Former Sunwest CEO’s 15-year prison sentence commuted on Trump administration’s final day
By
Kimberly Bonvissuto
Jan 22, 2021
Jon Michael Harder, the former CEO of Sunwest Management convicted of defrauding assisted living community investors of millions of dollars, had his sentence commuted in a last-minute move by now-former...
Adults 80+ report $79 million in fraud and losses, FTC says
By
Lois A. Bowers
Mar 01, 2019
A newly released Federal Trade Commission publication provides statistics on fraud and loss cases as well as identity theft cases reported to law enforcement in 2018.
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...
27 California SNFs controlled by Longwood Management pay $16.7M to settle federal fraud allegations
By
Danielle Brown
Jul 15, 2020
A California-based skilled nursing operator, along with 27 of its affiliated facilities, accused of therapy upcoding is settling federal fraud allegations for $16.7 million.
Older adults scammed out of $342 million on internet in 2017, FBI says
By
Lois A. Bowers
May 08, 2018
The statistic was part of the “2017 Internet Crime Report” released Monday by the FBI’s Internet Crime Complaint Center.
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.
Education key to preventing financial exploitation of residents, researchers find
By
Lois A. Bowers
Dec 06, 2016
If you want to help prevent residents from being victims of financial abuse, educate them. That’s a key takeaway for senior living operators from a new report on elder fraud from Florida State University.
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.
Former senior living employee faces up to 40 years in prison, $500,000 fine in fraud case
By
Lois A. Bowers
Sep 25, 2016
An Illinois senior living community employee faces up to 40 years in prison and a fine of up to $500,000 after pleading guilty to mail fraud and wire fraud.
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...