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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.

 


  Newsroom  
 


News about Nursing Home Abuse cases in South Carolina and nationwide:

Pre-paid Funeral Scam Targets Elderly
Insurance Commissioner Steve Poizner today alerted senior citizens and their families to make certain they or their loved ones are not victims of a...
Read more >


Everett Nursing Assistant Suspended For Patient Abuse And Sexual Misconduct
An Everett nursing assistant has been suspended from practice based on allegations of sexual misconduct and patient abuse in two separate workplace...
Read more >


CMS Announces Nursing Home Payments to Increase in 2006
Medicare payments to nursing homes will increase by $20 million in 2006, an improvement over earlier forecasts that predicted no increase for ...
Read more >


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Nursing Home Terms

 


Today's Terms

Assessment

Definition:
A process used by care managers to gather information about an individual to determine his or her functional needs and/or eligibility for services. Information collected may include health status, financial status, ability to perform activities of daily living, mental status, etc.

Alzheimer's Disease

Definition:
A progressive, neurodegenerative disease characterized by death of nerve cells in several areas of the brain, leading to loss of mental functions and physical function. Alzheimer's disease is the most common cause of dementia.

Congregate Meals

Definition:
Nutritious meals provided at least five days a week in local Senior Citizen Centers throughout the State. Meals are usually served around noon, and in some areas meals may be available at other times of the day. Besides providing nutrition, congregate meals provide needed socialization for older adults.

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Nursing Home Resources

 


Search Nursing Home resources in our resource center:

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Nursing Home Hot Topics

 
Topics Related to Nursing Homes:

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

More Nursing Home Topics >

South Carolina 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:

  • Abbeville
  • Aiken
  • Anderson
  • Beaufort
  • Belton
  • Bennettsville
  • Bluffton
  • Camden
  • Charleston
  • Chester
  • Clemson
  • Clover
  • Columbia
  • Conway
  • Darlington
  • Dillon
  • Easley
  • Elgin
  • Florence
  • Fort Mill
  • Fountain Inn
  • Gaffney
  • Gaston
  • Georgetown
  • Goose Creek
  • Greenville
  • Greenwood
  • Greer
  • Hartsville
  • Hilton Head Island
  • Inman
  • Irmo
  • Ladson
  • Lancaster
  • Laurens
  • Lexington
  • Marion
  • Moncks Corner
  • Mount Pleasant
  • Murrells Inlet
  • Myrtle Beach
  • Newberry
  • North Augusta
  • North Charleston
  • Orangeburg
  • Pickens
  • Piedmont
  • Rock Hill
  • Seneca
  • Simpsonville
  • Spartanburg
  • Summerville
  • Sumter
  • Taylors
  • Travelers Rest
  • Union
  • Walterboro
  • West Columbia
  • York
 


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