Medicare Fraud Summary

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The presented material for Unit 3 included three articles which discussed at length various aspects of healthcare related fraud, cited examples of Medicare fraud and also discussed preventative steps that can be taken to safeguard the economy from the effects of these frauds. In the first article, the Federal Bureau of Investigations (FBI) discusses the prevalence of healthcare related frauds and cites that expenses related to various frauds are anticipated to exceed $3 trillion in the year 2014 and have surpassed inflation related costs (Rooting out Health Care Fraud is Central to the Well-Being of Both our Citizens and the Overall Economy, n.d.). The FBI continues by identifying itself as the lead agency for investigating healthcare related …show more content…

The article continues by relating how individual cases of Medicare fraud are burdensome to both individuals as well to the economy as a whole. Examples of Medicare fraud are given and include cases in which an individual knowingly makes false statements, solicits either the paying or receiving of illegal funds or makes prohibited referrals which result in a false claim being filed (Medicare Fraud & Abuse, n.d.). Various examples of specific Medicare abuse are then cited and included types of improper payments which degrade the overall integrity of the program. Information is then given which regarded various laws that have been enacted to reduce the occurrence of false claim reporting and a detailed description was provided for each listed law. Separate and apart from the penalties prescribed under the listed laws, the article also explains actions which may be taken through the Office of the Inspector General (OIG). As explained, the OIG may utilize the Exclusion Statute and exclude an organization that has been found guilty of illegal practices, and/or the Civil …show more content…

In this specific case, an indictment was issues for the co-owners as well as two nursing employees by the Justice Department’s Criminal Division for charges ranging from healthcare fraud and conspiracy to commit healthcare fraud with each charge being applied to individual defendant and co-defendants in the case and quantified based on the individual number of offenses. Outlined in the indictments was evidence which supported that between January 2007 to September 2015, the defendants conspired to defraud Medicare by facilitating the submission and concealment of inaccurate Medicare claims (Dallas-Based Home Health Company Owners and Nurses Charged for Roles in %13.4 Million Medicare Fraud Scheme, 2015). The case hinges off of the individuals involved recruiting beneficiaries for home health services regardless of whether or not these services were appropriate and the preparation and filing of claims paperwork in support of these false claims. The article concludes by reiterating that all parties are innocent until proven guilty in a court of law, and states that since March of 2007 the Medicare Fraud Strike Force has charged nearly 2,300 defendants for fraud claims in excess of $7 billion (Dallas-Based Home Health Company Owners and Nurses Charged for Roles in %13.4 Million Medicare Fraud Scheme,

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