Bowers
Jul 11, 2018
The fifth and last defendant was sentenced Tuesday for his role in the $19.4 million fraud, kickback and money-laundering scheme that previously led to prison terms for four others associated with American...
Two more sentenced in American Senior Communities fraud scheme
By
Lois A. Bowers
Jul 10, 2018
Two more defendants were sentenced Monday for their roles in a $19.4 million fraud, kickback and money-laundering scheme that previously led to prison terms for two former American Senior Communities executives.
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...
Theft charges could lead to decades in prison, $1.5 million in fines for former assisted living business...
By
Lois A. Bowers
Mar 23, 2018
The former business manager of a Morristown, NJ, assisted living community faces the potential of decades in prison and up to $1.5 million in fines if found guilty of charges related to the theft of approximately...
Record-setting elder fraud sweep nets defendants who stole more than $500 million
By
Lois A. Bowers
Feb 23, 2018
Charges against more than 250 defendants who allegedly stole more than $500 million from more than a million Americans were announced Thursday in an effort that the Justice Department described as “the...
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...
Senior living developer avoids EB-5 ban, receivership
By
Lois A. Bowers
Sep 07, 2017
A Chicago-based senior living developer avoided being barred from the EB-5 Immigrant Investor Program, and his companies are not going into receivership, after a federal judge on Tuesday denied a request...