Nurse imposter who worked in assisted living sentenced for wire fraud, healthcare fraud, identity theft
By
Kimberly Bonvissuto
Sep 25, 2020
A Tennessee woman who posed as a nurse at assisted living communities and other locations has been sentenced to more than four years in prison after pleading guilty to wire fraud, healthcare fraud, identity...
Professed senior living developer sentenced in $50 million green card fraud scheme
By
Kimberly Bonvissuto
Jan 26, 2021
A purported senior living community developer who pleaded guilty to a multimillion dollar green card fraud scheme has been sentenced one day in prison and 120 hours of community service.
New manual highlights ways senior living employees can protect residents from financial exploitation
By
Kimberly Bonvissuto
Jul 01, 2020
The federal Consumer Financial Protection Bureau released a manual Tuesday specifically designed to help assisted living community and nursing home managers spot the signs of financial abuse and protect...
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...
Judge denies motion to toss felony convictions for former American Senior Communities CEO
By
Kimberly Bonvissuto
May 18, 2021
A federal judge has denied a motion by former American Senior Communities CEO James Burkhart to throw out his felony fraud convictions, ruling that his law firm’s conflict of interest did not adversely...
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...
Provider ‘strongly denies’ fraudulent use of federal COVID-19 vaccination program for ineligible...
By
Kimberly Bonvissuto
Jul 05, 2022
A Florida senior living and care provider “strongly denies” allegations that it used a federal COVID-19 vaccination clinic to inoculate hundreds of ineligible donors, saying it settled with the federal...
Philip Esformes pleads guilty to healthcare fraud, sentenced to time served
By
Kimberly Bonvissuto
Feb 22, 2024
Former assisted living community and nursing home owner Philip Esformes pleaded guilty to healthcare fraud on Thursday and received a sentence of time served, ending a case the federal government at one...
Help senior living residents avoid scams, fraud with these resources
By
Kimberly Bonvissuto
Feb 02, 2022
Scams involving alleged romance, lottery or prize sweepstakes, business imposters and tech support are among the top types of ways that older adults’ retirement savings are stolen, according to the Consumer...
Pandemic-induced uptick in financial exploitation here to stay: AARP
By
Kimberly Bonvissuto
Oct 06, 2022
The COVID-19 pandemic created a shift in the financial industry that made older adults increasingly vulnerable to financial exploitation, according to a new report from AARP.