Elder fraud scheme swindles victims out of $9.5 million in fees for false prizes, psychic services
By
Kimberly Bonvissuto
Oct 07, 2020
A Connecticut list brokerage firm pleaded guilty to facilitating elder fraud schemes resulting in at least $9.5 million in losses to victims through mass-mailing schemes.
ALF owner in $1 billion fraud case now accused of bribery
By
Lois A. Bowers
Feb 13, 2017
Before an owner of dozens of Miami-area assisted living and skilled nursing facilities was accused in a $1 billion healthcare fraud scheme in July, he allegedly tried to bribe a state regulator to find...
DOJ: Defendants victimized elderly in QLaser fraud scheme
By
Lois A. Bowers
Feb 01, 2017
Elderly individuals and others paid $4,000 to $13,000 for devices they falsely were told could treat more than 200 medical conditions, according to the Department of Justice. Now three people alleged to...
61 indictments allege scams against 15,000 seniors and others
By
Lois A. Bowers
Oct 27, 2016
Fifty-six individuals and five call centers have been charged for allegedly scamming more than 15,000 seniors and others in the United States out of hundreds of millions of dollars, the Justice Department...
State employee allegedly accepted bribes from ALFs in $1 billion fraud scheme
By
Lois A. Bowers
Jul 31, 2017
An employee of the agency that oversees the licensure of assisted living and skilled nursing facilities in Florida accepted bribes from facility owners, including one charged in a historic $1 billion healthcare...
Former American Senior Communities COO gets 57-month prison sentence
By
Lois A. Bowers
Jul 09, 2018
Former American Senior Communities Chief Operating Officer Daniel Benson was sentenced Friday to 57 months in federal prison for his role in a $19.4 million fraud, kickback and money-laundering scheme...
ASC’s former CEO sentenced to 9.5 years in federal prison for role in $19.4 million fraud scheme
By
Lois A. Bowers
Jul 02, 2018
Former American Senior Communities CEO James Burkhart was sentenced Friday to 9 1/2 years in prison for his role in what U.S. Attorney Josh J. Minkler described as a “massive fraud, kickback and...
Assisted living owner accused in historic $1 billion healthcare fraud scheme
By
Lois A. Bowers
Jul 24, 2016
The owner of more than 30 Miami-area assisted living and skilled nursing facilities was charged with conspiracy, obstruction, money laundering and healthcare fraud in connection with a $1 billion scheme...
The government is broadening its enforcement umbrella, and it means heightened scrutiny and reporting responsibility for those providing care and services to older adults.
Big senior living stories of 2019
By
Lois A. Bowers
Dec 23, 2019
Here’s a look at some of the news that occupied many minds in senior living over the past year.