Showing posts with label Justice Department. Show all posts
Showing posts with label Justice Department. Show all posts

Thursday, March 12, 2026

V.A. Begins Drive to Put Homeless Veterans Into Guardianship

A joint effort with the Justice Department creates new authority to compel veterans into institutional or involuntary care.


By Ellen Barry and Jason DeParle

The Trump administration on Wednesday announced a new effort to initiate legal guardianships for homeless veterans, which could be used to force more of them into involuntary or institutional care.

The new system, carried out in partnership with the Justice Department, will invest Veterans Affairs Department attorneys with expanded powers that would allow them to initiate and take part in guardianship proceedings for veterans who have no family and are “unable to make their own health care decisions.”

The initiative represents the Trump administration’s most concrete action to advance its goal of compelling more homeless people into involuntary treatment for mental illness and drug addiction.

President Trump identified the issue as a priority during the 2024 presidential campaign and promoted it last July in an executive order that called on agencies to use civil commitment to move homeless people into “long-term institutional settings.”

Critics say the policy shift raises significant civil liberties concerns, noting that in earlier generations, people with severe mental illness were routinely stripped of their legal rights and confined to state hospitals.

The V.A. says the guardianship initiative would affect “hundreds” of veterans who are currently in V.A. facilities but need “a legal decision maker” to transition to a new setting. Some are homeless, and others are “at risk of homelessness” upon discharge, the agency said in a press statement.

“Our new partnership with the Justice Department reflects our ongoing commitment to ensuring that every veteran receives timely, appropriate care,” said Doug Collins, the V.A. secretary.

Guardianship powers are broader and longer lasting than civil commitment, which is used to compel someone to accept medical treatment.

Guardianship proceedings are typically initiated by family members, friends or health care providers, and are argued before state or probate judges, with the subject entitled to legal representation. If a court finds that the person is not able to make basic decisions about health and safety, a guardian is appointed.

Guardians can control a person’s assets, where the person lives and whom he or she sees. They can also require the person to accept medical treatment. Unlike civil commitment rulings, which expire after a specific time period, guardianships are intended to be durable, though they are revisited periodically and can be terminated or dissolved.

Michael Figlioli, the director of the National Veterans Service for the Veterans of Foreign Wars, commended the change, which he said recognizes “that some of our nation’s most vulnerable veterans must be approached through a public health and social services framework.”

If thoughtfully carried out, he said, guardianships could provide more “structured support” for vulnerable veterans, though he noted “important considerations regarding veterans’ privacy, potential implementation gaps and the need for sufficient resources.”

Rights advocates said they were alarmed by the proposal, which they saw as part of a drive by the administration to place homeless people in institutional settings against their will.

“My speculation is that they are seeking to have people placed under guardianship so they can have a person appointed who will force them into congregate or institutional settings when there isn’t anything else available,” said Jennifer Mathis, the deputy director of the Bazelon Center for Mental Health Law.

If there are veterans “sitting in V.A. hospitals” unable to be discharged, as the V.A. says, she said, it is “almost certainly” because there are long waits for intensive community services or independent housing. She added that it is highly unusual for the Justice Department to take a role in guardianship proceedings, which are governed by state laws.

“I don’t know what their authority is,” Ms. Mathis said. The federal government, she added, “has very little to do with guardianship.”

Stephen Eide, who studies homelessness at the Manhattan Institute, welcomed the Trump administration’s efforts to expand guardianship, which he said could protect people at risk of “slow-motion suicide.”

“More use of involuntary treatment is essential to solving street homelessness,” he said.

But he cautioned that successful implementation could be challenging, since it requires coordinated efforts among police officers, social workers, clinicians and lawyers, often employed by different levels of government. “It’s hard to change big systems,” he said.

A pilot project to expand guardianships at the V.A. has been under discussion for months.

The pilot, called “Project Safe Harbor,” identified five V.A. hubs that had been selected to test a “guardianship model for veterans experiencing homelessness” who lack capacity to make “appropriate medical and social decisions for themselves,” according to an internal memo shared with The New York Times. The sites were asked to refer veterans and take legal steps for “placement into appropriate care sites.”

There are about 33,000 homeless veterans in the United States, about 14,000 of whom live on the streets. Veterans make up around 5 percent of the unsheltered homeless population. 

Full Article & Source:
V.A. Begins Drive to Put Homeless Veterans Into Guardianship

Wednesday, June 19, 2024

Justice Department Finds State of Missouri Unnecessarily Institutionalizes Adults with Mental Health Disabilities in Skilled Nursing Facilities in Violation of the Americans with Disabilities Act and Improperly Relies on Guardianship

For Immediate Release
Office of Public Affairs 
 

The Justice Department announced today its findings that the State of Missouri violated Title II of the Americans with Disabilities Act (ADA) by unnecessarily institutionalizing adults with mental health disabilities in nursing facilities. The investigation also examined the role of guardianships in such institutionalization.

The Justice Department determined that there is reasonable cause to believe Missouri violates the ADA by failing to provide the community-based services adults with mental health disabilities need in order to remain in their communities. It also found that the state is improperly relying on guardianship and that this leads to people entering nursing facilities even though community-based services are appropriate for their needs.

“People with mental health disabilities should not have to be confined to a nursing facility because they cannot access the community-based services they need,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Civil Rights Division will safeguard the rights of people with disabilities to participate fully in their communities. The state’s reliance on guardianships that serve as a pipeline to nursing facilities, rather than engaging people in community-based mental health services, has led to violations of the ADA.”

The department’s investigation found Missouri fails to provide community-based mental health services for many people with mental health disabilities who need them, including services such as:

  • Assertive Community Treatment;
  • Case management;
  • Supported employment;
  • Mobile crisis response;
  • Crisis stabilization services;
  • Permanent Supportive Housing;
  • Peer support; and
  • Supported Decision-Making.

Instead, the state makes nursing facility services for these people. Missouri can reasonably modify its system to remedy this violation by expanding community-based services and implementing processes to ensure that individuals can receive those services rather than entering nursing facilities.

Individuals with information relevant to this matter can contact the department by leaving a voicemail at 833-610-1242 or emailing Community.Missouri@usdoj.gov. The Justice Department will hold two virtual community meetings on Tuesday, June 25, at 6 p.m. CT/7 p.m. ET and Wednesday, June 26,at 12 p.m. CT/1 p.m. ET. Members of the public are encouraged to attend to learn more about the findings. Please register to join these meetings by clicking on the respective link. If you need an interpreter or accommodation to attend, please email Community.Missouri@usdoj.gov.

Additional information about the Civil Rights Division of the Justice Department is available on its website at www.justice.gov/crt/rights-persons-disabilities and www.ada.gov.

View the findings report here.

View the notice letter here.

Updated June 18, 2024

Source:
Justice Department Finds State of Missouri Unnecessarily Institutionalizes Adults with Mental Health Disabilities in Skilled Nursing Facilities in Violation of the Americans with Disabilities Act and Improperly Relies on Guardianship

Saturday, January 1, 2022

Justice Department seeks to improve services for crime victims with more than $40M in grants

© Shutterstock

A total of 14 programs focused on victims of crime earned more than $40 million in grants from the U.S. Department of Justice (DOJ) last week as a means of culturally specific enhancement to help them better reflect and support their communities.

Of these, an award of nearly $2.9 million went to the Office of Justice Program’s (OJP) National Institute of Justice to support research, and another $2.1 million was given to the Bureau of Justice Statistics to support the National Census of Victim Service Providers. However, the bulk of the funding – approximately $38 million – was dispersed between 12 grant programs overseen by the OJP’s Office for Victims of Crime. These included: 

  • The Advancing the Use of Technology to Assist Victims of Crime program, for strategies to create, expand or improve the use of technology to interact directly with crime victims and to provide information, referrals, crisis assistance, and long-term aid.
  • The Expanding Sexual Assault Nurse Examiner Services to Victims of Sexual Assault program, to create or expand sexual assault examination programs focused on improving sexual assault care through a community-based approach. This could help campus efforts, nonprofits, or even Tribe-affiliated providers. 
  • The Transforming America’s Response to Elder Abuse: Enhanced Multidisciplinary Teams (E-MDTs) for Older Victims of Financial Exploitation and Abuse program, to support multidisciplinary teams and strengthen their ability to identify and respond to cases of elder abuse and provide more comprehensive support for victims of financial exploitation.
  • The National Center for Culturally Responsive Victim Services program, which will develop and maintain OVC’s National Center. This center will oversee national training and technical assistance for victim services and victim compensation among victims in historically underserved, marginalized, or other inequality-afflicted communities.
  • The Building State Technology Capacity program, to enhance victims’ access to services while innovating the provision and quality of services, as well as improving the accessibility and responsiveness of victim service organizations.
  • The Fostering Resilience and Hope: Bridging the Gap Between Law Enforcement and the Community program, will help law enforcement officers address trauma and adversity and rebuild relationships within their community.
  • The Advancing Hospital-Based Victim Services program splits funding between four organizations and one technical assistance provider to improve links between victim services, hospitals, and other medical facilities that increase support for victims of crime and reduce the chances of future victimization.
  • The Emergency and Transitional Pet Shelter and Housing Assistance Grant Program, supporting shelter and other assistance to victims of domestic violence and their pets.
  • The Services to Support Victims of Hate Crime and Strengthen Communities programs, to support field-generated strategies, approaches, and models to support individuals, groups, and communities affected by hate crime.
  • The Addressing Female Genital Mutilation and Cutting program, to halt female genital mutilation through education and community response.
  • The National Joint Training Conference for VOCA Victim Assistance and Victim Compensation Administrators
  • The National Crime Victims’ Rights Week Community Awareness Projects program, to increase public awareness of victims’ rights and services nationwide and strengthen agencies’ approach to develop collaborative community awareness during National Crime Victims’ Rights Week.

“The Department of Justice is committed to doing all it can to reduce violent crime, and supporting victims of crime is not only critical to those efforts but also central to our most fundamental responsibility: protecting our fellow citizens,” Deputy Attorney General Lisa Monaco said. “The resources announced today will provide direct support to victims of crime as they recover and also bolster the important work of our state, local and Tribal partners who provide victims with comprehensive, high-quality victim services and care.”

Most funding for these awards was generated by the Victims of Crime Act (VOCA) of 1984 and the Crime Victims Fund it created, which uses fines and penalties paid by convicted federal offenders to aid victims. 

Full Article & Source:

Saturday, October 10, 2020

Justice Department awards $144 Million to improve services for crime victims

The Department of Justice Tuesday awarded grants totaling over $144 million to enhance services for victims of crime across the United States.

“The Department of Justice is steadfast in its commitment to protecting public safety and bringing justice to those who have been victimized,” said Attorney General William P. Barr. “The investments we are making today will support service providers as they work to secure the legal rights of victims and put survivors of criminal acts on the road to recovery.”

All grant money being awarded today comes from offices within the department’s Office of Justice Programs (OJP). Approximately $64.3 million was awarded under Office for Victims of Crime (OVC) grant programs; over $54.1 million was awarded under Office of Juvenile Justice and Delinquency Prevention (OJJDP) programs; over $19.9 million was awarded under Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking (SMART) grant programs; and nearly $5.7 million was awarded under two National Institute of Justice (NIJ) grant programs.

“As lockdowns and lawlessness fuel crime in America’s homes and communities, more people are vulnerable to victimization and those who have been victimized face new hurdles,” said OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan. “The Office of Justice Programs is committed to giving our victim service partners the tools they need to better serve their clients and protect victims’ rights.”

Grants awarded under FY 2020 OVC programs further the department’s mission to enhance the field’s response to victims of crime. Specific programs are:

  • The Emergency and Transitional Shelter and Housing Assistance for Domestic Violence, Sexual Assault and Stalking Victims and their Companion Animals Grant program gives over $2.2 million to six organizations for shelter and transitional housing to victims of domestic violence, dating violence, sexual assault or stalking and their companion animals.
  • The Improving Community Preparedness to Assist Victims of Mass Violence or Domestic Terrorism: Training and Technical Assistance Project awards nearly $3 million to provide individualized training and technical assistance to state, local and tribal law enforcement; units of government; emergency managers; victim service providers; and other stakeholders to help augment their community emergency management response plans to ensure that the needs of victims, families and first responders are addressed after incidents of criminal mass violence or domestic terrorism.
  • The Advancing the Use of Technology to Assist Victims of Crime program gives over $6.2 million to five organizations to support projects that demonstrate innovative strategies to create, expand or enhance the use of technology to interact directly with crime victims and to provide information, referrals, crisis assistance and long-term help.
  • The Addressing Female Genital Mutilation and Cutting program gives nearly $1.8 million to six recipients to address communities’ responses to victims of female genital mutilation and over $1 million to one organization to provide targeted technical assistance to inform front-line providers on how to identify and serve victims and persons at-risk of being victimized.
  • The Targeted Training and Technical Assistance for VOCA Victim Assistance and Compensation Administrators program awards nearly $5 million specifically to provide peer-to-peer training on federal grants management and administration for Victims of Crime Act victim assistance grantees and subgrantees.
  • The Crime Victims’ Rights Legal Clinics program gives nearly $4 million to four recipients to enforce crime victims’ rights at the federal level under the Crime Victims’ Rights Act and at the state, local or tribal level under substantially similar state, local, or tribal laws. Another $1 million is awarded to a training and technical assistance provider to support the clinics as they launch or expand their crime victims’ rights clinics and train allied professionals.
  • The Law Enforcement-Based Victim Specialist program gives over $8.6 million to 22 recipients to develop or enhance crime victim specialist programs within law enforcement agencies to better support victims through the criminal justice process, and another $2 million to one organization to support training and technical assistance for the grantees.
  • The Crime Victim Compensation Program Assessment program gives nearly $2.4 million to seven recipients to help selected states assess victims’ access to compensation programs with the goal of increasing the number of victims aware of this resource.
  • The State Victim Liaison Project gives over $4.7 million to 10 organizations to place one or more experienced crime victim liaisons within selected VOCA State Administrating Agencies to act as a bridge between the state and other state-based nongovernmental organizations in order to identify gaps in victim services and improve access to resources for crime victims in rural/tribal areas, older victims of crime and victims of violent crime.
  • The Training for Law Enforcement to Improve Identification of and Response to Elder Fraud Victims program awards nearly $2 million to provide training and technical assistance to enhance law enforcement’s ability to identify elder fraud victims, connect those victims with available services, and bring the fraudsters to justice.
  • The Enhancing Services for Older Victims of Abuse and Financial Exploitation program awards nearly $6 million to 12 organizations to support communities in providing services to older victims of abuse and exploitation using trauma-informed approaches that protect the safety and confidentiality of victims.
  • The Enhancing Community Responses to America’s Drug Crisis: Serving Our Youngest Crime Victims program gives over $12 million to 17 organizations to support direct services to children and youth who are crime victims as a result of the nation’s addiction crisis; and nearly $1.5 million to one organization to support training and technical assistance for the direct services grantees. In addition, OVC will award $250,000 in continuation funding to the Modoc Tribe of Oklahoma to provide services to Tribal children and youth who are victimized as the result of the opioid crisis.
  • The National Crime Victims’ Rights Week (NCVRW) Community Awareness Program gives $300,000 to an eligible organization to continue supporting public awareness, community outreach, and education activities for crime victims’ rights and services during NCVRW in April 2021.

Grants awarded under FY 2020 OJJDP programs further the department’s mission of supporting the effective investigation and prosecution of child abuse and neglect cases.

  • Under the Victims of Child Abuse Act Support for Children’s Advocacy Centers program, OJJDP awarded more than $18.3 million in continuation funding to the National Children’s Alliance in Washington D.C. This program will provide support to Children’s Advocacy Centers (CACs) through three funding categories: subgrants to local CACs, state chapters and multidisciplinary teams ($15.3 million); subgrants to provide services for victims of child pornography ($2 million); and efforts to help military installations address cases of child abuse, including subgrants to local CACs ($1 million).
  • OJJDP also awarded $5 million in continuation funding to four organizations via the VOCA Regional Children’s Advocacy Center. This program supports regional centers, one situated within each of the four U.S. Census regions, that help to build and establish multidisciplinary teams (MDTs), local programs, and state chapter organizations that respond to child abuse and neglect; and deliver training and technical assistance that strengthen existing MDTs, local CACs and state chapter organizations.
  • Through the Victims of Child Abuse Act (VOCA) Training and Technical Assistance for Child Abuse Professionals program, OJJDP awarded $2.5 million to the National Children’s Advocacy Center in Alabama. This program promotes improved child interview techniques, thorough investigative methods, interagency coordination and effective presentation of evidence in court. The program will provide training and technical assistance to establish coordinated multidisciplinary programs that address child maltreatment.
  • OJJDP awarded more than $10.8 million in continuation funding to the National Court Appointed Special Advocate Association in Washington under the Court Appointed Special Advocates Membership, Accreditation, and Subgrants Program and Training and Technical Assistance. This program aims to serve and improve outcomes for children in the dependency system; provide effective advocacy for abused and neglected children, including foster care youth; and build on the training and technical assistance program that OJJDP has developed in collaboration with the National CASA Association.
  • OJJDP awarded more than $3.1 million to the National Council of Juvenile and Family Court Judges in Nevada under the Child Abuse Training for Judicial and Court Personnel program to improve juvenile justice and dependency systems’ response to child abuse and neglect, as well as child sexual exploitation and sex trafficking. This program provides judicial, legal and social service professionals with training and technical assistance to improve their understanding of child abuse; their ability to prevent placement in foster care when possible; and their ability to reunify families after foster care placement.
  • OJJDP awarded more than $7.2 million to the National Children’s Alliance to support the American Indian and Alaska Native Subgrant Program. This program will support the expansion of new satellite CACs through the provision of subgrants to existing CACs in Alaska, and to tribes (or existing CACs serving tribes) interested in establishing a satellite CAC in the lower 48 states.
  • Another $4.8 million was awarded to eight organizations through the Alaska Children’s Advocacy Center Expansion Initiative for Child Abuse Victims to support programmatic enhancements for existing Alaska-based CACs to increase the range and quality of services as well as specific infrastructure needs.
  • Under the Training and Technical Assistance To Expand Children’s Advocacy Centers Serving American Indian/Alaska Native Communities program, OJJDP awarded $1 million to the University of Montana to improve the capacity of child abuse professionals and promote the effective delivery of the evidence-informed CACs model and the multidisciplinary response to child abuse across American Indian/Alaska Native communities.
  • OJJDP awarded $750,000 to the Choctaw Nation of Oklahoma via the Tribal Children’s Advocacy Center Expansion Initiative for Child Abuse Victims program to improve the capacity of child abuse professionals and promote the effective delivery of the evidence-informed CAC model and the multidisciplinary response to child abuse in tribal communities.
  • OJJDP awarded $500,000 to the Alaska Children’s Alliance (State Chapter) to enhance and expand the coordinated multidisciplinary investigation and prosecution of child abuse in Alaska through targeted training and technical assistance.

Grants awarded under FY 2020 SMART programs further the department’s mission of keeping communities safe by promoting innovation and best practices in preventing and protecting the public from sexual violence. Specific programs:

  • The National Sex Offender Public Website program awards over $900,000 for continued Maintenance and Operation of the Dru Sjodin National Sex Offender Public Website program.
  • The Keep Young Athletes Safe program awards over $2.2 million to support the ongoing implementation of prevention measures to safeguard amateur athletes from sexual, physical and emotional abuse in the athletic programs of the United States Olympic & Paralympic Committee, each national governing body and each Paralympic sports organization.
  • The Adam Walsh Act program awards over $16.7 million to 61 recipients to help jurisdictions develop and enhance programs designed to implement the Sex Offender Registration and Notification Act (SORNA), which provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. Almost $800,000 is being awarded to provide training and technical assistance to jurisdictions implementing SORNA standards.

Grants awarded under FY 2020 NIJ programs aim to evaluate and fund research projects related to perpetrators and victims of elder abuse. Specific programs:

  • The Research and Evaluation of Victims of Crime program gives over $4.2 million to six recipients to evaluate programs that provide services for victims of crime and research the financial costs of victimization.
  • The Research on the Abuse, Neglect and Exploitation of Elderly Individuals program awarded just under $1.5 million to two recipients to fund research projects to, respectively, better differentiate physical abuse of elderly individuals from accidental injury and to improve the reporting of elder abuse.

For a complete list of individual grant programs, amounts to be awarded and the jurisdictions that will receive funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/ovcvictimsfactsheet.pdf.

In addition to the grants listed above, OJP awarded nearly $101 million in funding to combat human trafficking and provide vital services to trafficking victims throughout the United States. For a complete list of individual grant programs, award amounts and jurisdictions that will receive this funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/ovchumantraffickingfactsheet.pdf.

Full Article & Source:

Monday, March 11, 2019

260 Caught In Sweep Scammed Elderly Of $750M: Justice Department

WASHINGTON, DC — More than 260 people from around the country were caught up in a the largest coordinated sweep yet of elder fraud cases, Attorney General William P. Barr said Thursday. The Justice Department said those arrested scammed more than 2 million Americans, most of them elderly, out of more than $750 million.

No U.S. state was untouched in the sweep. The Justice Department said it either filed criminal or civil cases in every federal district court in the country, or launched consumer education initiatives. Last year's sweep also set records, but this year's saw 13 percent more criminal defendants, 28 percent more in losses and twice the number of victims, Barr said.

As part of the sweep, law enforcement authorities took down a fraudulent tech-support scheme, an increasingly common form of elder fraud in which criminals trick victims into giving them access to their computers under the guise of providing technical support. In 2018, these scams were responsible for more than 142,000 consumer complaints to the Federal Trade Commission's Consumer Sentinel Network.

Those 60 and older filed more loss reports on tech-support scams from 2015 to 2018 than for any other fraud category reported to the Consumer Sentinel Network, the statement said.

The sweep also resulted in the arrest of more than 600 accused "money mules," usually foreign-based individuals who transfers money acquired illegally in person, through the mail, or electronically, on behalf of others.

Various state and federal agencies, including Senior Corps, a national service program administered by the federal agency the Corporation for National and Community Service, have launched public education campaigns to prevent further victimization, the Justice Department statement said.

Elder fraud complaints may filed with the FTC or by calling (877) FTC-HELP. Other resources to prevent elder abuse fraud are available at the Office of Victims of Crime.

Scams targeting the elderly cause about $2.9 billion in losses annually, according to an earlier report from the government's Consumer Financial Protection Bureau.

Among the key findings of that report:
  • Suspicious activity filings on elder financial exploitation quadrupled from 2013 to 2017. In 2017, elder financial exploitation suspicious activity reports totaled 63,500. Based on recent prevalence studies, these 2017 suspicious activity reports likely represent a tiny fraction of actual incidents of elder financial exploitation.
  • Money services businesses have filed an increasing share of elder financial exploitation. In 2016, money services business filings surpassed depository institution filings. In 2017, money service business suspicious activity reports made up 58 percent of elder financial exploitation suspicious activity reports, compared to 15 percent in 2013.
  • Financial institutions reported a total of $1.7 billion in suspicious activities in 2017, including actual losses and attempts to steal the older adults' funds.
  • Nearly 80 percent of elder financial exploitation suspicious activity reports involved a monetary loss to older adults or filers.
  • Among reports that involved a loss to an older adult, the average amount lost was $34,200. In 7 percent of these cases, the loss exceeded $100,000.
  • When a filer lost money, the average loss per filer was $16,700.
  • One-third of the individuals who lost money were ages 80 and older.
  • Adults ages 70 to 79 had the highest average monetary loss at an average of $45,300 each.
  • Losses were greater when the older adult knew the suspect. The average loss per person was about $50,000 when the older adult knew the suspect and $17,000 when the suspect was a stranger.
  • Types of suspicious activity varied significantly by filer. When the filer was an money service business, 69 percent of elder financial exploitation reports described scams by strangers. Depository institution filings, in contrast, involved an array of financial crimes, with 27 percent involving stranger scams.
  • More than half of suspicious activity reports involved a money transfer. The second-most common financial product used to move funds was a checking or savings account (44 percent).
  • Checking or savings accounts had the highest monetary losses. The average monetary loss to the older adult was $48,300 reports involving a checking or savings account, while the average loss was $32,800 for those involving a money transfer.
  • The suspicious activity took place, on average, over a four-month period.
  • Fewer than one-third of those filing reports contacted local, state or federal police agencies to make a report. Only 1 percent of money services business filing reports said they contacted a government agency, such as adult protective services or law enforcement.
Full Article & Source:
260 Caught In Sweep Scammed Elderly Of $750M: Justice Department

Sunday, May 27, 2018

United States Obtains $255,000 Settlement of Disability Discrimination Lawsuit Against Continuing Care Retirement Community in Lincolnshire, Illinois

The Justice Department announced today that it has reached a settlement that resolves allegations that the owners and managers of a continuing care retirement community known as Sedgebrook violated the Fair Housing Act by instituting policies and maintaining practices that discriminated against residents with disabilities at the facility, which is located in Lincolnshire, Illinois.

The proposed settlement, which still must be approved by the court, was filed today, along with a complaint, in the United States District Court for the Northern District of Illinois.  The complaint alleges that since 2011, Sedgebrook has instituted a series of policies that prohibited, and then limited, residents’ ability to dine in the communal dining rooms of the independent living wing of the facility if they required assistance eating due to a disability.  Additionally, the complaint alleges that Sedgebrook maintained a policy prohibiting residents of the independent living wing from hiring live-in caregivers and refused to grant reasonable accommodations to that policy that would have allowed Sedgebrook residents with disabilities to use and enjoy their apartments.

Under the settlement, Sedgebrook will pay $210,000 into a settlement fund to compensate residents and family members who were harmed by these policies.  Sedgebrook will also pay a $45,000 civil penalty to the United States.  In addition, Sedgebrook will appoint a Fair Housing Act compliance officer and will implement a new dining and events policy, a new policy applicable to residents’ private employment of caregivers, and a new reasonable accommodation policy.  Additionally, Life Care Services LLC, the company that manages Sedgebrook and is a named defendant in the lawsuit, will take steps to implement similar policies at the over 100 independent living and continuing care retirement communities it owns or manages across the country.

“This consent order will ensure that all residents with disabilities at Sedgebrook are treated equally and that residents are able to get the assistance they need in the dining room and in the other central areas of their lives,” said Principal Deputy Assistant Attorney General Vanita Gupta, head of the Civil Rights Division.  “We are very pleased with the steps Life Care Services and Sedgebrook are taking to embrace new, non-discriminatory policies and help make them the standard, industry-wide.”

“Equal opportunities must be afforded to individuals who require assistance due to a disability,” said U.S. Attorney Zachary T. Fardon of the Northern District of Illinois.  “The proposed settlement represents a significant step towards ensuring all members of the Sedgebrook community are treated justly.”

Individuals who are entitled to share in the settlement fund will be identified through a process established in the consent order.  Persons who believe they were subjected to unlawful discrimination at Sedgebrook should contact the Justice Department toll-free at 1-800-896-7743 mailbox #995, or e-mail the Justice Department at fairhousing@usdoj.gov (link sends e-mail).

The federal Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability, and familial status.  More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.  Individuals who believe that they may have been victims of housing discrimination can call the Justice Department at 1-800-896-7743 and leave a message at mailbox #995, e-mail the Justice Department at fairhousing@usdoj.gov (link sends e-mail), or contact the Department of Housing and Urban Development at 1-800-669-9777 or through its website at http://portal.hud.gov/hudportal/HUD?src=/program_offices/fair_housing_equal_opp.

Full Article & Source:
United States Obtains $255,000 Settlement of Disability Discrimination Lawsuit Against Continuing Care Retirement Community in Lincolnshire, Illinois

Thursday, July 28, 2016

Senate Judiciary Chair Charges Federal Shortcomings On Elder Financial Abuse

Senate Judiciary Chair Chuck Grassley charged Wednesday there are shortcomings in what the federal government does to protect seniors from financial abuse.

“(Victims) have not received all the help they need,” said the Senator.

As one example of a void, he noted the Justice Department does not collect data on elder financial fraud.

At the start of a hearing on what he called “the crime of the 21st century,” Iowa Republican Grassley announced he and the Judiciary Committee’s lead Democrat, Connecticut’s Richard Blumenthal, soon will introduce a bill to beef up protection.

The legislation would provide for more effective interagency coordination, training to improve the investigation and prosecution of elder abuse, victim assistance to elder abuse survivors, improved data collection, and tougher penalties for senior scamsters.

Full Article and Source:
Senate Judiciary Chair Charges Federal Shortcomings On Elder Financial Abuse