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July 20, 2010
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Nursing Home Abuse News

 

Nursing Home Executives Indicted On Conspiracy, Fraud, False Statements, And Tax Charges

Three former nursing home executives, one a lawyer, were charged yesterday in a federal indictment with various offenses related to their operation of nursing homes located in Texas and elsewhere, announced U.S. Attorney Richard B. Roper of the Northern District of Texas. A federal grand jury in Fort Worth returned the 29-count indictment charging Gary R. Trebert, Stephen Michael Ewing, a/k/a “Stephen Michaels,” and Larry Gordon May each with one count of conspiracy to defraud the Internal Revenue Service (IRS) and the U.S. Department of Health and Human Services (HHS), nine counts of tax evasion, five counts of mail fraud, seven counts of false statements to a government agency and seven counts of false statements relating to health care matters.

U.S. Attorney Roper said, “This indictment reflects federal law enforcement’s commitment to effectively address those who use nursing homes to defraud the federal government and enrich themselves. Nursing homes should be businesses of stability rather than vehicles to commit fraud.”

“Fiscal predators make all of us pay for their illegal activity and it cannot be tolerated,” said Erick Martinez, Special Agent in Charge of the Dallas Field Office of IRS Criminal Investigation. "When allegations arise that certain individuals and corporations are abusing the tax system to avoid paying their fair share of tax, the IRS will vigorously investigate them. It is a matter of maintaining public confidence in the fairness of the tax laws. Today's indictment is the result of such an investigation," Martinez said. Read more at fbi.gov.

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Did You Know?    
 
 
There are places to report nursing home abuse.
Make your report to the nursing home’s administrator, director of nursing, or social worker. The state or local ombudsman.The local police or state law enforcement. A protection and advocacy or adult protective services agency. The state survey agency that licenses and certifies nursing homes (often in the Health Department). A citizen advocacy group, or other church or community group that visits regularly.

 


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News about Nursing Home Abuse cases in Massachusetts and nationwide:

Nursing Home Executives Indicted On Conspiracy, Fraud, False Statements, And Tax Charges
Three former nursing home executives, one a lawyer, were charged yesterday in a federal indictment with various offenses related to their operation...
Read more >


Nursing Home Violations For The Month Of September
The Illinois Department of Public Health today announced the following type “A” violations of the Nursing Home Care Act were cited during the month...
Read more >


HHS Provides Funding to States for Alternatives to Nursing Home Care in Medicaid

Through competitive grants, the Centers for Medicare & Medicaid Services (CMS) will give states a total of $1.75 billion over five yea...

Read more >


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Nursing Home Terms

 


Today's Terms

Elder Law Attorney

Definition:
An attorney who specializes in the laws that deal with the rights and issues of the health, finances, and well-being of the elderly and the power of other individuals and the government to control them.

Respite Care

Definition:
Temporary care provided when the primary caretaker needs time away from caregiving. Respite care is provided in-home or as an alternative location for a short stay.

Elder Abuse

Definition:
Term describing three types of domestic violence including abuse, neglect and exploitation

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Nursing Home Resources

 


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Nursing Home Hot Topics

 
Topics Related to Nursing Homes:

  • Wrongful Death
  • Physical Abuse
  • Malnutrition Abuse
  • Wrong Medicine
  • Financial Abuse

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Massachusetts Nursing Home Attorney

 
If you live in the following cities and need an nursing home attorney you should contact our Nursing Home Attorney as soon as possible:

  • Amherst
  • Attleboro
  • Beverly
  • Boston
  • Brighton
  • Brockton
  • Chelsea
  • Everett
  • Fitchburg
  • Framingham
  • Holyoke
  • Lawrence
  • Leominster
  • Lynn
  • Malden
  • Marlborough
  • Medford
  • Methuen
  • New Bedford
  • Peabody
  • Pittsfield
  • Plymouth
  • Quincy
  • Revere
  • Salem
  • Taunton
  • Westfield
  • Woburn
 


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