Former Sunwest Management CEO Jon Michael Harder has been sentenced to 15 years in prison for defrauding assisted living community investors of millions of dollars.
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...
Senior living community developer stole $9.6 million from investors, SEC says
By
Lois A. Bowers
Jan 03, 2017
A California-based developer of senior living communities stole at least $9.6 million from foreign investors to finance his businesses illegally and pay for his “luxury lifestyle,” the Securities...
IRS scams top complaint to Senate Aging Committee fraud hotline for third year in a row
By
Lois A. Bowers
Mar 08, 2018
For the third consecutive year, in 2017, IRS impersonation scams were the top type of scams reported to the Senate Special Committee on Aging’s fraud hotline, according to the committee, which released...
Senior living business manager, caregiver sentenced in separate fraud cases
By
Lois A. Bowers
Oct 11, 2019
In separate cases on opposite sides of the country, former senior living employees have been sentenced to prison time and ordered to pay restitution for stealing money from residents.
Theft charges could lead to decades in prison, $1.5 million in fines for former assisted living business...
By
Lois A. Bowers
Mar 23, 2018
The former business manager of a Morristown, NJ, assisted living community faces the potential of decades in prison and up to $1.5 million in fines if found guilty of charges related to the theft of approximately...
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...
Criminal recoveries for Medicaid fraud in assisted living top $1 million again due to case discovered...
By
Lois A. Bowers
Apr 08, 2021
Fallout from a Medicaid fraud case discovered because of a murder at an assisted living community had an outsized effect on fraud-related criminal monetary recoveries by state Medicaid Fraud Control Units...
5 big issues in senior living in 2016
By
Lois A. Bowers
Dec 29, 2016
Looking back on our coverage of the senior living industry and the issues that affected it in 2016, several common themes emerge. Five are detailed in this year-end review.
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...