Medicare Fraud Crackdown in LouisianaPublished: 2009-10-26 17:19:37Author: PR-USA | October 11, 2009The health care debate has taken center stage in public awareness
recently, but this is not the only pressing health care issue currently
facing the government. In the Department of Justice (DOJ) and the
Department of Health and Human Services (HHS), many eyes are turned to
the problems of Medicare and Medicaid Fraud.
Medicare and
Medicaid are health care programs established by the federal
government. Medicare is a health care program for people over 65 years
old and for qualified people with disabilities, funded by the federal
government. Medicaid is for low income people, funded by both federal
and state governments. The states have most of the discretion in
determining the benefits offered.
According to Attorney General
Eric Holder, Medicare and Medicaid fraud cost the government billions
of dollars each year. In an effort to combat these problems, DOJ and
HHS have established a new taskforce, the Health Care Fraud Prevention
and Enforcement Action Team (HEAT). Additionally, the federal
government has expanded Medicare Fraud Strike Forces, which have
previously proven successful.
Medicare Fraud Strike Forces
The
Medicare fraud strike forces are multiagency teams of federal, state
and local investigators designed to detect and prosecute fraud. In
addition to DOJ and HHS, these strike forces involve the Federal Bureau
of Investigation (FBI) and the Drug Enforcement Agency (DEA). The
strike forces use real time data analysis to stop fraud as it occurs.
The program has had four phases thus far:
-Phase One: South Florida March 2007
-Phase Two: Los Angeles May 2008
-Phase Three: Detroit March 2009
-Phase Four: Houston May 2009
The
strike forces have focused on states that spend the most money on
Medicare per person. According to HHS, Louisiana spent $8,659 per
enrollee in 2004, the highest in the country.
In July 2009, some
of the arrests as a result of efforts of the Houston strike force were
in Louisiana. Among the accused was a business allegedly giving
patients "arthritis kits" that included knee braces, shoulder braces
and heating pads while billing the government $3,000 to $4,000 per kit.
Types of Medicare Fraud
Medicare
fraud can involve a variety of activities. Most commonly, this fraud
involves the billing and coding for services, for example:
-Billing for services not provided
-Billing for equipment not provided
-Billing for services that are not medically necessary
-Improperly coding for services
-Double billing
However,
fraud may also involve some type of improper financial relationship
between a physician and an entity providing health care. For example,
an anti-kickback law prohibits any type of payment in return for
referring a patient. A physician self-referral law prohibits a doctor
from having a financial relationship with an entity to which he or she
refers a Medicare patient.
Civil and Criminal Liability
Last
year the DOJ filed 502 criminal health care fraud cases with charges
against 707 defendants, ultimately resulting in 588 convictions. The
average prison sentence was more than three years (37.4 months).
Many
federal statutes deal with health care fraud. Some specifically apply
to health care fraud, like the anti-kickback law and the law against
self-referral. Others are general laws that can be applied to health
care fraud, such as the False Claims Act, Racketeer Influenced and
Corrupt Organizations Act (RICO) and money laundering laws.
New State-Based Medicaid Strike Force Teams
In
addition to the Medicare strike force teams, DOJ and HHS are
encouraging the states to establish their own Medicaid strike forces
using some of the same tools used by the Medicare strike forces, such
as real time data analysis. These strike forces are working together to
help eliminate fraud and investigating fraudulent operators who are
cheating the system and costing taxpayers money.
Recommendations
These
investigations are very serious and anyone convicted of Medicare of
Medicaid fraud charges faces severe consequences. If you are under
investigation or have been arrested, speak to a criminal defense
attorney who can provide knowledgeable guidance and protect your
interests.
PR-USA