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

    Sexist Country Club Bans Phoenix Man

    Ethics 02/26/2009

    A 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

    Woman Poses as Attorney to Smuggle Cigs

    Ethics 02/11/2009

    A 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

    CitiGroup Cheats Cardholders Class Says

    Ethics 02/09/2009

    Citibank/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...

Grounds for Divorce in Ohio - Sylkatis Law, LLC

A divorce in Ohio is filed when there is typically “fault” by one of the parties and party not at “fault” seeks to end the marriage. A court in Ohio may grant a divorce for the following reasons:
• Willful absence of the adverse party for one year
• Adultery
• Extreme cruelty
• Fraudulent contract
• Any gross neglect of duty
• Habitual drunkenness
• Imprisonment in a correctional institution at the time of filing the complaint
• Procurement of a divorce outside this state by the other party

Additionally, there are two “no-fault” basis for which a court may grant a divorce:
• When the parties have, without interruption for one year, lived separate and apart without cohabitation
• Incompatibility, unless denied by either party

However, whether or not the the court grants the divorce for “fault” or not, in Ohio the party not at “fault” will not get a bigger slice of the marital property.

Business News

New York Adoption and Family Law Attorneys Our attorneys have represented adoptive parents, birth parents, and adoption agencies. >> read
DuPage IL worker's comp lawyers Since 1962, the law firm of Krol, Bongiorno & Given, Ltd. has been a leader in the field of workers’ compensation law in DuPage, Illinois. >> read