Ohio Nursing Home Owner to Plead Guilty in $59M Bank Fraud Scheme
A Blue Ash nursing home operator will plead guilty to bank fraud in a $59 million check-kiting scheme involving two banks, including Cincinnati-based First Financial…
AG Healey Indicts Seven Individuals in Connection with Personal Care Attendant Fraud
Attorney General Maura Healey announced that her office secured indictments against seven individuals in connection with a coordinated criminal sweep of fraud and abuse in…
TX Nursing Homes under Investigation for Giving IV Vitamin Infusions without Doctor’s Orders
State inspectors are investigating whether Texas nursing homes improperly administered IV vitamin infusions to residents without signed doctor’s orders.
NY Pain Doctor Going to Prison for 70 Months for Conspiring to Distribute Controlled Substances
Dr. Eugene Gosy, 60, of Clarence, NY, who was convicted of conspiracy to distribute controlled substances and healthcare fraud, was sentenced to serve 70 months…
Woman Arrested on Suspicion of More Than 100 Instances of Elder Abuse
A 25-year-old woman is potentially facing 99 felony charges and 11 misdemeanor charges after admitting to withholding vital medication and stealing from elderly people at care homes the…
CT Man Allegedly Involved in Wide-Ranging Healthcare Fraud Schemes Arrested
John H. Durham, United States Attorney for the District of Connecticut, Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and Human…
California Nurse Arrested for Sexual Battery, Indecent Exposure & Elder Abuse
On 10/08/20, Santa Ana Police arrested Gabriel Arce, a 46-year-old nurse, for sexual battery, indecent exposure, and elder abuse. Police investigated allegations made by a…
Minnesota Woman Accused of Stealing Oxycodone from Nursing Home
A 34-year-old St. Joseph woman is accused of stealing Oxycodone from patients at a nursing home and replacing the pills with melatonin, according to a…
NJ Nursing Home Employee Charged with Stealing Residents’ Credit Cards
An assisted living facility employee was arrested for allegedly stealing residents’ credit and debit cards and using them to make purchases for herself.
Houston-Area Physician and Anesthesiologist Sentenced to 84 Months in Prison
Rezik Saqer, 66, a Houston-area physician and anesthesiologist at two registered pain clinics, Texas Pain Solutions and Integra Medical Clinic, was sentenced to seven years…