Assisted living owner accused in historic $1 billion healthcare fraud scheme
By
Lois A. Bowers
Jul 24, 2016
The owner of more than 30 Miami-area assisted living and skilled nursing facilities was charged with conspiracy, obstruction, money laundering and healthcare fraud in connection with a $1 billion scheme...
Trial date set in $1 billion healthcare fraud case
By
Lois A. Bowers
Nov 06, 2016
A Sept. 18, 2017, trial date has been set for Philip Esformes, the owner of several Florida assisted living and skilled nursing facilities who was accused earlier this year of leading a $1 billion fraud...
Anti-fraud efforts must include senior living, hearing witness says
By
Lois A. Bowers
Feb 15, 2017
Efforts to stop or prevent the financial exploitation of older adults should include assisted living and continuing care retirement communities, as well as personal care and nursing homes, because residents...
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 owner faces potential 170 years in prison, $170,000 in fines for allegedly exploiting residents
By
Kimberly Bonvissuto
Jun 28, 2021
The owner of an Oklahoma residential care home faces up to 170 years in prison and $170,000 in fines for allegedly exploiting 17 older adults in his care.
ALF owner accused in $1 billion fraud scheme ordered held without bond
By
Lois A. Bowers
Oct 04, 2016
Philip Esformes, the owner of several Florida assisted living and skilled nursing facilities who was accused earlier this year of leading a $1 billion fraud scheme, will continue to be held in the Miami...
Former assisted living employee stole $9 million from resident, charges allege
By
Kimberly Bonvissuto
Jul 16, 2021
A former worker at an assisted living community in Alabama has been charged with financial exploitation for allegedly stealing $9 million in cash and real estate from a former resident.
2 assisted living caregivers charged after abandoning resident on roadside, stealing identify
By
Kimberly Bonvissuto
Aug 06, 2021
Two senior living caregivers have been charged with abuse and exploitation for allegedly stealing a resident’s identity and debit card and then abandoning the resident on the side of the road on a “particularly...
The government is broadening its enforcement umbrella, and it means heightened scrutiny and reporting responsibility for those providing care and services to older adults.
False Claims Act settlements, judgments top $2.68 billion, set record for number
By
Lois A. Bowers
Feb 26, 2024
False Claims Act settlements and judgments exceeded $2.68 billion in the fiscal year that ended Sept. 30, with more than $1.8 billion of the total related to matters involving healthcare fraud, including...