Senior living sees overall occupancy increase for 12th quarter in a row … $5M program puts CNAs at center of expanded geriatric care network …Morning Pointe of Hardin Valley earns deficiency-free state...
Long-term care providers among 193 criminally charged, $2.75 billion in fraud recoveries so far in 2024
By
Kathleen Steele Gaivin
Jul 01, 2024
The Justice Department has recovered more than $2.75 billion in false claims against healthcare providers and charged 193 defendants so far this year in criminal cases through its 2024 National Health...
Record-high False Claims Act settlements recovered in first half of 2024
By
Kathleen Steele Gaivin
Jun 21, 2024
After a record-breaking 2023, settlements under the False Claims Act continue along the same trajectory in the first half of 2024, “with notable healthcare fraud settlements under the FCA, AKS [the Anti-Kickback...
Business briefs, June 17
By
Kathleen Steele Gaivin
Jun 17, 2024
Provider groups praise bill streamlining Medicare Advantage prior authorization process … Consumer, industry advocates make recommendations for states to help combat rise in elder real estate fraud,...
FBI, Justice Department cracking down on PPP loan fraudsters
By
Kathleen Steele Gaivin
Mar 19, 2024
The FBI and Justice Department are reportedly ramping up investigations and prosecutions of companies believed to have fraudulently obtained Paycheck Protection Program loans during the pandemic.
Litigation-related expenses increasing for employers
By
Kathleen Steele Gaivin
Feb 08, 2024
Employers faced greater litigation — and higher related expenses — last year than the previous year and are likely to face similar issues this year, due to increased regulations, class action suits...
Fraudsters stole $280 billion+ in COVID-19 relief funding: analysis
By
Kathleen Steele Gaivin
Jun 13, 2023
More than $280 billion in COVID-19 relief meant for businesses and individuals intentionally was stolen by fraudsters, and another $123 billion was wasted or misspent, according to an Associated Press...
US unemployment claims drop to 10-week low after a state adjusts for fraud
By
Kathleen Steele Gaivin
May 26, 2023
The number of national unemployment claims reported earlier this month was significantly lower than originally reported by the Department of Labor following a fraud investigation by the Massachusetts Department...
‘Ambiguous’ False Claims Act standard expected to be clarified by Supreme Court
By
Kathleen Steele Gaivin
Apr 25, 2023
A Supreme Court decision expected in June could give providers the necessary tools to protect themselves from unwarranted accusations of making fraudulent claims under that False Claims Act.
Senior living developer disbarred over $50 million green card fraud scheme
By
Kathleen Steele Gaivin
Nov 29, 2022
Former purported senior living community developer Victoria Chan permanently lost her license to practice law in California this quarter after having pleaded guilty to a multimillion dollar green card...