United States of America v. Dean et al
Case Number:
3:23-cv-00019
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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April 10, 2024
DOJ, La. Nursing Home Owner Settle FHA Loan Fraud Claims
A Louisiana nursing home owner reached a deal with the U.S. Department of Justice to end a lawsuit accusing him of misusing funds and assets for his Federal Housing Administration-insured facilities before and after Hurricane Ida.
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January 12, 2023
DOJ Sues La. Nursing Home Owner For FHA Loan Fraud
The owner of several Louisiana nursing homes faces a lawsuit from the government alleging he misappropriated Federal Housing Administration loans for four of his facilities before and after Hurricane Ida in 2021, the U.S. Department of Justice announced Thursday.