Former senior living executive to repay $74 million to defrauded investors
By
Kimberly Bonvissuto
Oct 31, 2023
A former senior living executive, whose prison sentence for fraud was commuted by former President Trump as he left office, still must repay more than $74 million in restitution to his more than 1,400...
More news for Wednesday, April 5
By
Kimberly Bonvissuto
Apr 05, 2023
House introduces veterans’ long-term care assisted living access bill … CMS finds assisted living residency agreements fail to meet HCBS requirements … Brightview only senior living company on ‘Best...
Arizona AL community turns over control to third party amid abuse, fraud allegations
By
Kimberly Bonvissuto
Apr 26, 2024
An Arizona assisted living owner has turned over control of its community to a third-party receiver following allegations of elder abuse and consumer fraud.
Former nursing director able to embezzle $420,000 after computer access not cut off when she was fired
By
Kimberly Bonvissuto
Jan 18, 2023
A senior living community nursing director was able to embezzle thousands of dollars from her former employer after being fired, in part because the community did not immediately disable her access to...
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.
Arizona AG asks court to seize control of state’s ‘most notorious assisted living facility’
By
Kimberly Bonvissuto
Mar 26, 2024
Arizona’s top attorney is asking a court to seize control of “the most notorious assisted living facility in Arizona” amidst allegations of elder abuse and consumer fraud.
3 tips for helping residents adopt safe digital habits
By
Ryan Greene
Oct 27, 2022
The past three years have ushered in some enormous changes for older adults. Think about it. How many of your residents spoke with grandchildren “face-to-face” on a device they could hold in their...
‘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.
Philip Esformes pleads guilty to healthcare fraud, sentenced to time served
By
Kimberly Bonvissuto
Feb 22, 2024
Former assisted living community and nursing home owner Philip Esformes pleaded guilty to healthcare fraud on Thursday and received a sentence of time served, ending a case the federal government at one...