Showing posts with label Virginia. Show all posts
Showing posts with label Virginia. Show all posts

Saturday, September 26, 2026

Five arrested, more charges expected in Wythe County financial exploitation of senior citizen


By Jeff Singer

WYTHE COUNTY, Va. (WDBJ) - Deputies in Wythe County arrested five people in connection with the financial exploitation of a senior citizen Wednesday, according to the Wythe County Sheriff’s Office.

Sept. 23, deputies said they executed a search warrant in the 600 block of West Fulton Street in Wytheville as part of an ongoing investigation into the financial exploitation of a senior citizen.

Investigators reported they determined the victim had been financially exploited for several thousand dollars; the people arrested in connection with the incident and the corresponding charges each faced were:

  • Penny Joel Sawyers
    • Credit Card Fraud
    • Conspiracy to Commit Larceny
    • Financial Exploitation
  • Charles Adrian Camper Jr.
    • Credit Card Fraud
    • Conspiracy to Commit Larceny
    • Financial Exploitation
  • Gabrielle Alyssa Camper
    • Credit Card Fraud
    • Conspiracy to Commit Larceny
  • Cameron Hensley
    • Conspiracy to Commit Larceny
    • Possession of Schedule I or II Drugs
  • Dustin Drew Sawyers
    • Conspiracy to Commit Larceny

Information retrieved during the investigation led investigators to request an additional search warrant for a home located in the 7000 block of West Lee Highway.

Deputies reported they located proceeds believed to be connected to the incident at a West Lee Highway home; more charges are expected, and investigators said they identified the possibility of more suspects being charged as the investigation remains ongoing.

“The Wythe County Sheriff’s Office takes the financial exploitation of senior citizens seriously and will continue to investigate these cases and hold those responsible accountable,” the sheriff’s office said.


Full Article & Source:
Five arrested, more charges expected in Wythe County financial exploitation of senior citizen  

Tuesday, June 30, 2026

Boones Mill personal care attendant pleads guilty to stealing from Vietnam War Veteran

by Jazmine Otey

Court documents show that Melissa Diana Simmons, 50, left the elderly victim in soiled clothes, drained his bank account, and forged his veterans’ checks

(KSAT)

A personal care attendant in Boones Mill has pleaded guilty to stealing from a Vietnam War veteran she was hired to care for, according to the U.S. Attorney’s Office for the Western District of Virginia.

Court documents show that Melissa Diana Simmons, 50, left the elderly victim in soiled clothes, drained his bank account, and forged his veterans’ checks. Simmons pleaded guilty to forgery of government checks after she and co-defendant James Patrick Brown were indicted in 2025.

Here’s a timeline of the events, based on court records:

  • May 2022: Simmons met the victim when she was assigned as his in-home care provider through a contract between her employer and the U.S. Department of Veterans Affairs.
  • December 2022: The victim began making significantly larger withdrawals from his bank account, often through checks made out to Simmons and her boyfriend, Brown.
  • June/July 2023: After Simmons was fired from her job in June, she convinced the victim to move in with her and Brown. By July, bank staff grew suspicious as Simmons and Brown frequently brought the victim to the drive-through for increasingly large withdrawals, eventually totaling tens of thousands of dollars. Staff also noticed the veteran’s health was declining and said he appeared “hunched over, confused and fearful,” according to court records.
  • Mid-August 2023: Simmons had the victim add her as a signatory on his bank account. Within a month, about $30,000 was withdrawn, officials said.
  • Mid-September 2023: When Simmons tried to make another large withdrawal, bank staff asked her to come inside. There, staff noticed the victim had a burned nose from smoking while using an oxygen tank, was confused, and smelled of urine and feces. He reportedly could not remember when he last bathed, ate, or visited the VA Medical Center. Staff persuaded him to open a new account without Simmons, but as they questioned him privately, Simmons began banging on the office window and shouting until police arrived.
  • Shortly after, Brown visited the bank with the victim, asking how to get VA benefits and Social Security checks deposited into the account. Brown also tried to have the victim withdraw between $60,000 and $70,000. At that point, the victim’s condition had worsened, and he seemed confused as to why he was withdrawing money.
  • Following these incidents, Franklin County Adult Protective Services launched an investigation. A staff member found that the victim was suffering from dementia after conducting a mental status exam.
  • Nov. 18, 2023: Simmons and Brown reported to Roanoke County Fire and Rescue that the victim was non-responsive. He was hospitalized with acute respiratory failure and critically low oxygen. Medical records showed methamphetamine in his system, though he had no history of drug use and could not travel on his own.
  • January through April 2024: While the victim recovered in the hospital and later at a rehab center, Simmons received four of his VA benefits checks by mail, totaling nearly $8,000. The indictment claims she forged his signature and deposited the checks into his new account. Simmons and Brown then used his debit card for personal expenses, including thousands spent at a casino.
  • Oct. 22, 2024: Simmons admitted to VA Office of Inspector General agents that she forged the checks and, along with Brown, spent the victim’s money while he was hospitalized.

The VA Office of Inspector General, with help from the Franklin County Sheriff’s Office, continues to investigate the case. At this time, information regarding a sentencing date has not been provided. 

Full Article & Source:
Boones Mill personal care attendant pleads guilty to stealing from Vietnam War Veteran  

Sunday, February 15, 2026

Virginia lawmaker pushing for nursing home minimum staffing standard, ownership disclosure requirements


By: Tyler Layne

RICHMOND, Va. — A state legislator is attempting to create some new laws to address concerns surrounding transparency and staffing in Virginia nursing homes, as the commonwealth's facilities rank among the bottom in the country for average staffing levels, according to federal data.

Del. Rodney Willett, a democrat representing parts of Henrico County, has brought forth two bills in an effort to "maintain the highest quality that we can" in nursing facilities. It's an issue CBS 6 has extensively covered over the past year and a half, as families have complained about care and conditions in record numbers.

“The theme here is trying to take care of our loved ones," Del. Willett said. “The stories are incredibly troubling, and I think we shouldn’t need stories like that to take more action, but unfortunately what we learned is we did not have adequate oversight.”

Minimum staffing standard

One bill would establish a minimum staffing standard in nursing homes.

The General Assembly previously passed one in 2023, which Governor Youngkin signed into law and was supposed to take effect July 2025, but it has never actually taken effect. That's because the 2023 law included a provision that would repeal the state staffing standard if the federal government enacted its own staffing standard. The federal government did later adopt a more stringent staffing standard, but it was eventually overturned. The legal and regulatory challenges ultimately left the state without its own staffing standard.

“Bottom line is we need to have a staffing ratio in Virginia. We have been behind on that for years," Willett said.

Willett's bill, as is, would require nursing homes to provide at least 3.25 hours, adjusted based on the needs of the residents, of nurse staffing per resident per day. That's higher than the 3.08 hours initially adopted in the 2023 legislation.

“Why did you want to change the number?” reporter Tyler Layne asked.

“Well, that number I will tell you, that’s [to be determined]. We are going to have a number, and as the finer point on that, stay tuned. We will have that. But the most important thing is that we will have a staffing ratio," Willett responded.

“So it may not land on 3.25?” Layne asked.

“We will see. It could, but we will see," Willett said.

When asked what number Willett would prefer, he said he would "defer to the greater experts."

According to data from the Centers for Medicare and Medicaid Services (CMS), which regulates nursing homes at the federal level, Viginia facilities provide an average of 3 hours and 47 minutes of total nurse staff hours per resident per day. That's below the national average of 3 hours and 54 minutes.

Virginia has a statewide CMS staffing rating average of 2.5-out-of-5 stars, as of December 2025. Only seven other states in the country have a lower staffing rating. CMS calculates the ratings using facilities' reported staffing levels and staff turnover rates. Higher staffing levels and lower staff turnover "may mean higher quality of care for residents," according to CMS.

AARP Virginia, which advocates for seniors, supports Willett's bill.

"For decades, too many nursing home residents have suffered due to chronic understaffing. Yet despite repeated efforts by advocates, Virginia remains one of a small number of states without minimum staffing standards in place," said Jim Dau, AARP Virginia State Director. "This legislation will better ensure that nursing homes can provide timely and much-needed care to some of our most vulnerable Virginians."

However, the Virginia Health Care Association (VHCA), which represents the industry, refrained from saying it supported the bill. Instead, spokesperson Amy Hewett said VHCA "strongly supported" the lower 3.08 staffing standard passed in 2023, which she noted is still going through the regulatory process.

"The Youngkin administration has a regulatory package in process that has yet to be finalized that would make Virginia’s staffing standard effective upon completion of the regulations. Additionally, the legislation passed in 2023 required that the costs of that standard be funded in the Medicaid base rate. To date, the Commonwealth has not appropriated funds for the additional direct care staff costs at the level needed to meet the staffing standard through the Medicaid payment rate," Hewett said. "We know that a strong, stable nursing workforce is critical to high quality resident care in nursing homes. It is imperative that nursing homes have the resources they need to appropriately staff facilities and provide their residents with the high-quality care they deserve."

When asked whether Willett was expecting industry pushback to the proposed staffing minimum, he said, “We’re in discussions on that.”

Ownership disclosure requirements

Willett's other bill would require nursing home owners to disclose to the state much more information about who they actually are and their history of running other facilities.

The move comes months after Governor Youngkin's health commissioner, Dr. Karen Shelton, told lawmakers the department of health collected inadequate ownership and performance insights during the licensure process.

“We’ve also noted that there's been a noticeable increase in the number and changes of ownership in nursing homes over the past few years. Unfortunately, we have relatively little information on these," Shelton said during a July 2025 presentation to lawmakers.

“When she gave you that testimony, did that concern you and prompt you into action?” Layne asked.

“Absolutely, I mean, you could say this is about accountability, and that certainly can be the case, but we should just know who we're dealing with, and especially with a vulnerable population like this," Willett said.

Anytime a facility changes hands, the bill would require the new operator to disclose all direct and indirect owners, the owner of the building, the owner of the operating entity, and related parties that will provide services to the nursing home.

Further, the owners would have to disclose a record of certain financial, regulatory, licensing, and/or criminal trouble for nursing homes they operated or owned within the past five years. The owners would also be required to disclose whether the nursing homes they ran appeared on the federal government's list of the nation's worst-performing facilities.

According to the bill, the health commissioner would be directed to deny a change of ownership application if the owners' previous nursing facilities closed due to licensing or certification action, had bankruptcy or receivership proceedings that weren't dismissed within 60 days, or had its license suspended, denied, or revoked.

Hewett said the VHCA supports this bill and helped develop it.

“This is another one where the nursing homes themselves have said, 'We don't want bad actors here either.' And I think there's this uniform agreement that, yes, in the exceptional time where there [is] someone who really should not be operating these facilities, we need to know that, and this will make that clear. And then we've given the commissioner now the authority to do something about that," Willett said. 

Full Article & Source:
Virginia lawmaker pushing for nursing home minimum staffing standard, ownership disclosure requirements 

Thursday, February 12, 2026

Nexus trio pleads not guilty to financial exploitation crimes

WMRA | By Randi B. Hagi 


Two leaders and an employee of the company Nexus, formerly based in Verona, pled not guilty to financial exploitation crimes in court on Monday. The case is scheduled to go to trial next month. WMRA's Randi B. Hagi reports.

Michael Donovan and Richard Moore, the couple that formerly led the company Nexus, and their employee Timothy Shipe, all pled not guilty to allegedly stealing more than $400,000 from Zachary Cruz – a young man the couple took in in 2018. Donovan and Moore each face four felony counts – financially exploiting a vulnerable adult, obtaining money by false pretenses, and conspiring to commit both crimes. Shipe faces two felony charges related to the conspiracy.

Donovan and his attorney, Eugene Oliver, are due back in court on Feb. 23 to determine whether Oliver can continue to represent him, because one of the prosecution's potential witnesses was previously represented by an attorney that works for Oliver.

Also on Monday, both sides – and an attorney for Shenandoah Valley Social Services – argued over a slew of motions regarding what evidence should be allowed in the case. Lindsay Combs, an employee of the social services agency, has been appointed by the court as Cruz's legal guardian. Richard Moore's attorney, Caleb Routhier, argued he should be given the chance to interview Cruz ahead of the trial, and both he and Donovan's attorney seek access to Cruz's confidential guardianship records.

An attorney for the social services agency said this motion "should not be used as a fishing expedition." Oliver argued that Cruz's mental capacity or incapacity is central to the commonwealth's case against his client, so they need to see the relevant records. Judge Sean Workowski allowed the attorneys to obtain the commonwealth's copies of these files, with restrictions on who can access them.

Combs argued that it would be detrimental for Routhier to interview Cruz, due to "past trauma" inflicted on him by the defendants, and the fact that a previous attorney tried to get to him while he was in psychiatric care under an emergency custody order. Workowski said he was inclined to deny Routhier's motion, but allowed him to submit questions in writing for Combs to review.

Workowski did not make a decision about whether the prosecution can bring up Moore's conviction for federal tax evasion, which they say was a primary motive for the financial exploitation. Moore is currently serving a six-plus year sentence for those crimes. Deputy Commonwealth's Attorney Alex Meador said the Internal Revenue Service has refused to testify in this case, which is why they need to reference the conviction.

A five-day jury trial is scheduled to begin March 9. It's been delayed six times since the defendants were arrested in 2022.

Full Article & Source:
Nexus trio pleads not guilty to financial exploitation crimes 

Sunday, January 4, 2026

As elder abuse investigations surge, protective services office seeks to fill vacancies

by Scott McCaffrey 


The county government’s Adult Protective Services office is attempting to keep up with a surge in reports of abuse, neglect and exploitation.

“We’re in uncharted territory here in terms of volume,” said Rachel Coates, an official with the Department of Human Services, at the Dec. 15 meeting of the Commission on Aging.

Adult Protective Services handles reports of abuse, neglect and exploitation of those over age 60, as well as those over 18 who are incapacitated. The increases come as there have been two vacancies for human-services clinicians who investigate such cases.

“For the first five months of the fiscal year, we’ve seen a 30% increase in reports and 50% increase in investigations compared to the previous five months in 2024,” Coates told ARLnow. “The largest number of reports that we are receiving is for financial exploitation, which accounted for 38% of the reports in November.”

A weakening regional economy may be driving some of the financial-exploitation cases, said Coates, director of the Community Supports and Coordination Bureau for the county’s Aging and Disabilities Services Division.

William Way, who chairs the Commission on Aging, said he was hopeful new and existing staff would be sufficient to keep pace with the need.

“A lot of people are counting on you,” he said.

The application period for the two vacancies closed last week. In the meantime, “we do have temporary support,” Coates said at the commission meeting. “We are using interns as well, but the teams are seeing extremely high volume.”

Adult Protective Services works closely with the Arlington County Police Department on investigations. In addition, outreach events sponsored by the Commission on Aging are being planned for 2026 to further educate the community about fraud and exploitation.

The county government has an online reporting tool for suspected abuse or exploitation. From the website:

“What if you have a ‘feeling’ about a situation but cannot verify details? Adult Protective Services workers are professional social workers trained to handle complex situations. Based on your report, the social worker will assess the situation and determine how best to respond.”

Anonymous reports also can be made by phone to the county duty worker at 703-228-1700 during business hours, or to the state hotline at 888-832-3858 after hours.

Full Article & Source:
As elder abuse investigations surge, protective services office seeks to fill vacancies 

Saturday, October 25, 2025

28-year-old Chesterfield man weighed 65 pounds when he died, police say; mother charged with abuse, neglect


By: Brendan King

CHESTERFIELD COUNTY, Va. — A criminal complaint obtained by CBS 6 revealed new details about the case against 60-year-old Manisha Nath, a Chesterfield mother charged with abuse and neglect of a vulnerable adult resulting in a death.

Detectives in protective gear were seen gathering evidence from a home in the 14400 block of Woods Walk Lane in the Woodlake neighborhood Thursday afternoon.

About 24 hours earlier, Chesterfield Fire and EMS responded to a 911 call of a cardiac arrest at the home Wednesday, October 22. Manisha’s son, Somak Nath, was taken to a hospital, where he was pronounced dead.

Police said it was the Medical Examiner who alerted officers that they believed the death was criminal.

The complaint said the 28-year-old victim was nonverbal autistic and could not care for himself. The detective wrote that Somak was found in the driveway following the 911 call.

“Somak was reported to be only 65 lbs indicating possible [mal]nourishment, missing most of his top teeth, and his bottom teeth were rotted,” the detective wrote. “Somak also had grime over most of his body indicating he had not bathed in some time and sores on his back.”

A search warrant of the home found “little to no food in the kitchen, and an excessive amount of black mold in the residence. There was also a lack of running water and Manisha told police she would just give Somak a bucket of water and mug to bathe himself.”

There were no working toilets either, the complaint said.

The detective wrote they talked to family members who said Manisha was Somak’s caregiver and neighbors reported only seeing the victim twice over the last year.

“Mom was asked by police if Somak could live on his own in an apartment or house and she said no,” according to the document.

Nath was arrested Thursday and was being held in jail without bond.

The mother appeared for a first appearance hearing at Chesterfield Juvenile and Domestic Relations District Court Friday morning. Officials say additional charges may be forthcoming.

She is scheduled back in court on November 25.

Court documents showed Nath has spent 17 years in the community, was looking for work, and had earned her PhD in biochemistry.

CBS 6's Wayne Covil spoke with neighbors who knew the family on Friday.

Despite the issues, those who saw the young Chesterfield man grow up believed he was happy.

"He would like to come out and sit in the car and he would occasionally, you would see him in the driveway sitting in the car. Or sitting on the porch and rocking and humming and seemed content," one neighbor said.

For those who knew the pair, they say what has happened is almost beyond comprehension.

"My heart breaks for her as well, because clearly Manisha needs help, she didn't get it," they said.

If you have information about this incident, contact the Chesterfield County Police Department at 804-748-1251 or Crime Solvers at 804-748-0660 or through the P3 app. 

Full Article & Source:
28-year-old Chesterfield man weighed 65 pounds when he died, police say; mother charged with abuse, neglect 

Wednesday, August 27, 2025

3 caregivers at Hanover assisted living facility charged with abuse, accused of mistreating elderly resident


By: Tyler Layne

RICHMOND, Va. — Three former employees of an assisted living facility have been accused of mistreating an elderly resident, and the Hanover Sheriff's Office has charged them with abuse and neglect of a vulnerable adult.

The allegations center around an incident that occurred at the Harmony Collection at Hanover— a senior living community in Mechanicsville.

In March, the complaint said the man slipped out of a bed and three caregivers, Carlisha Sykes, Caasi Halsey and Naomi Sarbo, came to help.

Video allegedly captured the employees grabbing the man by his clothing and throwing him from the floor and across the hospital bed, causing him to his head on a railing.

A detective talked to directors at the facility who allegedly said the caregivers should have contacted a supervisor before moving the man and explained to the patient what they were going to do. According to the complaint, the directors said the workers should not have grabbed him by the clothes and instead gripped him under his arms and legs to move him safely.

In a statement, a spokesperson for the Harmony Collection at Hanover told CBS 6 the employees “were quickly suspended and soon after terminated for behavior that does not meet our standards of care.” The facility said it's cooperating with the investigation and communicating with the resident's family.

CBS 6 legal analyst Todd Stone said the most difficult element for prosecutors to prove will be intent.

“Violating a policy of the facility doesn't constitute a crime by itself," Stone said. “A prosecutor has to prove, beyond a reasonable doubt, that there was a willful abuse or neglect of this individual, not that they used poor techniques and were doing their job, but that they actually were negligent or had the intent to abuse him. So a video in a case like this makes a huge difference.”

The charge against each defendant constitutes a class one misdemeanor, which according to Stone, means a serious injury was not involved.

The code also allows an exception to those who conduct necessary movement of, placement of, or protection from harm to the vulnerable adult.

“If they're going to raise the defense that we were doing our jobs and it was necessary to get them in the bed, that's something where the video is going to be really telling," Stone said.

CBS 6 reached out to the defendants or their attorneys seeking responses to the allegations against them, but we did not hear back.

Hanover Commonwealth's Attorney Mackenzie Babichenko said she could not comment on a pending case.

The first defendant's case is set to be heard next month

Full Article & Source:
3 caregivers at Hanover assisted living facility charged with abuse, accused of mistreating elderly resident 

Monday, August 4, 2025

Virginia woman accused of stealing $50k from elderly person in Lancaster County: police


LANCASTER COUNTY, Pa. (WHP) — Police are investigating after a Virginia woman was accused in May of financially exploiting an elderly person in Lancaster County.

According to the West Lampeter Police Department, Margaret Christel, 34, of Falls Church, VA stole or altered numerous checks worth $50,000 from the elderly person.

An investigation into the theft allegedly carried on through July 21, when Christel was charged.

She reportedly turned herself in to police on July 25.

Christel has been charged with financial exploitation of an older adult, according to police.

Full Article & Source:
Virginia woman accused of stealing $50k from elderly person in Lancaster County: police 

Tuesday, May 27, 2025

Reports of elder abuse/financial exploitation rise: '[We] should care about how adults are treated'


By: Melissa Hipolit

RICHMOND, Va. — A new online portal is making it easier to report allegations of abuse, neglect, or exploitation of elderly and incapacitated adults.

The number of reports to Adult Protective Services has increased over the past three years.

"We really want to ensure that older adults are living a life free of abuse and neglect and exploitation," Paige McCleary with Adult Protective Services Division at the Department for Aging and Rehabilitative Services (DARS), said.

To help with that mission, DARS launched an online portal last November that allows people to report abuse, neglect, or financial exploitation of loved ones or neighbors 24 hours a day, 7 days a week.

"We hope that it filled that gap that potentially, if we missed anyone's calls for the other two ways to make a report, that this is providing a nice third way to make sure that that report gets to the appropriate people to look into," McCleary said.

McCleary said all reports made are routed to the appropriate local Department of Social Services, where someone will determine if law enforcement or medical personnel needs to be contacted and if an investigation should begin.

Full Article & Source:
Reports of elder abuse/financial exploitation rise: '[We] should care about how adults are treated'

Thursday, February 20, 2025

Colonial Heights nursing home in elder abuse case challenges aspects of police search warrants

Lawyers for Colonial Heights Rehabilitation and Nursing Center, where more than a dozen employees have been charged in an elder abuse investigation, are weighing in on the criminal case.

Source:
Colonial Heights nursing home in elder abuse case challenges aspects of police search warrants

See Also:
Nursing home doctor charged in case alleging lack of oversight of patient care

Police swarm Colonial Heights nursing home, arrest employees after patient death

Colonial Heights nursing home cited by VDH for deficiencies, then found compliant days before abuse complaint

One of 4 Colonial Heights nursing home employees jailed for abuse gets bond: Court records

Night nurse granted bond in elder-abuse death case; prosecutor said condition 'ignored'

Trial again delayed in Nexus financial exploitation case

By Randi B. Hagi

Michael Donovan, left, and Richard Moore have each been charged with two counts of obtaining money through false pretenses and two counts of exploiting a mental incapacity for financial gain in the Augusta County Circuit Court.

An Augusta County judge has rescheduled a trial for the fourth time for the leaders of the company Nexus, who stand accused of financially exploiting a young man they took in. WMRA's Randi B. Hagi reports.

Michael Donovan, Richard Moore, and former Nexus employee Timothy Shipe were arrested in 2022 for allegedly stealing more than $400,000 of life insurance money belonging to Zachary Cruz. Moore and Donovan took Cruz in after the Parkland school shooting committed by Cruz's brother.

Judge Sean Workowski presided over a hearing in the case on Wednesday. Shipe was present in the courtroom, but Donovan and Moore were not – appearing via phone call from Virginia Beach with their attorney, John D. Hooker, which they had not been authorized to do.

Judge Workowski said that an hour before the hearing, he received a motion from Hooker to continue, or delay, the case. Workowski noted that the trial has already been postponed three times, and was scheduled to begin on March 3rd.

Hooker argued that he was experiencing medical issues that would not allow him to go to trial so soon. He also said he wasn't prepared to defend his clients, because he hadn't been given the prosecution's evidence since being retained last August. Commonwealth's Attorney Tim Martin told the court his office gave Donovan and Moore's previous attorney the evidence back in 2023. Shipe's attorney agreed that the prosecution had fulfilled their obligations to the defendants.

Martin called Donovan and Moore's conduct "a purposeful and deliberate and considered strategy for delay," citing other court cases that have languished for multiple years. As WMRA has reported, federal prosecutors and judges have previously lambasted the defendants' delay tactics in multiple civil and criminal cases. However, Martin acknowledged that since Hooker argued he didn't have enough time to prepare for trial, that could give the defendants grounds for an appeal if they were to be convicted in March.

Judge Workowski granted the motion and rescheduled the trial to begin August 4th, but noted the repeated continuances were "getting ridiculous." He directed Hooker to research whether he could legally represent both Donovan and Moore without a conflict of interest, even if the married couple waives their right to other counsel.

Workowski also instructed the prosecutor's office to prepare paperwork requesting Moore's presence at the trial, since he may be in federal custody following his May 29th sentencing for tax evasion.

Full Article & Source:
Trial again delayed in Nexus financial exploitation case

Saturday, January 11, 2025

Virginia hospital indicted for healthcare fraud

by Madie MacDonald, Jimmy LaRoue

CHESAPEAKE, Va. (WAVY) — Chesapeake Regional Medical Center (CRMC) has been charged with healthcare fraud and conspiracy to defraud the U.S. as well as interference with government functions after a federal grand jury returned an indictment Wednesday.

The hospital, as alleged in the indictment, gave privileges to Javaid Perwaiz from 1984 until he was arrested in 2019, even after knowing he had been terminated at another hospital for performing unnecessary surgeries, and that, in 1996, he was convicted of two federal felonies.

From 2010 to 2019, the hospital allegedly received about $18.5 million in reimbursements from healthcare benefit programs for surgical and obstetric procedures that Perwaiz performed at the hospital.

“After Dr. Perwaiz was convicted of performing irreversible hysterectomies and other medically unnecessary surgeries on women, we continued to investigate the role that [Chesapeake Regional Medical Center] played,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, in a statement. “As alleged in the indictment, Dr. Perwaiz did not act alone in this conspiracy to needlessly sterilize and otherwise harm women. The grand jury found … that [the hospital] was complicit in this horrifying scheme to place profits over patient care.”

According to the indictment, both the hospital and Perwaiz had agreed to allow him to keep performing the surgeries, which were considered in violation of the rules and regulations of the healthcare benefit programs. In addition, the hospital allegedly defrauded Medicare, Medicaid, TRICARE, Anthem, Optima, Humana, Cigna, Aetna, United and others in order to receive reimbursements for obstetric deliveries for no medical reason before 39 weeks of gestation.

“These latest charges are the next step toward justice for the women that were significantly impacted by Perwaiz’s predatory actions, as well as the negligence of Chesapeake Regional Medical Center,” Brian Dugan, Special Agent in charge of the FBI’s Norfolk Field Office, said. “The hospital’s prioritization of profits jeopardized the safety of many of their patients, many whom had full trust in them to provide reliable medical care. The FBI and our partners will continue to hold all parties responsible who abuse positions of power in such a manner, and that’s what today’s charges reflect.” 

The indictment also alleges that Perwaiz performed the obstetric deliveries exclusively at CRMC, regularly scheduling the elective inductions on Saturdays when Perwaiz was already scheduled to be at the hospital to perform surgeries.

In order to schedule the deliveries, the indictment alleges that Perwaiz submitted obstetric flowsheets to the hospital, which often had two different delivery dates — one due date accurate and within the standard of care, while the other was fabricated to appear as if the patient was at or after 39 weeks of gestation at the time of delivery.

According to a review for Medicaid patients in 2019, approximately 64% of the forms were found to be altered, ultimately resulting in around 39% of Perwaiz’s patients being induced before 39 weeks of gestation for no medical reason. The indictment alleges the hospital was aware of the changes, but continued to allow Perwaiz to continue the practices.

“As alleged in today’s indictment, CRMC knowingly disregarded patient care and allowed Dr. Perwaiz’s unnecessary surgeries, in order to increase its own revenue,” Maureen Dixon, Special Agent in charge for the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), said. “HHS-OIG and our law enforcement partners are committed to investigating allegations of patient harm and theft from federal health insurance programs.”

CRMC allegedly was aware that Perwaiz regularly misclassified inpatient surgeries as outpatient procedures, allowing him to continue to perform the surgeries. In addition, the hospital also allegedly knew that some health care benefit programs would refuse to reimburse a hospital for inpatient procedures performed on an outpatient basis, that most private health care benefit programs reimbursed the procedures at a lower rate, and that the inpatient surgeries were more scrutinized.

“Ensuring the full measure of justice is brought to all those complicit in the heinous acts committed by Dr. Perwaiz is of the highest priority,” Special Agent in charge Christopher W. Dillard of the Defense Criminal Investigative Service, the law enforcement arm of the DoD’s Office of Inspector General, said. “Today’s announcement demonstrates our commitment to work with our partner agencies to pursue individuals and corporations for fraudulent actions, particularly those that involve patient harm.”

Perwaiz was also allegedly allowed by the hospital to perform his surgeries outside of the scheduling policies for non-emergent surgical cases, often performing his Saturday surgeries on late Friday afternoons. Perwaiz also was said to have performed sterilizations of Medicaid patients without the valid consent forms. The hospital allegedly knew this and allowed him to continue to perform the sterilizations.

In September of 1983, Perwaiz, who was a solo practitioner at the time, applied for privileges at CRMC, as alleged in the indictment. The hospital’s president at the time, Donald Buckley, who remained the president and CEO until 2005, had allegedly been notified by Perwaiz’ previous place of employment, Maryview Hospital, that Perwaiz was terminated for performing unnecessary surgeries.

At first, according to the indictment, CRMC’s president declared Perwaiz unacceptable for appointment, but later granted him privileges in April of 1984.

Perwaiz, as alleged in the indictment, continuously conducted office visits, in-office diagnostic procedures, inpatient and outpatient surgical procedures and obstetric deliveries — including hysterectomies — at the hospital up until his arrest on Nov. 8, 2019. Most of the procedures were said to have taken place on Saturdays.

In addition to the alleged procedures, in 1995, Perwaiz was indicted on six counts of felony tax fraud. Perwaiz ended up pleading guilty to two of the counts and admitted to “extensive fraudulent conduct, including falsely claiming a Ferrari as an ultrasound machine so he could write it off as a business expense.

In November of 2020, one year after Perwaiz was arrested, he was convicted of 52 counts of health care fraud and false statements, and was sentenced to a total of 59 years in prison. Around 38 of those counts were for procedures conducted at CRMC. 

According to the indictment, the hospital reviewed the credentials of their physicians, including Perwaiz, every two years.

Perwaiz’s re-credentialing packet allegedly had all of the information regarding his felony conviction, hospital suspension and notes of medical malpractice lawsuits. His was last re-credentialed just five months before his arrest.

Anyone who believes they may be a victim in this case or who has information regarding this matter is urged to contact the HHS-OIG tipline at 1-800-HHS-TIPS /1-800-447-8477 or online at tips.oig.hhs.gov.

Full Article & Source:
Virginia hospital indicted for healthcare fraud

Friday, January 10, 2025

Night nurse granted bond in elder-abuse death case; prosecutor said condition 'ignored'

by Bill Atkinson

COLONIAL HEIGHTS – The night nurse who prosecutors said was “the last hands” on a nursing-home patient before she became ill and died was granted bond Tuesday morning and told to stay away completely from nursing care, the nursing home or any of the other 17 defendants in the case. 

Shakima Freeman Brewer, of Richmond, is one of four defendants jailed on the most serious of all charges, abuse of a vulnerable adult resulting in death, and the second of them to be granted bond. General District Judge Matthew Nelson set the unsecured bond at $5,000 and ordered Brewer to take part in pre-trial services including alcohol and drug screening. 

As of publication time, online court records indicated Brewer had not yet been released from Riverside Regional Jail in Prince George County. She was not physically in court but took part in the hearing via teleconference from the jail.

The victim was a 74-year-old resident of Colonial Heights Rehabilitation & Nursing Center who suffered from cerebral palsy and diabetes. In late September, she was taken to Bon Secours Southside Medical Center in Petersburg with necrotic pressure ulcers – also known as bedsores – around her vaginal area that doctors determined were caused by prolonged exposure to urine and feces that the center staff failed to clean. In October, she died of sepsis due to the bedsores. 

After an investigation, Colonial Heights Police, joined by the state’s Elder Abuse Task Force, raided the Ellerslie Avenue facility on Dec. 18. Eighteen people, including the center’s director, the head of nursing and another care provider, were arrested on various charges of abuse, neglect, falsifying records and obstructing the legal process. 

Prosecutor: Brewer covered up condition 

In court Tuesday morning, deputy commonwealth’s attorney Noelle Nochisaki told the judge that Brewer was the last nurse to tend to the victim before she was taken to the hospital. “She was the last hands on the case,” she said. 

That night, the victim was unresponsive and lethargic, yet Brewer told the nurse who relieved her that “she is doing great,” and there were no issues. 

“Then the day nurse came in and saw something was wrong,” Nochisaki said. At that point, the woman was taken to SMC where the bedsores were detected. She later underwent surgery to remove most of her vagina.

Nochisaki said the victim’s wounds were so grotesque that “doctors first thought it was violent sexual assault due to the trauma and bruising of the area.” 

Nochisaki said that because of her cerebral palsy, the victim was unable to move herself and was supposed to be lifted from her bed to a chair by a special machine. However, an investigation found that the machine was never used, and the only time the victim was removed from her bed, it was done by two orderlies who broke her foot in the process. 

After the surgery, the victim was put into home-hospice care, something Nochisaki said would not have been needed “had it not been for these wounds.” 

In addition to the abuse – a felony – Brewer was charged with five counts of falsifying patient records. Nochisaki said those records were falsified to cover up the repeated neglect. 

“She ignored it,” Nochisaki told Nelson, adding that the stench from the affected area was “overwhelming” and easily recognized. 

A previous felony conviction 

In making the case for her bond, defense attorney Edward Nickel noted that Brewer had a previous felony conviction on her record – driving under the influence in 2016 – but she adhered to all conditions surrounding that conviction and had not been arrested until Dec. 18 at the nursing home. 

Nickel also said there was “some dispute over what her specific role was” in the care of the victim. Since overnight staff is smaller than a regular day shift, Brewer was often responsible for as many as 60 patients at a time. 

The defense counsel did not question the severity of the allegations. But Nickel said circumstances in this case were different because “they did not reflect any specific violence.” 

Nickel said Brewer was not a flight risk and added she intended to remain at her Richmond home with her two sons, ages 22 and 14. 

Brewer’s mother, father, and oldest son sat silently in the courtroom during the 20-minute hearing. 

Two more remain jailed 

When Brewer is released, that will make Shawanda Jeter, the center’s director, and Danielle Cline Harris, another nurse at the center, the only two defendants remaining in custody. Kamesha Michelle Kittrell, a nursing supervisor at the center, was granted bond Dec. 30. 

The remaining 14 defendants were all released on bond or recognizance on charges of either falsifying records or obstructing the legal process. 

Every defendant is due back in court March 26 for preliminary hearings.

Full Article & Source:
Night nurse granted bond in elder-abuse death case; prosecutor said condition 'ignored'

See Also:
Colonial Heights

Thursday, January 9, 2025

Voting rights bill for adults in guardianships gets support from local residents

By Scott McCaffrey


Under current Virginia law, adults placed into a guardianship or conservatorship are automatically deemed ineligible to vote. One Northern Virginia legislator, backed by a key advocacy group and a number of affected individuals, is working to change that.

State Sen. Barbara Favola (D-40) has introduced legislation that would eliminate the automatic stripping of voting rights of those who come under a guardianship.

“People with differing abilities should have the same chance to participate in our democracy as everyone else,” Favola told FFXnow. “Many people may require a guardian or conservator simply because they need assistance in managing their finances, but this should not mean that an individual is not competent to vote.”

Prefiled in December, Favola’s Senate Bill 765 has been referred to the Senate Committee on Rehabilitation and Social Services. It should receive a sympathetic hearing there, as Favola chairs that committee.

At a legislative hearing hosted by Fairfax County’s delegation to the General Assembly on Saturday (Jan. 4), a number of speakers pressed lawmakers to back the bill.

Among them was Conner Cummings, an advocate for those with disabilities and a citizen representative on the Virginia Disability Commission, a state-government panel that’s supportive of Favola’s bill.

“We may need assistance in certain areas … but if we want to vote, please don’t take that away from us,” said Cummings, who is on the autism spectrum.

“I love to vote,” he told legislators. “I learn about each candidate. Voting allows us to have a voice, to be heard.”

Also speaking in support of the Favola measure was Dennis Findley, a McLean resident who serves as a guardian for his adult son.

Findley said he was taken aback when he learned that his son — who holds down two jobs, including one on Capitol Hill — lost his voting rights when the guardianship was approved.

“My son fully understands what voting means,” Findlay said, sharing that he had to hire an attorney and go back to court to contest the action.

According to Favola, Findlay’s situation is not unique.

“The ARC of Northern Virginia and others shared stories with me about the surprise and disappointment individuals have suffered when they learned they had lost their right to vote,” she said.

Favola’s bill, if passed, would require courts to determine if an individual covered by a guardianship or conservatorship has an interest in voting, and only remove voting rights after a formal determination is made on the matter.

“Moreover, my bill would prohibit the use of ‘poll test’ questions and would require that the court provide an individual with access to appropriate accommodations, if such accommodations are necessary for the individual to communicate their interest in voting,” Favola told FFXnow.

Virginia law allows courts to appoint a guardian or conservator for adults who have been found “mentally incompetent,” meaning they’re unable to process information effectively to the point where they need assistance to address their own health and safety needs and to manage finances.

Guardians are appointed to manage personal affairs, such as a person’s health care and education, while conservators handle financial affairs.

Originally scheduled to start its 2025 session today (Wednesday), the General Assembly is instead recessing until Monday, Jan. 13 due to a lack of water service in Richmond.

If passed and signed by Gov. Glenn Youngkin, Favola’s measure would go into effect July 1. Under its provisions, those who lost their voting rights in the past because they’re under a guardianship or conservatorship would be able to file a court petition to regain them.

Full Article & Source:
Voting rights bill for adults in guardianships gets support from local residents

Friday, January 3, 2025

One of 4 Colonial Heights nursing home employees jailed for abuse gets bond: Court records


by Bill Atkinson

COLONIAL HEIGHTS – One of the four nursing home employees jailed for elder abuse leading to a former patient’s death has been released on bond. 

Court records indicate Kamesha Michelle Kittrell, of Richmond, was granted a $2,500 bond at a hearing Monday in Colonial Heights General District Court. She is facing two counts of abuse of a vulnerable adult resulting in death and one count of abuse involving injury. 

Kittrell, the head of nursing at Colonial Heights Rehabilitation & Nursing Center, was among 18 employees arrested Dec. 18 on various charges surrounding the death of a 74-year-old woman whose family said she had been abused and neglected during her stay at the center. Kittrell and three others, including the nursing home’s director, faced the most serious of all the charges. 

Shawanda Jeter, 46, of Richmond, the center’s director, Stephanie Cline Davis, 53, of Disputanta, and Shakima Freeman Brewer, of Richmond, were the other employees jailed. Court records indicate they remain in custody at Riverside Regional Jail in Prince George County. 

As part of her bond, Kittrell is not allowed to return to the Ellerslie Avenue facility, work in the medical field or have any contact with the other defendants until her case is adjudicated. 

Prosecutors contend that while Kittrell did not have direct contact with the victim – who they claim died of sepsis last October due to the lack of attention received – she is culpable for the death due to her nursing-head duties for oversight of staff and proper medical care. 

Kittrell, Jeter and Davis are all due back in court March 26 for preliminary hearings on the charges. Brewer is set for a bond hearing Jan. 7. 

The remaining 14 suspects were all granted bond at the time of their arrests. Most of those charges involved falsifying patient records.  

The arrests happened Dec. 18 when Colonial Heights Police, the state Department of Health and the Virginia attorney general’s Elder Abuse Task Force raided the center. 

In a statement Dec. 19 to The Progress-Index, Colonial Heights Rehab management said it was “cooperating fully” with the investigation. No other statements have been released since. 

Full Article & Source:
One of 4 Colonial Heights nursing home employees jailed for abuse gets bond: Court records

See Also:
Colonial Heights nursing home cited by VDH for deficiencies, then found compliant days before abuse complaint

Police swarm Colonial Heights nursing home, arrest employees after patient death

Sunday, December 22, 2024

Colonial Heights nursing home cited by VDH for deficiencies, then found compliant days before abuse complaint


By: Melissa Hipolit

COLONIAL HEIGHTS, Va. — Four days before Colonial Heights Police received a complaint about possible elder abuse and neglect at Colonial Heights Rehabilitation and Nursing Center, the Virginia Department of Health found the facility was in full compliance after finding several deficiencies during an inspection in early August.

The VDH inspector found staff at the facility failed to administer scheduled medications, lacked necessary supplies, and failed to provide incontenience care to a resident which caused them to get a severe rash on their buttocks.

The inspection report is dated Aug. 6, 2024 and details what an inspector found over several days in late July and early August after receiving nine complaints about the facility.

That’s just two months before Colonial Heights Police received a complaint of possible elder abuse and neglect from Adult Protective Services regarding a 74-year-old resident at the facility who prosecutors said died from Sepsis from wounds on her back and in her genital area.

Prosecutors said the woman was left in her bed for days in her own urine and feces, and her wounds from the poor care were so bad APS originally thought she might have been a victim of sexual assault.

The inspector reviewed the records of 23 out of 178 residents during the unannounced inspection.

They found one resident had a severe yeast rash on their buttocks.

The inspector said the staff failed to provide incontinence care to meet the needs of the resident and noted the facility’s nurses made no documentation of the rash prior to, or even after, a Nurse Practioner pointed it out to them.

The NP wrote in her notes “Patient has had this in the past…will be worse if she continues to lay in waste for hours. Instructed patient to advocate for herself by talking to the Director of Nursing regarding how long she is laying in waste.”

The inspector also noted staff:

  • Failed to give a diabetes medication to one resident three Saturdays in a row
  • Did not have self-catheterization supplies available to a resident so he was uncomfortable after not being able to empty his urine since the morning prior
  • Failed to consult with a resident’s doctor and resident staff representative and failed to implement its abuse policy after the resident, who was classified as having severe cognitive impairment, was found engaging in sexual activity with another resident on two occasions. According to policy, any suspected or witnessed incidents of patient on patient abuse or exploitation brought to the attention of the administration will result in an internal investigation and reporting to the state survey agency. Failure by an employee to report any witnessed incident or mistreatment, abuse, neglect, theft or exploitation or reasonable suspected crime against a patient will result in corrective action.

The facility needed to correct the deficiencies found by the inspector by Sept. 18.
We asked VDH if they went back to check if the facility made the changes and a spokesperson said they conducted an “off-site” revisit on Oct. 1 to ensure compliance.

That was just four days prior to the APS complaint to police about the potential elder abuse and neglect at the facility.

The VDH spokeswoman said not all revisits are conducted on-site, and the severity of the citations determine if an on-site revisit is required.

We asked her what an “off-site revisit” entails and received the following information:

“An off-site revisit is a desk review of a health care provider’s plan of correction that includes examining credible evidence supplied by the provider. VDH carries out this review off-site.”

Full Article & Source:
Colonial Heights nursing home cited by VDH for deficiencies, then found compliant days before abuse complaint