tci Part B Insider - 2013 Issue 9

In other news

Whether you launder the money or not, ill-received government health care dollars will always come out dirty. That’s the conclusion from the trial of a West Virginia physician who fraudulently billed the Medicare and Medicaid programs for pain management services and then transferred the money offshore to avoid paying taxes on it. The doctor’s wife was also convicted of assisting her husband in laundering almost $4 million in healthcare fraud proceeds, a Department of Justice news release indicated. The physician not only faces 50 months in federal prison, but must forfeit $3.7 million to the government...

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