CMS seeks input on home- and community-based services
By
Lois A. Bowers
Nov 08, 2016
The Centers for Medicare & Medicaid Services is seeking input on ways to accelerate the provision of home- and community-based services to Medicaid beneficiaries. The request comes as many assisted living...
Senior living executive settles in $3.9 million SEC fraud case
By
Lois A. Bowers
Jul 12, 2017
A South Carolina businessman has settled with the Securities and Exchange Commission after being charged in January in a $3.9 million fraud case for allegedly diverting investor funds meant to buy or renovate...
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...