The former owner of a Colorado senior living community may get to keep his day job. But his nights and weekends will be spent in jail, following a check-kiting conviction.
Bill seeks to reduce fraud against seniors
By
Lois A. Bowers
Jan 25, 2017
Two senators have introduced a bill with the goal of making it easier for financial institutions to report to authorities suspected fraud against older adults. Will the third time be the charm for the...
Seniors more susceptible than ever to tech scams, online fraud, FTC report shows
By
Aaron Dorman
Oct 20, 2023
Tech scams are among the most common, and costliest, kinds of fraud seniors fall victim to, a new FTC report shows.
Nursing home provider settles COVID-19 vaccine fraud suit for $1.75M, denies allegations
By
Kathleen Steele Gaivin
Jul 05, 2022
MorseLife Health System has paid $1.75 million dollars to settle a lawsuit that claimed the nursing home defrauded a Centers for Disease Control and Prevention program. The provider allegedly administered...
MFCU efforts result in 17 assisted living convictions, $265,000 in recoveries in FY 2022: OIG report
By
Lois A. Bowers
Mar 14, 2023
Efforts by state Medicaid Fraud Control Units resulted in a total of 17 criminal convictions and $265,040 in criminal case recoveries related to assisted living in fiscal year 2022, according to a new...
Philip Esformes sentenced to 20 years in prison in healthcare fraud case
By
Lois A. Bowers
Sep 12, 2019
Former Florida assisted living and skilled nursing facility owner Philip Esformes has been sentenced to 20 years in prison for his role in a case that the federal government continues to describe as “the...
Record-high False Claims Act settlements recovered in first half of 2024
By
Kathleen Steele Gaivin
Jun 21, 2024
After a record-breaking 2023, settlements under the False Claims Act continue along the same trajectory in the first half of 2024, “with notable healthcare fraud settlements under the FCA, AKS [the Anti-Kickback...
‘Essential info’: How senior tech literacy experts are incorporating AI, algorithms into their existing...
By
Aaron Dorman
Mar 22, 2024
An education provider for seniors is now adding a webinar on AI and chatbot tools as part of its scheduled tech literacy programming.
MFCU efforts result in 20 convictions, $9.41 million in recoveries related to assisted living in FY 2023:...
By
Lois A. Bowers
Mar 18, 2024
Efforts by state Medicaid Fraud Control Units resulted in a total of 20 criminal convictions and $9.41 million in criminal case recoveries related to assisted living in fiscal year 2023, according to a...
Florida bill criminalizing financial exploitation, abuse of older adults is on governor’s desk
By
Kimberly Bonvissuto
Apr 30, 2021
Legislation criminalizing the financial exploitation and abuse of Florida’s older or disabled adults is awaiting Gov. Ron DeSantis’ signature.