DOJ Targets Elder Fraud and Nursing Home Abuse in Sweeping Nationwide Actions

Elderly residents receiving care in a nursing home.

The Department of Justice (DOJ) has launched a comprehensive initiative to combat elder fraud and nursing home abuse, as detailed in its recent annual report to Congress. This effort includes over 300 enforcement actions against more than 700 defendants, recovering nearly $700 million and addressing serious violations in care facilities across the nation.

Key Takeaways

  • Over 300 enforcement actions against 700+ defendants.
  • Nearly $700 million recovered from fraud schemes.
  • High-profile convictions of nursing homes for falsifying care records.
  • Investigations revealed serious rights violations in veterans’ facilities.
  • DOJ hosted nearly 1,000 elder justice events to raise awareness.

Overview of Enforcement Actions

The DOJ's report highlights a significant crackdown on elder fraud schemes that have affected over 225,000 seniors. These schemes range from romance scams to government impersonation, with the DOJ successfully halting $27 million in fraudulent transfers before they reached the perpetrators. The department has also returned millions of dollars to victims, aided by financial institutions.

Nursing Home Abuse Cases

Among the notable cases, two nursing homes in Pittsburgh, Brighton Rehabilitation and Wellness Center and Mount Lebanon Rehabilitation and Wellness Center, were found guilty of falsifying records to evade penalties for inadequate care. Evidence showed that these facilities manipulated staffing records to appear compliant with Medicare and Medicaid standards. Sentencing for these cases is scheduled for December, following a thorough investigation by multiple agencies, including the FBI and the Pennsylvania Attorney General’s Office.

Veterans’ Rights Violations

The DOJ's investigation into New Jersey Veterans Memorial Homes at Menlo Park and Paramus uncovered conditions that violated residents’ constitutional rights. Findings indicated inadequate infection control and medical care, exposing veterans to life-threatening situations. Poor management practices exacerbated these issues, leading to high mortality rates among residents.

Prevention and Awareness Initiatives

In addition to prosecution, the DOJ is committed to prevention and awareness. The department has hosted nearly 1,000 elder justice events, including the inaugural Elder Justice Law Enforcement Summit, which brought together law enforcement from all 50 states to share best practices in combating elder abuse and fraud. Public campaigns have also been launched to educate seniors about common scams and provide them with tools to protect themselves.

Commitment to Accessibility

The DOJ is also enforcing the Americans with Disabilities Act (ADA) by ensuring that election websites in four Texas counties are accessible to older adults with disabilities. This initiative is part of a broader mission to enable elderly Americans to fully participate in their communities.

Conclusion

The DOJ's aggressive approach to tackling elder fraud and nursing home abuse underscores the critical need for vigilance in protecting vulnerable populations. As Attorney General Merrick Garland stated, “By working together with federal, Tribal, state, and local law enforcement, we can make meaningful progress toward curbing and preventing elder abuse.” The department's ongoing efforts aim to ensure that older Americans are safeguarded against fraud and mistreatment, fostering a safer environment for all seniors.

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