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...
3 strategies to prevent elder abuse and fraud
By
Richard B. Johnson II
May 02, 2022
Senior living and care organizations can keep their residents safe from elder abuse and fraud and maintain good standing by taking these precautions.
Updated: Philip Esformes reaches plea deal with federal prosecutors on remaining charges in landmark...
By
Lois A. Bowers
Feb 02, 2024
Philip Esformes, the assisted living community and nursing home owner charged in 2016 in a $1.3 billion healthcare fraud case that the federal government at the time called “the largest healthcare fraud...
$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...
10 ALF owners indicted on kickback and fraud charges
By
Lois A. Bowers
Oct 26, 2016
Ten owners of assisted living facilities in Florida have been charged with receiving kickbacks and bribes and committing healthcare fraud.
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.
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...
Mother-daughter duo arrested for reportedly defrauding Medicaid of $106,000 for services not provided...
By
Lois A. Bowers
Sep 26, 2022
A mother-daughter duo has been arrested in Florida for allegedly defrauding the Medicaid program of more than $106,000 by billing for psycho-social rehabilitation services they did not provide to six assisted...