Narcotics theft alleged in first Medicaid fraud unit case
By
John O'Connor
Apr 20, 2020
Charlotte Kay Reilly, has become the first person to be prosecuted by the North Dakota Medicaid Fraud Unit. She was charged with theft of prescription medication and reckless endangerment.
Medicaid fraud discovered because of murder pushes nationwide assisted living monetary recoveries to...
By
Lois A. Bowers
Apr 01, 2020
Efforts by state Medicaid Fraud Control Units resulted in a total of 23 criminal convictions and more than $2.2 million in criminal monetary recoveries related to assisted living in fiscal year 2019, according...
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...
Financial official recommends checks and balances after CCRC employee allegedly pockets $118,000
By
Lois A. Bowers
Feb 06, 2020
The Tennessee Comptroller’s Office is reminding senior living companies and other organizations to include checks and balances in their financial processes to help ensure that fraud doesn’t occur,...
For first time, Social Security scam tops IRS scam as most prevalent, Senate report says
By
Lois A. Bowers
Jan 30, 2020
Scammers hoping to separate older adults from their savings now appear to favor impersonating Social Security employees rather than IRS employees, suggests the Senate Special Committee on Aging’s 2020...
Doctor’s office business manager pleads guilty to fraud related to assisted living services
By
Lois A. Bowers
Jan 13, 2020
The former business manager of a now-closed Michigan obstetrics / gynecology medical practice faces sentencing April 14 after pleading guilty to one count of conspiracy to commit healthcare fraud, a felony,...
More news for Monday, Jan. 13
By
Lois A. Bowers
Jan 13, 2020
Justice Department recovers more than $3 billion from False Claims Act cases in 2019 … Former Mrs. Florida sentenced to prison for using mother’s Social Security checks meant for memory care … New...
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.
Senior living business manager, caregiver sentenced in separate fraud cases
By
Lois A. Bowers
Oct 11, 2019
In separate cases on opposite sides of the country, former senior living employees have been sentenced to prison time and ordered to pay restitution for stealing money from residents.
North Dakota becomes final state with Medicaid Fraud Control Unit
By
Lois A. Bowers
Sep 20, 2019
North Dakota has become the final state to have a Medicaid Fraud Control Unit. The entities investigate and prosecute Medicaid provider fraud and resident / patient abuse and neglect in assisted living...