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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 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 New York and nationwide:

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 >


Program Reduces Hospitalizations, Costs For Nursing Home Residents With Pneumonia
Program Reduces Hospitalizations, Costs For Nursing Home Residents With Pneumonia

Newswise — A program that includes havin...

Read more >


Nursing Homes Resident Rights
Nursing home residents have patient rights and certain protections under the law. The nursing home must list and give all new residents a copy of t...
Read more >


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Nursing Home Terms

 


Today's Terms

Assisted Living Facilities

Definition:
Assisted Living Facilities provide assistance with activities of daily living, 24-hour supervision, and medication management. The New Jersey Department of Health and Senior Services licenses Assisted Living Facilities.

Senility

Definition:
A term used to refer to the mental and physical deterioration of old age.

Visiting Nurse

Definition:
A trained professional nurse who visits patients in their homes to monitor vital signs, the physical condition, and carry out a physician's treatment plan.

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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 >

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