Government expects to recover $1.9 billion for 2016 Medicaid fraud cases
By
Lois A. Bowers
Mar 06, 2017
The federal government expects to recover almost $1.9 billion from Medicaid fraud, abuse and neglect cases that were settled or for which judgments were issued in 2016, according to new data released Monday.
Argentum works on Plan B as weather thwarts fly-in
By
Lois A. Bowers
Mar 26, 2018
Argentum is planning to find additional ways to discuss the Government Accountability Office’s assisted living-related report, home- and community-based services and other issues after the second...
Philip Esformes has 20-year sentence in fraud case commuted by President Trump
By
Lois A. Bowers
Dec 23, 2020
In one of two cases with assisted living connections, President Donald Trump has commuted the sentence of Philip Esformes, the former assisted living and skilled nursing facility owner who was sentenced...
Big senior living stories of 2020
By
Lois A. Bowers
Dec 22, 2020
A year ago, nobody in the U.S. senior living industry would have predicted that a pandemic would upend everyone’s personal and professional lives in 2020. But COVID-19 undoubtedly was the story of the...
Adults 80+ reported $72 million in fraud and losses in 2019, FTC says
By
Lois A. Bowers
Jan 28, 2020
Adults aged 80 or more years reported fraud and losses of $72 million in 2019, according to the Federal Trade Commission.
Senator sets Nov. 1 deadline for answers about Social Security scams
By
Lois A. Bowers
Oct 18, 2019
Social Security Commissioner Andrew Saul has until Nov. 1 to answer several questions from the chairman of the Senate Special Committee on Aging about what the administration is doing to protect older...
Company to pay $300,500 for billing Medicare for unnecessary COVID tests for senior living residents
By
Lois A. Bowers
Jun 21, 2023
A Maryland-based company that handles billing for diagnostic laboratories and other healthcare providers has agreed to pay $300,479.58 to resolve False Claims Act allegations that it submitted false claims...
$10 million ‘sweepstakes scheme’ targeted U.S. elderly, DOJ says
By
Lois A. Bowers
Feb 05, 2017
Elderly U.S. residents were the target of a $10 million “sweepstakes scheme” for which a U.S. resident living in Costa Rica pleaded guilty Feb. 2, the Justice Department said.
Western Union to pay $586 million to compensate senior fraud victims, others
By
Lois A. Bowers
Jan 19, 2017
Western Union will forfeit a record-setting $586 million after admitting to the Justice Department that it aided and abetted wire fraud and did not maintain an effective program to deter money laundering....
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...