Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference

Attorney General Eric Holder Speaks at the Health Care Fraud Takedown
Press Conference

The defendants charged include doctors, nurses, social workers, health-
care company owners, and others – who are accused of a range of
serious offenses, including health-care fraud, conspiracy to commit
health-care fraud, money laundering, and violations of the anti-
kickback statutes


Washington, D.C. ~ Wednesday, May 2, 2012Good afternoon. Today I’m
joined by Secretary Kathleen Sebelius, of the Department of Health and
Human Services; Assistant Attorney General Lanny Breuer, of the
Justice Department’s Criminal Division; Deputy Director Sean Joyce, of
the FBI; HHS Deputy Inspector General for Investigations, Gary
Cantrell; and Dr. Peter Budetti, Deputy Administrator for Program
Integrity of the Centers for Medicare and Medicaid Services – in
announcing the latest achievements in the federal government’s ongoing
fight against health-care fraud.

As of today, as part of a coordinated, nationwide takedown, the
Medicare Fraud Strike Force – a joint initiative led by the
Departments of Justice and HHS that’s comprised of federal, state, and
local investigators and law enforcement officials from across the
country – has charged 107 defendants in seven different cities for
their alleged participation in Medicare fraud schemes involving
approximately $452 million in false billings. This is the highest
amount of alleged false Medicare billings involved in a single
takedown in the Strike Force’s 5-year history.

The defendants charged include doctors, nurses, social workers, health-
care company owners, and others – who are accused of a range of
serious offenses, including health-care fraud, conspiracy to commit
health-care fraud, money laundering, and violations of the anti-
kickback statutes. And this takedown would not have been possible
without the tireless efforts of roughly 500 agents and investigators
nationwide – from the FBI and state and local officers, to the HHS
Office of the Inspector General and multiple Medicare Fraud Control
Units.

Working in close cooperation, these dedicated professionals launched
and advanced numerous, extensive investigations; executed 20 search
warrants; and have arrested or taken into custody 91 of the charged
defendants. I am grateful to – and proud of – each one of them.
Their actions underscore the Justice Department’s determination to
move aggressively in bringing to justice those who would violate our
laws and defraud the Medicare program for personal gain. And their
work is at the heart of an Administration-wide commitment to
protecting the American people from all forms of health-care fraud,
which – as we’ve seen in far too many communities – can drive up
health-care costs and even threaten the strength and integrity of our
entire health-care system.

Three years ago this month, this commitment inspired the Departments
of Justice and Health and Human Services to launch a joint initiative
known as the Health Care Fraud Prevention and Enforcement Action Team
– known as HEAT – to leverage the strength of federal, state, and
local partnerships in taking the fight against health-care fraud to a
new level. A driving force behind HEAT’s success has been our
criminal Medicare Strike Forces, which have charged more than 1,330
defendants with more than $4 billion in false billings. And I’m
pleased to say that our investments in this work are yielding
extraordinary returns. In fact, over the last three fiscal years,
for every dollar we’ve spent fighting against health-care fraud, we’ve
returned an average of seven dollars to the U.S. Treasury, Medicare
Trust Fund, and others.

Despite these remarkable results, much more remains to be done.
Fortunately, our determination to build on the progress we’ve made –
and to strengthen the partnerships we’ve established across all levels
of government and law enforcement – has never been stronger. And, as
today’s historic announcement proves, our approach has never been more
effective. Thank you all, once again, for your outstanding – and
ongoing – contributions.

http://www.justice.gov/iso/opa/ag/speeches/2012/ag-speech-120502.html

It’s now my privilege to turn things over to a key leader, and
partner, in this w
ork – my friend, Secretary Kathleen Sebelius.
.

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