MEDICAID FRAUD CONTROL UNIT - Office of the Attorney General

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TRAINING RECEIVEDUnited States Attorney’s Office’s Client Privilege Training.Topics included ethical duties of lawyers with respect toprivilege, applicable statutes and ABA Model Rules, andthe common issues and practical tips surrounding attorney-clientprivilege.United States Department of Justice’s Office of Legal EducationEvidence for Criminal Litigators, Part 8. Topics includedsharpening the pretrial and evidence skills of attorneysassigned to criminal cases in and out of the courtroom.Seminar reinforced basic principals in constitutionalissues, admissibility, cross-examination/impeachment,relevance, character evidence, hearsay, and lay andexpert opinions. Part 8 of this series discussed privilegesrecognized in federal proceedings and the elements ofeach such privilege. Presentation included informationon how government attorneys should respond when adefendant or witness asserts an evidentiary privilege.Virginia Association of Personal Care Providers Ninth AnnualConference. Topics included elements of health carefraud, examples of fraudulent activities normally foundin a personal care provider fraud case.Virginia State Bar Association’s Health Law Update. Provideda legislative update during which members of theVirginia government present information and respondto questions from attendees. Sponsored by Virginia BarAssociation’s Health Law Section.Worth a Thousand Words – Demonstrative Evidence andElectronic Presentation of Exhibits at Trial. Presentation onhow to use PowerPoint, paper boards, and other typesof exhibits at trial.38
DATES AND PERSONNEL ATTENDING TRAININGDate Program Personnel7/9-10/09 American Bar Association’s Annual Litigation Institute forTrial TrainingOne Assistant Attorney General7/9-10/09 SAS Programming Introduction: Basic Concepts Course One Assistant Attorney General7/14/09 Excel Training One Investigator7/14-17/09 National Advocacy Center Conference: Legal InformationTechnology for Attorneys Seminar7/28-31/09 National Association of Medicaid Fraud Control Unit’sIntroduction to Medicaid Fraud – 102 Training ProgramOne Assistant Attorney GeneralOne Assistant Attorney GeneralFive InvestigatorsOne Auditor7/31/09 Health Care Fraud One InvestigatorOne Forensic Auditor8/3-7/09 National Advocacy Center Conference: IntermediateCriminal Trial Skills8/13-14/09 Lexis-Nexis Concordance One ParalegalOne Assistant Attorney General8/14/09 Civil Discovery Institute Four Assistant AttorneysGeneral8/17-20/09 Office of Inspector General, U.S. Department of Health andHuman Service’s Administrative Training ConferenceDirectorOne Program Coordinator9/9-11/09 John Reid School of Interviewing and Interrogation One Nurse Investigator9/10/09 Department of Medical Assistance Services Pharmacy andPreferred Drug List Program9/13-17/09 National Association of Medicaid Fraud Control Unit’sAnnual ConferenceThree InvestigatorsOne Assistant Attorney GeneralDirectorOne Deputy DirectorOne Chief Counsel and SectionChief9/15/09 Department of Social Services APS Workers Team Meeting One Investigator9/17/09 The Power of PowerPoint for Paralegals: Creating an EffectiveTrial PreparationOne Paralegal9/22/09 Legal Research for Non-Lawyers; Case Law One Paralegal9/28-10/2/097/10/098/7/099/11/0910/2/0911/6/0912/4/092/5/103/5/104/2/106/4/106/25/10National Health Care Anti-Fraud Association’s FundamentalsAcademy for Health Care Fraud Investigators Part 1 and 2Department of Medical Assistance SAS Users GroupThree Senior InvestigatorsOne InvestigatorsOne Investigator39
Page 3: Attorney General Kenneth T. Cuccine
Page 7 and 8: Kenneth T. Cuccinelli, IIAttorney G
Page 9 and 10: STATUTORY AUTHORITYIn 1981, the Vir
Page 12 and 13: ORGANIZATIONAL CHARTOffice of the A
Page 14 and 15: SIGNIFICANT CASESThe following are
Page 16 and 17: COMMONWEALTH V. JAMES WILLIAM WRIGH
Page 18 and 19: APPEALSUNITED STATES V. MOHAMED A.
Page 20: CIVIL CASESBEST PRICE FRAUD: AVENTI
Page 23 and 24: DETAILED CASE SUMMARYCivilJuly 1, 2
Page 25 and 26: ELDER ABUSE AND NEGLECT SQUADThe El
Page 27 and 28: PROJECTIONS FOR 2010-2011 FISCAL YE
Page 29 and 30: UNIT ACTIVITIES/EXPANSIONSocial Sec
Page 31 and 32: THREE-YEAR AVERAGE RECOVEREDPer Num
Page 33 and 34: 2009-2010 EXPENDITURESJuly 1, 2009
Page 35 and 36: TRAINING PROVIDEDIntroduction to Me
Page 37 and 38: TRAINING RECEIVEDA Day in Discovery
Page 39 and 40: TRAINING RECEIVEDManaging a Large D
Page 41: TRAINING RECEIVEDNational Health Ca
Page 45 and 46: DATES AND PERSONNEL ATTENDING TRAIN
Page 47 and 48: Agency Street Address:Virginia Atto

MEDICAID FRAUD CONTROL UNIT - Office of the Attorney General

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