Saturday, August 23, 2025

Letter: Conservatorship/guardianship exploitation

by David Redkey 

In 2023, Arizona promised reform after SB1291 — but families are still being robbed. A “soft” or "light" conservatorship meant to protect assets became years of outside control: orders with no preserved hearing record, ex-parte medical reports from unrelated cases, and fee approvals that look more like paychecks to insiders than care for a vulnerable person. Not a single jury trial has vindicated those rights, and I’m one of many still denied justice.

Worse, the Probate Advisory Panel required by law hasn’t even reached quorum nearly two years after enactment, blocking oversight the public was promised. Even Court Accountant’s report in my case shows over-budget spending, missing invoices, unexplained transfers, and large payees — but still approved.

I’m running for Congress to fix this. Federally enforceable reforms when the state fails to protect their vulnerable citizens. If you believe the law should protect people — not enrich insiders — join me in demanding real accountability now. 

Full Article & Source:
Letter: Conservatorship/guardianship exploitation 

Attorney General Nessel Releases Latest Elder Abuse Task Force Newsletter

LANSING – Michigan Attorney General Dana Nessel has released the latest edition of the Elder Abuse Task Force newsletter. The issue features legislative updates, new resources, and a look into the psychology behind common scams. 

“This newsletter is just one of the many ways the Elder Abuse Task Force works to support and protect Michigan’s older adults,” Nessel said. “I hope this issue not only informs families of important legislative updates and resources but also empowers them to better safeguard themselves and loved ones from scams.” 

The newsletter highlights a new legislative package, House Bills 4418 and 4419, that creates a patient consent statute. The legislation, which comes out of a subcommittee of the Elder Abuse Task Force, would help families make health care decisions and reduce the need for hospitals to go to court and the need for court-appointed attorneys. 

Readers are also reminded that free, fillable Power of Attorney forms now available for download on the Department of Attorney General’s website. The forms, prepared by the Kimble Center for Legal Drafting at Cooley Law School, make it easier for Michigan residents and their family members to appoint a trusted individual to make important financial and medical decisions on their behalf if they become unable to do so.  

The issue also includes:  

Michigan's Elder Abuse Task Force launched in 2019 and consists of more than 55 different organizations in the public, private, and nonprofit sectors – all working together to combat elder abuse. The more than 100 individuals on the Task Force are divided into seven committees working diligently to accomplish nine initiatives (PDF), including requiring certification and training for professional guardians. Achievements include the following: 

  • The adoption of a Vulnerable Adult Incident Report form for investigation by law enforcement across the state, including the implementation of related trainings; 
  • The Financial Exploitation Prevention Act (FEPA): FEPA was signed into law in 2021 to ensure mandated reporting for financial institutions on suspected fraud or exploitation; 
  • A complete re-write of the Power of Attorney statute; and 
  • A statute to make Securities Broker/Dealers and Financial Advisors mandatory reporters of suspected financial exploitation of vulnerable adults. 

More than 100,000 older adults in Michigan are victims of elder abuse. They experience abuse, neglect, and exploitation. Michigan residents seeking elder abuse resources are encouraged to call 800-24-ABUSE (22873), or 855-444-3911 to report suspected elder abuse.

Source:
Attorney General Nessel Releases Latest Elder Abuse Task Force Newsletter 

Police: Man stole nearly $1 million from his grandmother in Indiana nursing home


LOUISVILLE, Ky. (WDRB) -- Indiana State Police said a man stole nearly $1 million from his grandmother while she lived in an assisted living facility in southern Indiana.

In a news release Thursday, ISP said Eric Dyer, a 54-year-old man from Batesburg, South Carolina, was named power of attorney over his grandmother in 2021 as she lives in a facility in Madison, Indiana. In May 2024, a bank reported "suspicious transactions" to police.

A review of bank records between 2022-24 showed Dyer withdrew nearly $1 million from his grandmother's bank accounts for his personal use and was also behind in paying her balance at the assisted living facility.

ISP arrested Dyer on Thursday at a hotel in Madison. He's charged with theft, money laundering, corrupt business influence, neglect of a dependent and elder abuse. 

Full Article & Source:
Police: Man stole nearly $1 million from his grandmother in Indiana nursing home 

Friday, August 22, 2025

2 men accused of bilking elderly victim out of more than $700,000

Police said the suspects knew the victim.  

Source:
2 men accused of bilking elderly victim out of more than $700,000 

Father and son steal $774,000 from elderly woman, court documents say


By Natalie Williamson

MOBILE, Ala. (WALA) - A father and son are accused of stealing hundreds of thousands of dollars from an elderly Mobile woman.

Investigators say 54-year-old Charles Cook and his son, 30-year-old Dillon Cook, own a local lawn care company and worked for the victim.

Court documents show The Cooks took $774,00 out of the woman’s retirement account through checks and cash.

The DA’s Office says it noticed a pattern of large transactions going from the victim’s account to the father and son after an alleged deal was made where Charles Cook would be over the victim’s finances and future decisions.

But the DA’s Office says the victim never agreed to that deal.

Carl Bates, president of the Better Business Bureau for Central and South Alabama, said this is the worst case of elderly exploitation he’s seen in the state.

“We’ve seen three and $400,000 instances here in the state where people have lost that much. I’ve had people tell me they had to take out a mortgage on their home in order to pay the romance scam or the scammer that was scamming them,” Bates said. “I’ve never seen this much.”

The National Council on Aging says this form of elder abuse leads to an estimated $23.8 billion in losses every year.

Bates said it’s very important you know and trust the person who is overseeing your finances and make sure whoever you give access to, everything you agree on is in a written contract.

“You can be fine today and medically have issues tomorrow, and if you don’t have somebody who you’ve put in charge of your affairs, once you’ve been incapacitated to say, then you know it becomes a huge issue and you can be taken advantage of very easily,” he said. “I think it’s very fortunate that the District Attorney has found these people before they skip town and will be able to prosecute.”

The DA’s Office tells me this is one of the most despicable crimes they see.

The Cooks are both scheduled to be back in court Aug. 26 and have a combined bond of $140,000 

Full Article & Source:
Father and son steal $774,000 from elderly woman, court documents say 

Thursday, August 21, 2025

Gladys Knight Is ‘Healthy And Happy' Despite Son's Elder Abuse Claims Against Her Husband

Story by Jeroslyn JoVonn


Gladys Knight, 81, is speaking up following her son’s claims that she’s a victim of elder abuse at the hands of her husband.

According to the music icon’s son, Shanga Hankerson is being mentally and financially abused by her husband, William McDowell. But, the “Midnight Train to Georgia” singer, who’s currently performing live as part of The Queens Tour with fellow legends Chaka Khan, Patti LaBelle, and Stephanie Mills, released a statement via her publicist, Laura Herlovich, assuring fans that all is well.

“I’m sorry that my health and performances have been misrepresented,” Knight told People. “I want my fans and those concerned to rest assured I am doing very well for someone who has been on stage for three quarters of a century, hard to believe, right? I’m healthy and happy and visiting friends and family these last few months. I’m excited to get back on the road with my sisters and on stage with The Queens Tour. See you soon."

Knight's statement came days after her son criticized her busy touring schedule as “detrimental” to her health. While Knight hasn't expressed a desire to stop performing, Hankerson claims she is “on cruise control” and pointed to recent alleged memory lapses. This past New Year's, for example, he claims the legendary vocalist didn't recognize him.

Hankerson also spoke with The Shade Room about an incident last year when Knight allegedly wandered away from their hotel and ended up across town.

Hankerson is accusing McDowell of letting his mother continue touring despite her alleged health issues.

"I did my best to give [McDowell] the space to play the role of husband and do what was in my mom's best interest, and he has not done that,” Hankerson said. “Why is she working? Why is she in this situation where she's being made to believe that she has to work like this? That's really my issue with it.”

But Knight’s publicist, Laura Herlovich, said Knight and her team are "greatly saddened by Shanga's unfounded allegations," and that he "has had no substantial contact with her." As a result, the Rock & Roll Hall of Famer plans to take “any and all legal remedies due to Shanga's defamatory comments,” Herlovich said.

Hankerson remains adamant that Knight’s "deterioration has occurred over a period of years, and is very evident." He is open to taking legal action against McDowell, whom Knight has been married to since 2001, saying he is “fighting to make sure I can really take care of" the singer.

He said the reason he hasn’t seen or spoken to his mother is because he has been "purposefully kept in a position of having minimal access" to her. "This has nothing to do with money for me," Hankerson said. "I'm trying to get her to stop working."

Gladys Knight rose to fame in the 1960s and '70s as the lead singer of Gladys Knight & the Pips, performing with her brother and two cousins. She later enjoyed a successful solo career, winning three of her seven Grammy Awards as a solo artist.

Hankerson is Knight's only child with ex-husband and record producer Barry Hankerson, whom she was marriedto from 1974 to 1979. She also has two other sons, James III and Kenya, with her first husband, James Newman (1960–1973). Knight was married to former Ohio representative Les Brown from 1995 to 1997 before marrying McDowell in 2001. 

Full Article & Source:
Gladys Knight Is ‘Healthy And Happy' Despite Son's Elder Abuse Claims Against Her Husband 

Gladys Knight’s Son Accuses Her Husband of Elder Abuse Amid Health Concerns | TSR Investigates

Gladys Knight’s family is at odds over her safety, health, and ability to keep touring. Last week, her son, Shanga Hankerson, claimed that the 80-year-old music legend is showing signs of cognitive decline and accused her husband, William McDowell, of elder abuse — alleging he’s forcing her to perform despite her condition. 

According to court filings, the conflict escalated after a troubling incident in a New York hotel, where Knight allegedly wandered off late at night without knowing where she was. Her son says he’s been locked out of speaking with her and has now gone to the Department of Human Services to intervene. 

The accusations have sparked heated debate among fans about elder care, family disputes, and the pressures placed on aging performers. Now, the public is left wondering: Is this a misunderstanding fueled by family tension, or a serious case of abuse hidden behind closed doors? 

 TSR Investigates, with Justin Carter, explores cold cases and special interest news stories underrepresented in mainstream media. 

Source:
Gladys Knight’s Son Accuses Her Husband of Elder Abuse Amid Health Concerns | TSR Investigates 

Tuesday, August 19, 2025

Schwab Faces Cash Sweeps Suit Alleging Elder Financial Abuse

By Dinah Wisenberg Brin

What You Need To Know

  • The spread between client and Schwab's interest rates boosted firm profits, the suit contends.
  • Schwab breached its loyalty duty to customers, the complaint alleges.
  • Schwab says its sweeps program is compliant and transparent.

A proposed class action lawsuit against Charles Schwab over the interest paid in its cash sweeps program accuses the firm of elder care financial abuse in addition to breach of fiduciary duty, fraudulent inducement and other violations.

In the lawsuit, recently transferred to U.S. District Court for the Central District of California in Los Angeles, Elizabeth L. Bueno and Abraham Atachbarian also accuse the financial services giant of unjust enrichment, breach of contract and violations of California business and professional codes.

The complaint addresses Schwab’s alleged actions with respect to programs in which it automatically swept customers’ uninvested cash in their non-advisory brokerage accounts into high-interest-bearing deposit accounts at its affiliated banks while paying them “unduly low interest on this money.”

The court posted a notice Monday encouraging the parties to pursue alternative dispute resolution and indicating that it would later issue an order referring them to mediation.

Customers have filed multiple lawsuits nationally accusing Schwab and other asset managers of paying unreasonably low interest rates on balances in cash sweep programs and placing their own profits over clients’ best interests, contending that clients could have earned significantly higher interest elsewhere.

From November 2021 to May 2025, “Schwab never paid more than .45% interest to its customers in its Cash Sweeps Programs. Since December of 2024, the rate has dropped as low as .05%,” the complaint alleges.

“By doing so, in a conflict of interest and in breach of its duty of loyalty to its customers … Schwab was able to earn significant undisclosed interest on the interest rate spread and fees for itself, while paying its customers … less than the contractually required reasonable or prevailing rates of interest, depending on the type of account they maintained,” it contends.

The suit alleges that “Schwab intentionally failed to disclose the enormous spread that it was earning between the low rates of interest it paid to customers as compared to the rates that Schwab and its Program Banks were earning with customers’ uninvested monies," although the rates were published in a separate disclosure.

This earned interest helped fuel Schwab’s profits and finance its transaction with TD Bank, the lawsuit contends — apparently a reference to its TD Ameritrade acquisition.

“Schwab paid customers depressed rates of interest, in a high-interest rate environment rather than ‘reasonable’ rates or rates of interest that were consistent with prevailing market and business conditions, as required,” the plaintiffs allege.

The proposed class comprises all California residents who held non-advisory brokerage and/or retirement accounts with Schwab and had cash deposits from those retirement accounts invested in cash sweep programs during the relevant period. A subclass includes Californians 65 or older who had cash deposits in their retirement accounts subject to cash sweep programs, according to the complaint.

The case, moved from California Superior Court, appears to be a refiling or amended complaint from one filed earlier in the year.

"Our cash sweep program is transparent, fully disclosed, and operates in compliance with all applicable regulations. We stand firmly behind our program which aligns cash management options to our clients’ financial needs and goals," a Schwab spokesperson told ThinkAdvisor by email.

"We offer extensive support and flexibility, enabling clients to manage their cash in a way that best fits their individual financial needs. Whether they seek more accessible cash for daily use or prefer investments aimed at higher returns, the choice is theirs to make," added the spokesperson. 

Full Article & Source:
Schwab Faces Cash Sweeps Suit Alleging Elder Financial Abuse 

Omaha police arrest caretaker in death of 67-year-old woman

OPD says the victim's death was determined to be related to neglect by her caretaker.


Updated: 6:29 PM CDT Aug 18, 2025 

Omaha police arrested a caretaker in the death of a 67-year-old woman Monday.

OPD said Kathy Snider's death was reported on Feb. 12, 2025. The department said police investigators and the Douglas County Attorney's Office determined her death was related to neglect by her caretaker, 53-year-old Nicky Budlong.

Officers booked Budlong into the Douglas County Jail on manslaughter, abuse of a vulnerable adult and three counts of theft by unlawful taking.

The investigation is ongoing. 

Full Article & Source:
Omaha police arrest caretaker in death of 67-year-old woman 

Caregiver at Palos Heights memory care facility charged in theft from elderly couple

by Nuha Abdessalam

A gold necklace with a diamond pendant, unauthorized charges to a credit card, pawn shop transactions, and utility bills paid in someone else’s name.

That’s what police uncovered in a July investigation into a theft from an elderly resident of Arden Courts Memory Care in Palos Heights and the resident’s husband.

Palos Heights Deputy Police Chief John Parnitzke said officers were called July 1 to Arden Courts Memory Care, 7880 W. College Dr., when the resident reported the necklace missing.

The victim’s husband soon noticed several charges he hadn’t made – payments to Nicor Gas, Comcast cable, and a local pawn shop.

Detectives reviewed footage provided by the pawn shop, where an employee said the suspect sold the necklace and used the victim’s credit card to pay off a store balance. 

Records from Nicor and Comcast linked the accounts to the same person in the video: Olufunke Toogun, 49, of Chicago Heights.

On Aug. 11, investigators met with Arden Courts management, who confirmed Toogun worked there. She was arrested two days later and charged with aggravated identity theft. 

Toogun has been released pending a court date at the Bridgeview Courthouse.

Parnitzke confirmed the necklace and pendant have been recovered and will be returned to the couple. The credit card charges, he said, will likely be reversed. “Once there’s a report and an arrest made, they don’t hold them to those charges,” he said.

Police said no other complaints involving Toogun were reported by residents or families before or after the arrest. “We haven’t had any second cases,” Parnitzke said.

However, he added that crimes like this aren’t rare in care settings. “These medical facilities, they do background checks, there might not be anything on there, but it just takes these incidents and these arrests to prevent them from continuing in this career.”

For families, Parnitzke recommends practical steps: keep a record and photographs of valuables, limit what’s brought into the facility, and keep an eye on bank and credit card accounts.

“The minute you see activity that doesn’t make sense, question it with your loved one,” he said.

He noted the department also tries to get the word out through community talks, social media, local cable, and city council meetings. 

“Not everyone monitors the same things you and I do, so it’s about getting awareness on different platforms.” 

Full Article & Source:
Caregiver at Palos Heights memory care facility charged in theft from elderly couple 

Monday, August 18, 2025

Wendy Williams’ Guardianship Case: Warring Factions Emerge As Court Battle Gears Up

Three groups, one led by celebrity lawyer Joe Tacopina, another by legal guardian Sabrina Morrissey, and another by ex-husband Kevin Hunter, are all claiming they know what's best for the former TV personality. 

by Winston Cho


Last month, high-flying celebrity lawyer Joe Tacopina declared he had been hired by Wendy Williams to potentially fight against a guardianship imposed upon her following a series of health issues that cast doubt over her mental capacity. It was the latest development in a labyrinthine case being fought behind closed doors that invoked chatter of Britney Spears, who quietly pushed for years to end a similar court-appointed arrangement that gave her family the power to essentially control her life.

“She’s lucid and in control of her faculties,” says Tacopina, who met Williams earlier this summer at Fresco by Scotto in New York City to celebrate her birthday. “What’s happening here is not normal.”

Yet, there’s one issue: The judge overseeing Williams’ guardianship tapped a trio of lawyers — and only those lawyers — to represent her interests in court, and Tacopina isn’t among them, according to court documents reviewed by The Hollywood Reporter that point to complications around a tangling web of lawsuits over the former TV personality’s well-being. Still, he maintains that he’ll enter the increasingly contentious battle to dissolve the arrangement if and when the time is right.

Three camps of people in Williams’ orbit appear to have formed. On one side is Tacopina, who was brought into the fold by Williams’ niece Alex Finnie to act as the TV personality’s personal attorney; on another is Sabrina Morrissey, who in 2022 was named by the court as Williams’ guardian; on the last is Williams’ ex-husband Kevin Hunter, who in June filed a $250 million lawsuit against Morrissey. Each side claims to know what’s best for the TV personality. 

The factions dueling over Williams’ fate may portend a veering of the guardianship into a Spears-esque saga. One question stands at the forefront: Is the arrangement necessary to protect Williams from exploitation?

“It’s scary,” she told TMZ of the guardianship in July.

In 2022, Williams was placed under a financial guardianship after Wells Fargo claimed she was an “incapacitated person” and a “victim of undue influence.” She contested the development, saying that her health had improved and that she was “absolutely” of sound mind after receiving treatment for Graves’ disease and thyroid issues (Bernie Young, Williams’ former manager who was fired by the TV personality, moved to be placed as guardian for the court, which led to Williams saying that he improperly used her money in the effort). It was later revealed that the financial exploitation stemmed from purchases made by her son, Kevin Hunter Jr.

At the time, La’Shawn Thomas, a lawyer for Williams in the guardianship proceedings, said that the chain of events that culminated in the installment of a guardian over the ex-TV personality started with a request to check her bank statements. Williams accused a Wells Fargo financial advisor of lying that she’s mentally unstable to lock her out of her accounts.

“Wendy doesn’t agree with a financial guardian being appointed,” Thomas told THR in 2022. “If it’s the court’s intention to have one appointed over her affairs for the long haul, she definitely isn’t going to accept that.”

Thomas is now representing Kevin Hunter, who takes issue with no longer being paid severance from his divorce, in a lawsuit that looks to replace Morrissey as Williams’ guardian and a court order mandating a reassessment of money owed to him. Williams, however, later said she wasn’t aware that of the lawsuit. “It’s about money,” Tacopina says of Hunter’s motivation for suing over the guardianship. “We’re not a part of that, and we don’t believe there’s merit to his claim. If Wendy wants to sue, she’ll do so on her own without her husband.”

There are questions surrounding Hunter’s motivation in bringing the lawsuit and his legal standing to do so. Thomas, his lawyer, was denied admission into the guardianship proceedings, with the judge issuing an order that barred her from “communicating in any manner with” Williams and her family, according to court documents. Allan Diamond, Peter Strauss and Morrissey — lawyers appointed by the court to represent Williams who didn’t respond to requests for comment — are the only representatives capable of initiating litigation on her behalf. They’ve moved to dismiss Hunter’s case.

The court is expected to make a determination as to whether Williams still belongs in the guardianship by November. Ahead of a 2024 documentary chronicling Williams’ deteriorating mental and physical state, her camp shared that she had been diagnosed with dementia and primary progressive aphasia, which impairs the ability to understand language. A lawsuit was later filed over Where Is Wendy Williams?, which documented her life for the better part of a year showing her downward spiral as she struggled with health and addiction issues, against Lifetime parent A+E Networks. It was alleged that Williams didn’t have the legal or mental capacity to authorize her participation in the title. 

In an interview with Don Lemon earlier this year, Finnie said she’s doesn’t believe that Williams has dementia or is otherwise incapacitated.

“Once the guardianship was put in place, we were just left on the outside and that’s how it’s been,” she said. “Everything is controlled by this guardian.”

A spokesperson for Williams declined to comment for this story. 

Full Article & Source:
Wendy Williams’ Guardianship Case: Warring Factions Emerge As Court Battle Gears Up 

See Also:
Wendy Williams' Medical Exam Complete as Updated Health Diagnosis Upholds Her Guardianship (Exclusive)

Wendy Williams Fights Back: Lawyers Oppose Kevin Hunter's Guardianship Challenge

Wendy Williams' Lawyers Intend To Sue Those Responsible For "Very Scary" Guardianship 

Sunday, August 17, 2025

AARP Florida Joins U.S. Senate Committee in Miami-Dade to Combat Fraud Targeting Seniors

By Jessyca Sosa


The fight against scams and fraud targeting older Americans took center stage in Miami-Dade County this week, as Jeff Johnson, State Director for AARP Florida, testified before the Senator Rick Scott and the U.S. Senate Special Committee on Aging during a field hearing focused on protecting seniors from financial exploitation.

Hosted in partnership with the Miami-Dade County Sheriff’s Office, the hearing brought together local, state, and federal leaders to address what has become a multi-billion-dollar national crisis. Fraud against Americans over 60 resulted in $4.8 billion in reported losses in 2024 and experts believe the true figure is far higher due to widespread underreporting.

Florida, home to more than 4 million seniors, has become both a retirement haven and a hotspot for scams. In 2024 alone, Floridians reported more than $1 billion lost to fraud, with nearly $400 million stolen from residents aged 60 and older.

“Fraud in America is at crisis levels,” Johnson told the committee, underscoring that criminals are increasingly sophisticated, often operating as part of transnational networks using stolen data, AI technology, and cryptocurrency to siphon money from local communities. “These are retirement savings—money meant for hobbies, travel, and grandchildren—being stolen and sent overseas to criminal enterprises,” he said.

Johnson shared harrowing stories, including that of Edward, a Florida man in his sixties who lost more than $400,000, the proceeds from selling his home, after cybercriminals drained his bank account. Instead of securing new housing, Edward suddenly faced the threat of homelessness.

AARP Florida has long prioritized fraud prevention and victim support through initiatives like the AARP Fraud Watch Network Helpline, public education campaigns, and advocacy for policies that strengthen law enforcement’s ability to investigate and prosecute perpetrators. Johnson emphasized that combating fraud is not only a matter of consumer protection but also of changing the narrative, shifting blame from victims to the criminals themselves.

The hearing also spotlighted new legislative efforts, including the STOP Scammers Act, which would give the Treasury Department authority to label scam networks as “Foreign Financial Threat Organizations” and freeze their assets, and the GUARD Act, designed to support investigations into scams targeting retirees.

For Johnson and AARP Florida, the mission is clear: empower communities, remove the stigma of reporting fraud, and push for strong, coordinated action at every level of government. As scams become more sophisticated, they say, the response must be equally aggressive—because no one, regardless of age or income, is immune. 

Full Article & Source:
AARP Florida Joins U.S. Senate Committee in Miami-Dade to Combat Fraud Targeting Seniors 

Protect your loved ones: Recent caregiver arrest highlights rising elder exploitation, fraud


By Monica Casey, WRAL reporter 

A Durham County caregiver bonded out $50,000 Thursday on recent charges of exploiting her client for check fraud.

She isn’t the first health aide accused of scamming her clients. 

WRAL News has long covered the unfortunate trend of vulnerable adults needing care who were taken advantage of by their caregivers. 

In 2020, a licensed practical nurse at a Smithfield nursing home was charged with stealing a patient’s identity and accused of racking up loans and credit card charges under his name. 

In 2023, family members of Karen Rogers, who died that year, noticed their mother’s personal belongings, such as jewelry, medication and checks from her bank account, were missing. 

Betsy Robertson was charged after investigators said she used Rogers’ financial information to make several transactions totaling thousands of dollars. Investigators then determined she had previous, similar charges where she was accused of felony larceny from a healthcare client. 

In April 2025, eight people were arrested for stealing $40,000 from an elderly victim in a scam that started in 2023. 

Fraud doesn’t always happen directly to the victim. 

In 2023, Furman Ford was sentenced to 17 years in prison for a years-long conspiracy to commit healthcare and wire fraud and identity theft through his company IAM Healthcare.

Ford oversaw a scheme to trick group homes into providing client Medicare information through IAM, then used the information to submit Medicare claims on behalf of the elderly and disabled beneficiaries.

In total, Ford caused more than $500,000 to be billed to Medicare through his company.

The AARP found that more than 369,000 incidents of financial abuse targeting older adults are reported in the U.S. each year. According to the Federal Trade Commission, overall theft through fraud may have been as high as $158.3 billion in 2023 alone. 

Chatham County Sheriff’s Office staff sergeant over investigations, Rob Miller, said exploitation of the elderly or adults who require private care is happening more often. 

“These people prey on elderly people because they're easily not catching money missing and things like that,” Miller said. 

Some say the primary problem is the shortage of direct care workers.

“The key is to do is due diligence, to make sure that you’ve tried to anything you can, to make sure that the person who is going to be working with you or a loved one, has the best qualifications, has reputable background, you know, all of those kinds of things,” said William Lamb, a board member for Friends of Residents.

He said the reality is, the people who need care are vulnerable.

“Oftentimes, they don’t have the capacity, or they have limited capacity to really fend for themselves.”

Regardless of whether family members invest in private duty care or agency-based care, Lamb said it is important to understand the qualifications of the person they invite into their home or the agency taking care of their loved ones.

“What their background, what their reputation is, what feedback you can get from other employers, so that it’s not just a cold call or a cold response, inviting that person into your home,” Lamb said. “What agency is it? What is the reputation in the community? How long have they been in the community? Are they accredited or certified?”

Lamb said most of the care that is provided is good for the elderly.

"The vast majority of care is given by agencies who have good reputations, and by caregivers who are providing care and support to individuals from their hearts," Lamb said. "This is difficult work at best."

To help protect loved ones from potential fraud by a caregiver or health aid, local and national officials offer the following advice:

  • Secure financial documents in a locked file cabinet.
  • Always require receipts for purchases made by caregivers or helpers. 
  • Regularly monitor bank accounts and telephone bills and review credit reports. Consider an automatic bill pay system or setting up transaction alerts that a trusted third party can also monitor. 
  • Do not allow hired caregivers to open mail, pay bills or manage finances. 
  • Never lend employees money or personal property.
  • Do not allow caregivers to use your credit or debit card for errands or purchases.
  • Secure valuables such as jewelry and other valuable personal property.  

Full Article & Source:
Protect your loved ones: Recent caregiver arrest highlights rising elder exploitation, fraud