Compliance Director and Office Manager Convicted in Healthcare Kickback Scheme
Two former leaders of Life Touch LLC, a North Carolina substance abuse treatment company, have pleaded guilty to their roles in a scheme to pay…
Two former leaders of Life Touch LLC, a North Carolina substance abuse treatment company, have pleaded guilty to their roles in a scheme to pay…
In May 2024, the North Carolina Division of Public Health (NCDPH) was notified by the Surry County Health Department that a hospitalized patient aged 69…
On August 18, 2025, the US Department of Health and Human Services (HHS), Office for Civil Rights (OCR) announced a settlement with a New York-based…
A Pennsylvania woman who stole more than $100,000 from her 91-year-old mother was charged with theft by unlawful taking, receiving stolen property, financial exploitation of…
Andrew S. Boutros, United States Attorney for the Northern District of Illinois, announced the creation of a new section within the Office’s Criminal Division dedicated…
False Claim: The Amount Falsely Billed or the Amount Reimbursed By David Barmak, JD CEO WHAT IF a skilled nursing facility (SNF) intentionally submits a…
Two recent criminal cases illustrate how financial abuse by individuals acting under power of attorney (POA) can leave elderly residents without funds to pay for…
United States Attorney for the Southern District of New York, Jay Clayton, announced that Niranjan Mittal was sentenced to 37 months in prison in connection…
Indiana State Police (ISP) said a man stole nearly $1 million from his grandmother while she lived in an assisted living facility in southern Indiana.
A man from Pittsburgh is accused of stealing nearly $400,000 from his 92-year-old grandmother over four years, according to the Allegheny County District Attorney’s Office.