Justice Department healthcare fraud recoveries top $2.4 billion in FY 2017
By
Lois A. Bowers
Jan 02, 2018
Settlements with Life Care Centers of America and eClinicalWorks marked two of the largest healthcare fraud-related recoveries by the federal government in the fiscal year ending Sept. 30, the Justice...
Former American Senior Communities CEO, others to plead guilty in $16 million fraud case
By
Lois A. Bowers
Jan 02, 2018
The former CEO of American Senior Communities and two others have agreed to plead guilty to some of the charges related to their alleged roles in a $16 million fraud, kickback and money-laundering scheme.
Former ombudsman allegedly stole up to $50,000 from resident
By
Lois A. Bowers
Dec 11, 2017
A former senior advocate faces her next court date Friday after being indicted on several felony counts for allegedly stealing up to $50,000 from an assisted living resident for whom she was responsible....
Court shuts down two international mail fraud operations targeting seniors
By
Lois A. Bowers
Nov 27, 2017
A federal court in New York has permanently barred 14 people and entities from operating two alleged multimillion dollar international mail fraud schemes that targeted older Americans and others, according...
Another defendant in American Senior Communities fraud case agrees to plead guilty
By
Lois A. Bowers
Nov 27, 2017
Another defendant in the alleged $16 million fraud, kickback and money-laundering scheme involving former executives of American Senior Communities has agreed to plead guilty to charges against him.
Former senior living executive’s bankruptcy might jeopardize $86 million investor repayment plan
By
Lois A. Bowers
Sep 21, 2017
An Atlanta-based businessman accused by the SEC of misusing investor funds raised to purchase and renovate senior living facilities has filed for bankruptcy, calling into question his ability to fulfill...
Guardians embezzled $4 million from clients, Justice Department says
By
Lois A. Bowers
Sep 08, 2017
The office of a New Mexico guardian to older adults, veterans and people with special needs has been closed after federal officials accused the company and its co-founders of embezzling $4 million in client...
Senior living developer avoids EB-5 ban, receivership
By
Lois A. Bowers
Sep 07, 2017
A Chicago-based senior living developer avoided being barred from the EB-5 Immigrant Investor Program, and his companies are not going into receivership, after a federal judge on Tuesday denied a request...
ID theft gets assisted living manager 52 months in federal prison
By
Lois A. Bowers
Aug 28, 2017
The former manager of an assisted living facility in Maryland has been sentenced to 52 months in federal prison and three years of supervised release after admitting to obtaining credit cards in the names...
Attorneys general launch national effort to crack down on elder abuse
By
Lois A. Bowers
Aug 22, 2017
Over the next year, a new initiative will see state attorneys general across the country focusing on strengthening efforts to fight elder abuse, neglect and exploitation in senior living communities and...