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January 30, 2012
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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 causes of nursing home abuse.
Stressful working conditions, particularly staff shortages, staff burnout and inadequate staff training are some of the factors that can lead to nursing home abuse.

 


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News about Nursing Home Abuse cases in Indiana and nationwide:

Attorney General Stumbo Announces Arrest Of Caretaker At London Assisted Living Facility
Attorney General Greg Stumbo today announced the arrest of Charles R. Gabbard, age 23, for allegedly abusing a 41-year-old resident of a London, Ke...
Read more >


Attorney General Mike Beebe Reaches $1.5 Million Settlement In Nursing Home Cases
LITTLE ROCK – Attorney General Mike Beebe announced today that he has reached a $1.5 million settlement with Beverly Enterprises, Inc., a national ...
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Beware Nursing Homes Asking Residents To Waive Their Legal Rights To Sue For Abuse Or Neglect
The need for protection of the elderly against abuse or neglect in nursing homes or other assisted living facilities has resulted in consumer prote...
Read more >


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Nursing Home Terms

 


Today's Terms

Primary Care Physician (PCP)

Definition:
The doctor who is consulted first when a health problem occurs and on whom the patient relies for advice, referrals, and ongoing care.

Estate Planning

Definition:
A plan for what will happen to an individual or couple's assets and liabilities after death.

Dementia

Definition:
A clinical term used to describe a group of brain disorders that disrupt and impair cognitive functions -- thinking, memory, judgment -- personality, mood, and social interaction. Also, see Senility in this Glossary.

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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

More Nursing Home Topics >

Indiana 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:

  • Bloomington
  • Brownsburg
  • Carmel
  • Columbus
  • Connersville
  • Crawfordsville
  • Crown Point
  • East Chicago
  • Elkhart
  • Evansville
  • Fishers
  • Fort Wayne
  • Franklin
  • Goshen
  • Granger
  • Greenfield
  • Greenwood
  • Hobart
  • Huntington
  • Indianapolis
  • Jeffersonville
  • Kokomo
  • La Porte
  • Lafayette
  • Logansport
  • Marion
  • Martinsville
  • Merrillville
  • Michigan City
  • Mishawaka
  • Muncie
  • New Albany
  • New Castle
  • Newburgh
  • Noblesville
  • Peru
  • Plainfield
  • Portage
  • Richmond
  • Seymour
  • Shelbyville
  • South Bend
  • Terre Haute
  • Valparaiso
  • Vincennes
  • West Lafayette
 


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