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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 signs of nursing home abuse.
Some signs include physical abuse, neglect and verbal or emotional abuse. Other signs include sudden weight loss, bruising, falls, bedsores and restraints.

 


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News about Nursing Home Abuse cases in Utah and nationwide:

About Nursing Home Inspections
The Centers for Medicare & Medicaid Services (CMS) is the component of the Federal government's Department of Health and Human Services that ov...
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As Baby Boomers And Their Parents Age, Law Firms Prepare For Increase In Nursing Home Negligence Cases
Lawfirms are preparing for an increase in negligence lawsuits filed by the Baby Boom generation on behalf of their aging parents. Within ten to fif...
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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...
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Nursing Home Terms

 


Today's Terms

Geriatric Assessment

Definition:
An evaluation of an older person's physical, psychological, and social condition by a professional team of specialists. This team makes recommendations to the older person, family, and primary care doctor. Geriatric assessments are offered in geriatric evaluation centers and are generally associated with hospitals.

Trustee

Definition:
A legal term referring to a person who holds legal title to property in order to administer it for a beneficiary.

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.

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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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Utah 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:

  • American Fork
  • Bountiful
  • Brigham City
  • Cedar City
  • Clearfield
  • Draper
  • Kaysville
  • Layton
  • Lehi
  • Logan
  • Magna
  • Midvale
  • Ogden
  • Orem
  • Pleasant Grove
  • Provo
  • Riverton
  • Roy
  • Saint George
  • Salt Lake City
  • Sandy
  • South Jordan
  • Spanish Fork
  • Springville
  • Tooele
  • Vernal
  • West Jordan
 


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