1
2
3
4
5
6
7
8
9
10
11
12
13 | Licensing Program Analyst (LPA) Amy Goldenberg is conducting this unannounced visit to conclude this agency's investigation into the allegation mentioned above. LPA met with Karin Vaughan, Facility Manager to discuss the findings.
During the course of this investigation interviews were conducted with witnesses, Karin Vaughn, a detective from Riverside Police Department, Adult Protective Services, and R1. LPA collected pertinent reports from outside agencies and bank fraud reports. It is alleged that the facility was fraudulently taking funds from R1. On 4/22/2020 a check posted for $29,618.26 and was returned on 4/23/2020 to Partner N Care LLC. There was a $4580.00 and on 4/22/20 there was a $5400.00 check posted to the facility out of the residents bank. The bank issued a fraud alert based on these transactions. Interviews revealed the following information: R1 resides at Partners N Care Care Home. |