Acting Va. U.S. Attorney: Richmond Assisted Living Facility Owner Charged With Elder Fraud Scheme
April 08, 2021
April 08, 2021
ALEXANDRIA, Virginia, April 8 -- The Acting U.S. Attorney for the Eastern District of Virginia, Raj Parekh, issued the following news release on April 7, 2021:
A federal grand jury returned an indictment yesterday charging the former owner of a Richmond-based assisted living facility with allegedly diverting over $800,000 in federal and state benefits that were intended to pay for the care of the facility's residents.
"As alleged in the indictment, the defendant re . . .
A federal grand jury returned an indictment yesterday charging the former owner of a Richmond-based assisted living facility with allegedly diverting over $800,000 in federal and state benefits that were intended to pay for the care of the facility's residents.
"As alleged in the indictment, the defendant re . . .