Monday - April 20, 2026
Tipoffs for Tucson, Arizona (City) Newsletter for Saturday September 02, 2023 ( 3 items )  

Justice Dept.: Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act
WASHINGTON, Sept. 1 -- The U.S. Department of Justice issued the following news release: Watermark Retirement Communities LLC, a senior living community operator based in Tucson, Arizona, that manages 79 retirement homes across the country, agreed to pay $4.25 million to resolve allegations that it violated the False Claims Act by soliciting and receiving a kickback from a nationwide home health agency (HHA) operator in order to facilitate referrals from Watermark retirement homes. The United   more

N.J. U.S. Attorney: Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act
NEWARK, New Jersey, Sept. 2 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release: The Arizona-based operator of a senior living community has agreed to pay $4.25 million to resolve allegations that it violated the False Claims Act by soliciting and receiving a kickback from a nationwide home health agency (HHA) operator in order to facilitate referrals from Watermark retirement homes. Watermark Retirement Communities LLC is a senior living  more

U.S. Attorney for the District of Arizona: Importer of Methamphetamine Sentenced to 45 Months in Prison
TUCSON, Arizona, Sept. 1 -- The office of the U.S. Attorney for the District of Arizona issued the following news release: Emma Encinas-Obregon, 34, of Nogales, Sonora, Mexico, was sentenced last week by United States District Judge Raner C. Collins to 45 months in prison, followed by three years of supervised release. Encinas-Obregon pleaded guilty to Importation of Methamphetamine. On October 19, 2022, Encinas-Obregon entered the United States from Mexico through the Mariposa Port of Entry   more