2008-2009 ANNUAL REPORT - Virginia Attorney General

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UNIT PROJECTIONS The MFCU has an outstanding working relationship with state, local and federal agencies. Some of the key partner agencies are DMAS, the Offices of the United States Attorney for the Eastern and Western Districts of Virginia, the FBI, HHS-OIG, IRS-CID, the Virginia Department of Health Professions, the Virginia Department of Health, the Virginia Department of Social Services, and local law enforcement. Attorney General Bill Mims’ and former Attorney General Bob McDonnell’s approach to the investigation of major fraud cases, in conjunction with other state, local and federal agencies, contributed to the positive results obtained by the Unit last year. At the end of the 2008-2009 reporting year, the Unit had 42 active criminal investigations of healthcare providers located throughout the Commonwealth. The Civil Investigations Squad had opened 34 new civil cases. In addition, 16 had been indicted and were awaiting trial or sentencing in federal court. The Unit will continue to participate in joint federal/state task forces to investigate and develop complex cases dealing with provider fraud in the fee-for-service community and the institutional neglect cases of patients in nursing homes. The Unit will also continue to work closely with the Offices of the United States Attorney for the Eastern and Western Districts of Virginia, and the Affirmative Civil Enforcement program to pursue Medicaid providers through the Federal False Claims Act and the Virginia Fraud Against Taxpayers Act. During state fiscal year 2009-2010, the Unit projects that the investigative, prosecutive, and civil recovery efforts of the Unit will result in 20 convictions, with combined criminal and civil recoveries of more than $35,000,000. MFCU team members in Richmond communicate with other staff across the Commonwealth. MFCU Director Randall Clouse, Senior Assistant Attorney General and Deputy Director Michael T. Judge, Chief of Civil Investigations Erica Bailey and Assistant Attorney General Candice Hooper 16
PROJECTIONS FOR 2009-2010 FISCAL YEAR Category Closed Pending Institutions Elder Abuse 3 8 Nursing Homes/Corporate Neglect Hospitals 2 0 Home Health Agencies 5 3 Practitioners Dentists 2 0 Doctors 2 2 Psychiatrist/Psychologist 3 2 Other 4 3 Medical Support Durable Medical Equipment 10 5 Laboratories 5 2 Pharmacies/Pharmaceuticals 50 25 Medicaid Transportation 0 0 Rehabilitation Therapists 5 1 Total 91 51 Projected Criminal Case Outcome: $15,000,000.00 (Fines and Restitution) Convictions 20 Projected Civil Recoveries: $20,000,000.00 Projected Total Recoveries: $35,000,000.00 17
Page 1: OFFICE OF THE ATTORNEY GENERAL OF T
Page 5 and 6: TABLE OF CONTENTS LETTER FROM THE M
Page 7 and 8: PREFACE The Virginia Medicaid Fraud
Page 9 and 10: UNIT MISSION The Unit is charged wi
Page 11 and 12: ORGANIZATIONAL CHART Office of the
Page 13 and 14: United States v. Mohamed A. Abdelsh
Page 15 and 16: DETAILED CASE SUMMARY Criminal July
Page 17 and 18: DETAILED CASE SUMMARY Civil July 1,
Page 19: ELDER ABUSE AND NEGLECT SQUAD The E
Page 23 and 24: UNIT ACTIVITIES/EXPANSION Social Se
Page 25 and 26: TRAINING RECEIVED 18th Annual Ethic
Page 27 and 28: TRAINING RECEIVED National Adult Pr
Page 29 and 30: Dates and Personnel attending Train
Page 31 and 32: Dates and Personnel attending Train
Page 33 and 34: TRAINING PROVIDED National Associat
Page 35 and 36: ANNUAL CASE ACTIVITY SUMMARY Fiscal
Page 37 and 38: PROPOSED 2009-2010 BUDGET Personnel
Page 39 and 40: Agency Street Address: Virginia Att

2008-2009 ANNUAL REPORT - Virginia Attorney General

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