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Home  /  Archives for Fraud

Fraud

NY Assemblyman: Hold For-Profit Nursing Homes Accountable

by Law Offices of Thomas L. Gallivan, PLLC 25 Aug2021

A report released last year by New York Assemblyman Ron Kim examined the thousands of deaths from Covid-19 in the state’s nursing homes in an attempt to identify underlying problems that caused the raft of fatalities and what can be done to address those problems. The report, published by Kim’s office in July 2020, is […]

Posted in: COVID-19, Fraud, Medical Malpractice, Neglect, Nursing Home Abuse, Wrongful Death

Federal Judge: New York Nursing Home Violated Human Trafficking Laws

by Law Offices of Thomas L. Gallivan, PLLC 03 Nov2019

A federal judge ruled against SensotaCare, the largest nursing home provider in New York, saying the agency violated human trafficking laws with its meager wages and “threat of serious financial harm” designed to prevent anyone from quitting. According to Newsday, Judge Gershon of the federal Eastern District of New York also found that the owners […]

Posted in: Fraud, Nursing Home Abuse, Nursing Home Lawsuits, Physical Abuse, Pressure Sores, Understaffing

Westchester Doctor Convicted for Stealing 540k from 97-year-old

by Law Offices of Thomas L. Gallivan, PLLC 21 Sep2019

A Westchester doctor was convicted of stealing over half-a-million dollars from an elderly woman. According to LoHud.com, physician Peter Corines of Eastchester stole the massive sums from a 97-year-old woman over just a two-week period in November 2017. The jury convicted the disgraced doctor of three felonies stemming from the stolen money and stolen identity […]

Posted in: Falsifying Records, Fraud, Medical Malpractice, Miscellaneous

Criticism Grows Over New York Department of Health’s “Oversight” of Nursing Homes

by Law Offices of Thomas L. Gallivan, PLLC 25 Dec2018

Only two weeks after putting a Buffalo nursing home under conservatorship, the New York Department of Health announced that Emerald North and Emerald South Nursing and Rehabilitation Center will be closing their doors. The closure follows a long line of missteps and scandals by the formerly for-profit nursing homes, according to The Buffalo News. In […]

Posted in: Elder Population Studies, Falsifying Records, Fraud, Medical Malpractice, Nursing Home Lawsuits

Elderly a Common Target for Scammers, Financial Abuse

by Law Offices of Thomas L. Gallivan, PLLC 25 Jul2018

According to Consumer Reports, approximately 500,000 senior citizens lose over $36 billion each year to scammers who target them for financial abuse. Despite the widespread problem and illegality, only 5,000 confirmed cases were reported last year to states. With the population of America aging, authorities expect the problem to grow even worse and hope to […]

Posted in: Elder Population Studies, Fraud, Nursing Home Abuse

Financial Abuse of Elderly Steals $37 Billion a Year

by Law Offices of Thomas L. Gallivan, PLLC 02 Jun2018

A recent study estimates that financial abuse of elderly Americans defrauds these vulnerable citizens of almost $37 billion each. The report finds that almost 5 million senior citizens in America are victims of elder abuse each year. In New York alone, financial abuse of the elderly costs at least $1.5 billion a year. While the […]

Posted in: Elder Population Studies, Fraud, Nursing Home Abuse

Individuals with Mental Health Problems Have Difficulty Accessing Top-Quality Nursing Homes

by Law Offices of Thomas L. Gallivan, PLLC 31 Mar2018

A recent report by the Centers for Medicare and Medicaid Services (CMS) found that individuals with mental health or behavioral problems are more likely to be denied access to higher-quality nursing homes throughout the country. The study relied on data from 3.7 million admissions in 15,600 facilities across the country and found that, while elderly […]

Posted in: Elder Population Studies, Fraud, Nursing Home Abuse

As N.Y. Nursing Home Chain Prepares to Grow, Mistrust Remains

by Law Offices of Thomas L. Gallivan, PLLC 27 Jan2018

After reaching an agreement with the Attorney General, a New York nursing home chain is prepared to grow throughout the tri-state area. The Brooklyn retirement home chain, Allure Group, came under heavy criticism after purchasing a retirement home and assisted living facility for New Yorkers living with HIV/AIDS and then subsequently selling the properties to […]

Posted in: Elder Population Studies, Fraud, Nursing Home Abuse, Nursing Home Lawsuits

Lacking Effective Oversight, Nursing Homes Fail Many Patients

by Law Offices of Thomas L. Gallivan, PLLC 20 Aug2017

With toothless regulations and ineffective oversight, many nursing homes are still failing the neediest patients. With its budget for overseeing nursing homes slashed in half, the Center for Medicare and Medicaid Services (CMS) has failed to identify failing nursing homes and keep them accountable. As a consequence, some nursing homes are choosing to accept the […]

Posted in: Falls & Fractures, Falsifying Records, Fraud, Medical Malpractice, Neglect, Nursing Home Abuse, Nursing Home Lawsuits, Nursing Home Violations, Physical Abuse, Pressure Sores, Sexual Abuse, Wrongful Death

Caretaker Charged After Elderly Man Complains of “Being Thrown Around Like a Rag Doll”

by Law Offices of Thomas L. Gallivan, PLLC 02 Aug2017

A Berkshires caretaker has been charged with elder abuse after an 84-year-old man told hospital staff that his two broken ribs were caused by being “thrown around like a rag doll.” The 52-year-old man, Anthony Marcella II, was arraigned in Central Berkshire District Court on charges of assault and battery on a person over 60 […]

Posted in: Falls & Fractures, Fraud, Medical Malpractice, Neglect, Nursing Home Abuse, Physical Abuse, Sexual Abuse

Hospice CEO Salary: Why Compensation for Hospice CEO’s Soars and How They Game the Medicare System

by Law Offices of Thomas L. Gallivan, PLLC 01 May2017

Long-Term Care Facilities are becoming a more lucrative business in America as the country’s CEO’s compensation continues its upward trend. In 2016, the average salary for CEOs jumped to $465,875 according to a report by The Hospital & Healthcare Compensation Service. This increase not only reflects the general trend in hospice CEO salary but also […]

Posted in: Falsifying Records, Fraud, Nursing Home Abuse

Nursing Home Staffer Charged with Multiple Felonies after Stealing the Identities of Nursing Home Residents

by Law Offices of Thomas L. Gallivan, PLLC 27 Mar2017

New York Attorney General Eric Schneiderman announced that Channel Francis had been indicted for five felonies relating to allegations that she assumed the identities of three nursing home patients and illegally used their credit cards. Schneiderman charges that Francis obtained the information from residents of the Parker Jewish Institute for Health Care and Rehabilitation in Queens, […]

Posted in: Falsifying Records, Fraud, Nursing Home Abuse

Six Individuals Arrested for Stealing from Nursing Home Residents

by Law Offices of Thomas L. Gallivan, PLLC 08 Dec2016

On October 18, 2016, six individuals were arrested in New York for  exploiting the financial vulnerability of nursing home residents; defendants are from Bronx, New York, Queens and Suffolk Counties. The five New York City defendants stole personal identity information from residents in order to secure cash or credit they were not entitled to; and […]

Posted in: Elder Population Studies, Falsifying Records, Fraud, Neglect, Nursing Home Abuse, Nursing Home Lawsuits, Nursing Home Violations

NY Nursing Home Attorney Report: The Cover-up is Worse Than the Crime (Usually)

by Law Offices of Thomas L. Gallivan, PLLC 08 Feb2016

On January 4, 2016 Attorney General Eric T. Schneiderman announced several guilty pleas in connection with  allegations against Mohawk Valley Health Care Center (MVNH) for falsifying business records and covering up nursing home resident abuse and neglect. In a separate civil settlement, MVNH Associates, LLC also agreed to pay a $1,000,000 fine to Medicaid for […]

Posted in: Falsifying Records, Fraud, Neglect, Nursing Home Abuse, Nursing Home Lawsuits, Nursing Home Violations, Physical Abuse, Sexual Abuse

Nurse Pleads Guilty to Obtaining Narcotics Through Fraudulent Prescriptions

by Law Offices of Thomas L. Gallivan, PLLC 08 Dec2015

Linda Masse, a Licensed Practical Nurse, pled guilty in Schenectady County Court to one count of Criminal Possession of a Forged Instrument in the Second Degree, a Class D Felony, with a sentence of felony drug court.  Masse also agreed to surrender her nurse practitioners license. Linda Masse was a licensed practical nurse at Women’s […]

Posted in: Falsifying Records, Fraud, Medical Malpractice, Nursing Home Abuse

Indictment for Nursing Home Receptionist Charged with Stealing from Residents

by Law Offices of Thomas L. Gallivan, PLLC 19 Oct2015

Claire Weiland, a receptionist at Livingston Hills Nursing Home in Columbia County, was arrested for stealing over $6,000 from the resident trust account at the nursing home where she worked. Attorney General Eric Schneiderman stated that the exploitation of nursing home residents for personal gains will not be tolerated. Residents entrust their funds to the […]

Posted in: Fraud, Nursing Home Abuse, Nursing Home Lawsuits

Rockland Nonprofit Charged with Forging Medicaid Claims and Lying in Medicaid Audit

by Law Offices of Thomas L. Gallivan, PLLC 15 Apr2015

The nonprofit Mental Health Association of Rockland County, Inc. has agreed to settle with the New York State Office of the Attorney General for $304,000 in response to allegations that the nonprofit altered Medicaid records. In its settlement agreement, the nonprofit admitted to the allegations and accepted responsibility for its actions. Medicaid is a state […]

Posted in: Fraud, Nursing Home Abuse

Report: Financial Exploitation of Elderly Costs $2.9 Billion Annually

by Law Offices of Thomas L. Gallivan, PLLC 21 May2014

The results of a 2011 report, a collaboration of numerous agencies, show that financial exploitation of the elderly resulted in $2.9 billion in losses to victims in 2010. Moreover, the study, titled, “The MetLife Study of Elder Financial Abuse: Crimes of Occasion, Desperation, and Predation against America’s Elders,” further concluded that losses from financial abuse […]

Posted in: Fraud, Nursing Home Abuse

Deceased Nursing Home Owner’s Estate Pays NY State Over $2M in Medicaid Fraud Case

by Law Offices of Thomas L. Gallivan, PLLC 17 Apr2014

The estate of Helen Sieger, the former deceased owner of the 400-bed Kingsbridge Heights Rehabilitation and Care Center in the Bronx, New York reached a $2.5 million settlement in June 2013 with the Attorney General’s office for defrauding Medicaid. According to the settlement, $1.2 million will go towards reimbursing Medicaid, and $1.3 million will go […]

Posted in: Fraud, Nursing Home Lawsuits

Former Manager of Home for the Disabled Pleads Guilty to Stealing over $1K from Residents

by Law Offices of Thomas L. Gallivan, PLLC 08 Apr2014

Samantha Cross, 31, a former assistant manager at Schoharie ARC, a New York home for the disabled, admitted in March 2014 to stealing $1,503 from the residents’ personal allowance funds. Cross, who appeared before Schoharie Town Court Justice Kenneth Knutsen, pled guilty to one count of falsifying business records, a misdemeanor. In addition, Cross admitted […]

Posted in: Fraud, Nursing Home Abuse

Former Health Aide at Long Island Retirement Facility Pleads Guilty to Attempting to Steal $10K from Elderly Patient

by Law Offices of Thomas L. Gallivan, PLLC 12 Mar2014

Stephanie Benodin, 26, pleaded guilty to Attempted Grand Larceny in the Fourth Degree in February 2014 before Susan T. Kluewer in Nassau District Court. Benodin, a Queens resident, worked as a personal care assistant at The Tuttle Center, a long-term care retirement community that is part of The Amsterdam at Harborside in Port Washington, New […]

Posted in: Fraud

Feds: Employees of Financial Institutions Can Now Report Suspected Cases of Financial Elder Abuse

by Law Offices of Thomas L. Gallivan, PLLC 05 Feb2014

As the senior population in the United States continues to grow, financial fraud and abuse of the elderly is becoming an increasing problem. According to a report by MetLife, financial abuse of the elderly resulted in $2.9 billion in losses in 2010. In many cases, scammers will tell their elderly victims that they need thousands […]

Posted in: Fraud

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