Reported senior living theft uncovers extensive fraud scam by former home health aide
By
Kimberly Bonvissuto
Apr 22, 2022
Following an extensive investigation into thefts at several independent and assisted living communities, Massachusetts police are working to reunite residents with their stolen jewelry and valuables.
Federal crackdown uncovers $149 million in healthcare-related COVID-19 fraud
By
Kimberly Bonvissuto
Apr 21, 2022
The Department of Justice on Wednesday announced criminal charges against 21 companies in nine federal districts for an alleged $149 million in pandemic-related healthcare fraud schemes.
Congress passes bill targeting financial exploitation of older adults
By
Amy Novotney
Mar 15, 2022
The bipartisan Fraud and Scam Reduction Act will establish a Senior Scams Prevention Advisory Group to prevent scams that target seniors. The body will create educational materials and information on model...
Canadian extradited to U.S. in $27 million ransomware case affecting senior living
By
Kimberly Bonvissuto
Mar 14, 2022
A Canadian national indicted in 2020 in a $27 million ransomware fraud case affecting the senior living industry recently was extradited to the United States to face those charges.
Former senior living CEO loses fight to have felony fraud convictions revisited
By
Kimberly Bonvissuto
Mar 10, 2022
Felony fraud convictions will stand against a former long-term care CEO after a court ruled that an attorney conflict of interest did not affect his case.
$20 million fraud involved bogus assisted living deals, Justice Department says
By
Kimberly Bonvissuto
Feb 28, 2022
A Florida man out on bond for a $179 million real estate fraud scheme has been charged with perpetrating another $20 million fraud deal involving bogus assisted living deals.
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...
This gift helps residents and staff avoid scams
By
Lois A. Bowers
Dec 20, 2021
At a time of year when many of us are purchasing gift cards to enable loved ones to buy something of their choosing, data from the Federal Trade Commission reveal that, increasingly, criminals are separating...
Assisted living residents among those highlighted in Justice Department annual elder fraud report
By
Kimberly Bonvissuto
Oct 21, 2021
The Department of Justice brought more than 220 criminal and civil enforcement actions covering almost 20 different types of fraud targeting older Americans, according to the agency’s annual report...
$17 million settlement resolves kickback allegations tied to senior living operator’s sale of 2 home...
By
Kimberly Bonvissuto
Sep 28, 2021
The 2014 sale of two home health agencies by a national senior living provider is at the center of a recent $17 million settlement to resolve False Claims Act kickback allegations.