The government is broadening its enforcement umbrella, and it means heightened scrutiny and reporting responsibility for those providing care and services to older adults.
Jury selection begins in $1 billion fraud case against assisted living owner
By
Lois A. Bowers
Feb 12, 2019
Jury selection began Monday for the trial of Philip Esformes, the owner of multiple Miami-area assisted living and skilled nursing facilities accused in 2016 of orchestrating a $1 billion healthcare fraud...
Assisted living company owner linked to Trump-Russia investigation indicted for alleged $1.2 million...
By
Lois A. Bowers
Feb 08, 2019
A South Dakota businessman alleged to be a potential link between the Trump campaign and the Russian government has been indicted on 11 unrelated counts of wire fraud and money laundering in part for allegedly...
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...
9 senior living communities involved in $3.9 million SEC fraud case get new owners
By
Lois A. Bowers
May 02, 2018
Nine Georgia and Alabama senior living communities that went into receivership last year after their owner was charged with fraud and had his assets frozen now have new owners.
For some of your senior living residents, fraud may be in the cards
By
John O'Connor
Apr 05, 2018
The new Medicare cards represent a huge opportunity for those with larceny in their hearts.
6 tips for effective crisis communication
By
Courtney Malengo, APR
Nov 27, 2017
In senior living, we have plans to mitigate disasters, address corporate compliance, handle elopement and assure quality. What plans do we have in place for crisis communication and reputation management?
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...
Brookdale wins $35 million Medicare fraud lawsuit
By
Lois A. Bowers
Jun 26, 2017
A federal judge has permanently dismissed a lawsuit in which a former employee accused Brookdale Senior Living and subsidiaries of submitting approximately $35 million in fraudulent Medicare claims for...
Senior living bond offerings spur second lawsuit against bank holding company
By
Lois A. Bowers
Mar 16, 2017
A second lawsuit has been filed against a bank holding company in relation to series of senior living-related bond offerings, some of which were later determined to be fraudulent and some of which have...