NM Claims Retirement Center Abused Patients
Ethics
The State of New Mexico claims Dr. Ali Ghaffari and his pharmacist wife owned and operated the substandard and abusive Buena Vista Retirement Center in Clovis, and bilked the state through Medicaid fraud. The state also sued Dr. Ali Ghaffari Sr., and claims the Ghaffaris "caused egregious and ongoing resident harm, abuse, and neglect, and the grossly deficient living conditions at Buena Vista."
In its federal claim, the state says the Ghaffaris collected $4.9 million from Medicaid. It claims the family "knowingly caused and/or conspired to cause Buena Vista to submit bills to Medicaid for providing qualified nursing home services, despite knowing that in fact Buena Vista was not doing so. At all material times, defendants knowingly assisted one another and cooperated in submitting the false claims and accepting the payments received therefrom ... . defendants Ali Ghaffari and Linda Ghaffari personally benefited from the payments received from the Medicaid program."
The state demands penalties and treble damages for false claims, and other relief.
Related listings
-
Sexist Country Club Bans Phoenix Man
Ethics 02/26/2009A man says Phoenix Country Club expelled him for objecting to its policy that bars women from the grill. Russell Brown, an attorney, says that after he expressed his views to other members, to the Arizona Women Lawyer's Association and The New York T...
-
Woman Poses as Attorney to Smuggle Cigs
Ethics 02/11/2009A woman who police say posed as a lawyer to sneak into the Duval County jail no longer has any need to sneak in. Investigators say 37-year-old Louise Cortese has been arrested after smuggling tobacco products into the jail for her boyfriend, who's al...
-
CitiGroup Cheats Cardholders Class Says
Ethics 02/09/2009Citibank/Citigroup cheats credit cardholders who buy "CreditShield" unemployment and disability insurance, a class action claims in Federal Court. Plaintiffs say that after they file a claim, the defendant insurance companies make late payments to th...
USCIS to Continue Implementing New Policy Memorandum on Notices to Appear
U.S. Citizenship and Immigration Services (USCIS) is continuing to implement the June 28, 2018, Policy Memorandum (PM), Updated Guidance for the Referral of Cases and Issuance of Notices to Appear (NTAs) in Cases Involving Inadmissible and Deportable Aliens (PDF, 140 KB).
USCIS may issue NTAs as described below based on denials of I-914/I-914A, Application for T Nonimmigrant Status; I-918/I-918A, Petition for U Nonimmigrant Status; I-360, Petition for Amerasian, Widow(er), or Special Immigrant (Violence Against Women Act self-petitions and Special Immigrant Juvenile Status petitions); I-730, Refugee/Asylee Relative Petitions when the beneficiary is present in the US; I-929, Petition for Qualifying Family Member of a U-1 Nonimmigrant; and I-485 Application to Register Permanent Residence or Adjust Status (with the underlying form types listed above).
If applicants, beneficiaries, or self-petitioners who are denied are no longer in a period of authorized stay and do not depart the United States, USCIS may issue an NTA. USCIS will continue to send denial letters for these applications and petitions to ensure adequate notice regarding period of authorized stay, checking travel compliance, or validating departure from the United States.