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Justice Department Continues Historic Level Of Enforcement Against COVID-19 Fraud | Fox Rothschild LLP

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The Justice Department continues to intensify its crackdown on COVID-19 relief program fraud, a clear indication that any individual or business that has benefited from the government aid should expect enhanced scrutiny from various government agencies in the coming months and possibly years. The Coronavirus Aid, Relief, and Economic Security (CARES) Act, enacted in March 2020, was intended to provide emergency financial assistance to those suffering economic losses related to COVID-19. The Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program and Unemployment Insurance (UI) programs, included in the Act, have undoubtedly helped millions of deserving people and businesses survive the pandemic. However, the CARES Act has also provided an opportunity for fraudsters to take advantage of government assistance. ....

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The trends to watch in white collar enforcement this year and beyond

The trends to watch in white collar enforcement this year and beyond
thehill.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehill.com Daily Mail and Mail on Sunday newspapers.

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80-year-old pleads guilty in hospice fraud scheme, will pay $2.2M

80-year-old pleads guilty in hospice fraud scheme, will pay $2.2M
Mica Soellner
© Provided by Washington Examiner
An 80-year-old administrator of a Southern California hospice was sentenced to 30 months in prison over his role in a multimillion-dollar hospice fraud scheme.
Antonio Olivera of Norwalk, a city just outside of Los Angeles, was ordered to pay about $2.2 million in restitution fees, pleading guilty to one count of conspiracy to commit healthcare fraud in November 2020. Three co-conspirators who pleaded guilty are awaiting sentencing.
As part of his guilty plea, Olivera admitted that from 2011 to 2018, he and others paid illegal kickbacks to patient recruiters for the referral of hospice beneficiaries to Mhiramarc Management LLC, where he was acting administrator. ....

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Tricare fraud 'mastermind' sentenced to 18 years in prison

Tricare fraud ‘mastermind’ sentenced to 18 years in prison
Pharmacy owner sentenced for role in Tricare fraud. (Image by serggn)
A Mississippi man described as the “mastermind of the largest health care fraud scheme” in that state’s history has been sentenced to 18 years in prison and ordered to pay nearly $350 million in connection to his role in a scheme to defraud Tricare, Justice officials said.
Wade Ashley Walters, 54, of Hattiesburg, Miss., who earlier pleaded guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering, was sentenced Jan. 15 in federal court in Mississippi, according to an announcement from the Justice Department. He is co-owner of numerous pharmaceutical distributors and compounding pharmacies companies that make individualized medications for people. ....

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