Medicaid fraud lawyer in columbus. 9 538 votes (1) Medicaid fraud? Under the law, it is illegal to: Knowingly make or cause to be made. Medicaid fraud lawyer in columbus

 
9 538 votes (1) Medicaid fraud? Under the law, it is illegal to: Knowingly make or cause to be madeMedicaid fraud lawyer in columbus Medicaid Asset Protection Trusts (MAPT) can be a valuable planning strategy to meet Medicaid’s asset limit when an applicant has excess assets

Find the right Columbus, OH Medicare Fraud And Abuse lawyer from 23 local law firms. 1. Free Consultation / 24 Hours a Day - (614) 500-3836. 0. Simple fraud and most types of fraud that results in the theft of something with a value of less than. $15,000. 4 million Pennsylvanians. Medicaid Fraud Defense Attorney | Columbus | SRD Law Office Medicaid Fraud Home › Practice Areas › Medicaid Fraud Chances are if you’ve been indicted with a felony for Medicaid fraud, you have very little experience with the criminal justice system. Mr. Call us at 919-838-6643 to set up a free consultation or send us an email. Hoffman is a former medicaid fraud assistant attorney gerneral. Compare the best Medicaid Fraud lawyers near Baltimore, OH today. gov – Reporting Medicare Fraud. Missouri Lawyers. James Farmer. Recoverying investment losses for 20 years. ATLANTA, GA – Attorney General Chris Carr today announced that the office’s Medicaid Fraud Division has obtained civil recoveries totaling more than $68 million since November 2016. Or call The Investigations Medicare Drug Integrity Contractor (I-MEDIC) at 1-877-7SAFERX (1-877-772-3379). Use our free directory to instantly connect with verified Medicaid Fraud attorneys. and international clients who expose fraud and corruption. S. Columbus, OH 43215. District Court today for her role in committing more than $2 million in health care fraud. The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme involving dispensing. 614-466-0722 Attorney General’s Help Center 800-282-0515 For more information or to report possible Medicaid fraud,visitMedicaid spokeswoman Lisa Lawless was asked why, given the fraud allegations, her agency now trusts Centene to handle billions of Ohio taxpayer dollars. Curtis Wilson. 175 South 3rd Street. 0:04. If you have any questions or concerns or need to better understand the penalty calculation for Medicare Fraud in Ohio or need to get guidance for an upcoming sentencing hearing—then call Oberheiden PC today for a free and confidential consultation. Hoffman is a former prosecuting attorney general assistant who specialized in Columbus medicaid fraud. Hoffman have extensive experience with medicaid defraud and abuse. Ford announced that Kimberly Rashone Broussard, 53, of Las Vegas, and Phenomenal Angels, LLC (“Phenomenal Angels”), were sentenced today in a Medicaid fraud case involving billing for services that were not provided to Medicaid recipients. A convicted. Call (888) 335-5107 “Working alongside our law enforcement partners, we will continue to prosecute the individuals who engaged in these illegal activities. We avoid taking a large volume of cases so that each client’s case receives the attention it needs. 280. The Attorney General’s Appeals Division's attorneys represent the state in both civil and criminal appeals, as well as in other specialized areas. Curtis Wilson, of Columbus, Ohio, pled guilty to one count of Receiving Stolen Property, a felony in the fifth degree. [email protected] Phone. It is the money of the programs that is essentially stolen through fraudulent claims and not the. Congress initially failed,. To put our 50+ years of experience to work for you, simply fill out a short form to schedule an initial consultation and case evaluation with our experienced. G. Louis healthcare fraud defense lawyer today at (314) 207-0355. C. The Attorney General's Statewide Organized Crime Task Force (OCTF) was established by the Legislature in 1970 through the enactment of Section 70-a of the New York State Executive Law. We are available on weekends. Columbus, OH 43209. Over this same time period, the Attorney General's Medicaid Fraud Division has prosecuted more than 60 people for Medicaid fraud and the abuse, neglect. Avvo Rating: 10. Call 914-946-7432. 0:06. Call: 877. Fax: 609-292-7410. 5 billion in alleged fraudulent claims to Medicare, state Medicaid programs that serve the poor and supplemental Medicare insurance programs offered by private insurers, about $1. Call the Colorado Attorney General's Medicaid Fraud Control Unit at 720-508-6696, or file a complaint online. , Suite 337, Miami, FL 33166. 2 of 5. Hoffman has a former medicaid fraud assistant attorney gerneral. 2 million to the New York State Medicaid Program (Medicaid). Call To Arrange A Free Consult! 917 742 4711. The HRA sent you an investigation letter because they have evidence of Medicaid fraud. Hoffman have been defending clients charged with Medicaid Fraud in Union County since 1984. The Attorney General’s Medicaid Fraud Control Unit (MFCU) investigates and prosecutes criminal and civil fraud involving providers who improperly bill the state's Medicaid program, essentially stealing from Florida's taxpayers. Joslyn Law Firm proudly represents individuals throughout Central Ohio and offers free consultations to go over your prescription drug charges in a confidential and friendly environment. Barrios, Acting Special Agent in Charge, Federal Bureau of Investigation. To report private insurance fraud, contact the NC. You can contact Rosenblat Law at 847-480-2390 or by emailing Mike at mike@RosenblatLaw. The Pennsylvania Medicaid Fraud Control Unit receives 75 percent. Phone: (818) 287-0576. Some of the most common types of medicaid fraud are kickbacks, misdiagnosis, billing fraud, and self referrals. Counterfeiting currency is a federal crime, but state laws can also apply if, for example, you forge false birth certificates, driver's licenses, or other documents. C. C. We Will Protect Your Assets, Reputation and Freedom Federal Defense, Compliance and Litigation. 8 million total in covid-relief funds from the Paycheck. The Small Business Jobs Act of 2010 (pertinent sections of which are codified at 42 U. The 44-year-old Columbus podiatrist was indicted on June 19 in the Southern District of Florida and charged with one count of conspiracy to defraud the United States and. Suite 200. Additional Resources on Fraud Cases in Florida. Hoffman have been defending clients charged with Medicaid Fraud since 1984. 227. The Indiana Medicaid Fraud Control Unit (MFCU) investigates fraud involving providers that. Best Lawyers in America*. Attorney General Yost has statutory authority to investigate these crimes and he is committed to ensuring the safety of Ohio’s long term care facility residents. Phone. If You’re Found Liable. Phone. Each year, Medicaid pays more than $800 billion to subsidize the cost of healthcare for low-income individuals and other qualifying patients. View Website View Lawyer Profile Email Lawyer. Simply stated, these trusts protect a Medicaid applicant’s assets from being counted for eligibility purposes. Organized Crime Task Force. The division also investigates and prosecutes complaints of. On Monday, June 23, 2015, Della Upshaw of Columbus, Ga. Confidently defend your future with us, skilled fraud attorneys in Texas. At SRD Law Office, in Columbus, we have the resources necessary to mount a formidable defense on your behalf. Trenton, New Jersey 08625-0094. top of page. Compare the best Medicare Fraud lawyers near Columbus, OH today. We accept clients throughout the greater San Antonio metropolitan area and Bexar County. Contact Us Visit Website View Profile. Unlike other health law matters, Medicaid fraud cases often progress very quickly and have devastating consequences, if not handled properly and timely. Mr. Unfortunately, Medicaid/Medicare fraud and abuse is a very real problem in the United Sates. Mockingbird Lane, Suite 300. Lawyers: Joseph J. Medicare fraud; Medicaid fraud; Whether you are a victim of Civil Fraud or are being charged with Civil Fraud, you need to immediately contact a lawyer to begin building your case. The cost of Medicare and Medicaid Fraud to the economy is a staggering $140 billion. 1. 227. MAPTs enable someone who would otherwise be ineligible for Medicaid to. L. Medicaid Fraud Defense Attorney | Columbus | SRD Law Office Medicaid Fraud Home › Practice Areas › Medicaid Fraud Chances are if you’ve been indicted with a felony for. Hoffman have extensive experience with medicaid fraud and abuse. Please call us at (614) 444-1900 or contact. 636 First Avenue, Suite W 31 -A, New York, NY. (COLUMBUS, Ohio)—Ohio Attorney General Mike DeWine today announced that a Marysville nurse has been indicted by a Franklin County Grand Jury on three felony counts related to a Medicaid fraud scheme. No matter what your concerns regarding Medicaid Fraud may be, you will be able to connect with attorneys in Michigan who can help. The charges against 19 defendants in. At Roberts Marcilliat & Mills PLLC, Our medicare/medicaid fraud attorney North Carolina helps to people and businesses facing Medicare or Medicaid fraud charges. Ohio courts will also treat some types of theft by fraud as fifth-degree felonies regardless of how much money was allegedly stolen. Forty-. (IHS), two IHS-affiliated clinics and Diagnostic Physicians Group P. Medicaid Fraud Control Unit. If you have been accused of a Federal Fraud Crime in Central Ohio, it is in your best interest to contact an experienced Columbus Attorney to assist you in court. Philadelphia Medicare/Medicaid fraud attorney Lloyd Long helps health providers and policy holders for. Hilder. Joslyn Law Firm represent clients charged with prescription fraud throughout the greater Franklin County area and adjoining communities including Circleville, Columbus, Newark, Lancaster, London, Grove City, and Dublin. Fraud and, to a lesser extent, “abuse,” can be both financially and clinically. This list of website links was collated by the American Academy of Pediatric DentistryFor Healthcare Fraud Criminal Representation in Los Angeles, the Attorneys at Chapman Law Group Stand Apart. Email [email protected] GET. Representing San Antonio, Texas clients. (COLUMBUS, Ohio)—Ohio Attorney General Mike DeWine announced today that two owners of a home healthcare agency that once operated offices in Columbus, Cincinnati, and Dayton have been found guilty of Medicaid fraud. Every year in the United States, healthcare fraud costs taxpayers an estimated $270 billion. • Handling government investigations and resolving potential fraud and abuse investigations and litigation. S. § 33-1-9), a charge brought by Muscogee County District Attorney Julia Slater. J. The Law Offices of Eric J. There are a number of federal laws that govern Medicare fraud, including:Columbus Medicaid Fraud and Abuse Lawyer. 8 billion dollars for the government. S. All 50 U. Contact our law office at (859) 569-4014 and schedule your free case review with a Lexington healthcare fraud. Do Not Handle the Case Yourself. Phone. G. 3/7/2017. Medicaid fraud takes many forms. Bates, Attorney at Law ·. OIG Investigation Attorneys for Healthcare Providers Across the U. This authority is granted under both federal and state law (Section 1903 of the Social Security Act, Section 42 of the Code of Federal Regulations, and Chapter 409, Florida. The Columbus based Unit is responsible for conducting Medicaid provider investigations throughout the entire state of Ohio. Put our team of criminal defense lawyers on your side today. Thanks! If you are a consumer looking for information on. Experience matters when dealing with these cases, which prosecutors and judges handle differently on a case-by-case basis. Anyone who produces counterfeit currency, documents, or goods also commits a type of fraud. The Office of Medicaid Program Integrity of the Inspector General at the Agency for Health Care Administration accepts complaints associated with Medicaid billing fraud. C. June 21, 2023. 2. The indictment alleges that that Securo ordered more than 25,000 items of durable medical equipment for Medicare beneficiaries he claimed to be “treating,” but in. Reporting Medical Provider Fraud. Common Ohio White Collar Crime Offenses and Statutes. OCTF is responsible for investigating and prosecuting multi-county, multi-state, and multi-national organized criminal activities. Columbus. Call (888) 335-5107. COLUMBUS, Ohio – The owner of a medical and dental billing company was sentenced in U. Medicare And Medicaid Lawyers at 10. Free Consultation Columbus, OH Business Law Attorney with 20 years of experience. Skip to content FREE CONSULTATIONS (614) 349-1887Find Fraud and Abuse Lawyers in Columbus, OH with U. Lloyd Doggett (D-Texas) said he decided to introduce a bill in the House late last week after KHN’s reporting revealed what he called a “shocking loophole. Phone. Attorney Brian Joslyn defends those who have been accused of white collar crimes such as fraud. 888-680-1745. Experience matters when dealing with these cases, which prosecutors and judges handle differently on a case-by-case basis. Planning for Your Case Exclusive real-world case statistics from surveys of millions of people who’ve experienced a legal event, analysis of case cost and duration data, and interviews with Lawyers. MEDICARE FRAUD ATTORNEYS. 614-222-0526. Columbus, OH 43215 (614) 466-0722 . District Court today to 24 months in prison and ordered to pay $1. Dallas Medicaid Fraud Control Unit Field Office. Contact Us Visit Website View Profile. S. Attorneys Rated by Super Lawyers® Super Lawyers is a rating service of outstanding lawyers from more than 70 practice areas who have attained a high-degree of peer recognition and professional achievement. Section 1320a-7m) directed the Centers for Medicare & Medicaid Services (CMS) to use predictive modeling and other analytics technologies to identify and prevent fraud, waste, and abuse in the Medicare fee-for-service program. Nick OberheidenCompare the best Medicaid Fraud lawyers near West Jefferson, OH today. (614) 462-2680 75 East State Street. A Felony Conviction Will Change Your Life Forever. Hot Assistant Attorney General - TortsOhio launches probe of PBM practice that critics say gouges patients and taxpayers. Although many medical providers and drug companies are honest and work within the. Hoffman is a former medicaid fraud assistant attorney gerneral. 8 21 peer 5. Since 2009, Suhre & Associates, LLC has defended clients against all types of serious fraud allegations. for Forgery, less than $10,000 {16-13-10(A)} and Medical Assistance Provider Fraud (43-07-0060). 2300 f: 614. Begin Your Defense Today: (614) 444-1900. In Louisiana, Medicaid fraud can be charged as either a civil or criminal offense. 212-300-5196. Mississippi Lawyers. We know what to expect and what to do to get the best result possible. 3 billion in Fiscal Year 2014 related to various healthcare fraud schemes and negotiated settlements. This complexity has led to a rise in health care fraud charges. Columbus, Ohio Criminal Defense Lawyer Defends Clients Accused of Health Care Fraud Bob represents health care providers accused of Medicare, Medicaid, and other types. com. Columbus, Ohio Criminal Defense Lawyer Defends Clients Accused of Health Care Fraud Bob represents health care providers accused of Medicare, Medicaid, and other types of health care fraud and related crimes, including drug trafficking and alleged overprescribing. (614) 231-0003 2734 East Main Street. Our attorneys work extensively with the fraud and abuse laws,. Darrel Rowland. info@bricker. Lawyers are also important partners in situations. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. We represent clients at the. Learn more about the office and details. Learn more. The Law Offices of Eric J. Give us one chance to help you. Litigation. Medicaid Fraud concerns can be addressed by Miedel & Mysliwiec LLP. Columbus, OH Health Care Law Attorney with 16 years of experience. Cindy Dahdah, 61, of Beavercreek, was sentenced to 60 months in prison. Please call 614-228-3413 or contact us online to schedule a free consultation. Medicaid is a joint health care program between the federal government and each state. whistleblower lawyers fighting for those who speak up. Chief Compliance Officer Sentenced For $50M Medicare Fraud Scheme. Dallas, TX 75247. 7 reviews. 612-778-6576. Find health care attorneys who serve clients with a wide range of health care law-related needs. was sentenced today in federal court to 18 months in prison for running home health care fraud and tax fraud schemes. These staggering sums add. Compare the best Medicaid Fraud lawyers near Heath, OH today. The Litigation Division serves as the State’s law firm. Since March 2007, this program, comprised of 15 strike forces operating in 25 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and. You can contact us online or call us at (614) 205-2208 if you would prefer to speak with an attorney directly. Charges and/or accusations of medicaid fraud are very serious and deem the most professional and experienced attention. 10. S. Columbus. Email. Experience matters when dealing with these cases, which prosecutors and judges handle differently on a case-by-case basis. U. 234. 0 13 client 2 Awards View Website Compare Dickie, McCamey & Chilcote, P. The program was established in Texas in 1987. Email. OIG is legally required to exclude from participation in all Federal health care programs individuals and entities convicted of the following types of criminal offenses: (1) Medicare or Medicaid fraud, as well as any other offenses related to the delivery of items or services under Medicare or Medicaid; (2) patient abuse or neglect; (3) felony. 1. Georgia - Muscogee - Columbus (55) View More. Queens Medicaid Fraud Lawyer | by Max Soni. 227. Click to Call (740) 653-3450. California Office. Office of the Attorney General. We are highly experienced insurance fraud lawyers in Columbus, OH and all of central Ohio. Phone. If you are a Medicaid service provider, there are a number of reasons you can be investigated for Medicaid fraud. Compare the best Medicare Fraud lawyers near Columbus, OH today. TTY: 1-855-889-4325. ELDER LAW ATTORNEY. A Law Firm practicing Medicare and Medicaid law. ) – South Carolina Attorney General Alan Wilson announced that his office’s Medicaid Fraud Control Unit (SCMFCU) has arrested Sidney Lawrence Durham, 42 years old, of Irmo, SC, for Financial Transaction Card Fraud (value over $500 in a six-month period) and Exploitation of a Vulnerable Adult, which constitute a violation of. Compare the best Medicaid Fraud lawyers near Johnstown, OH today. A. Applying Years of Experience to Protect Your Rights. Founded a century ago, Dickie, McCamey & Chilcote, P. Billing for a more costly service than was performed 4. 100+ 5-Star Google Reviews. As state and federal governments increase regulation, expand enforcement efforts, and intensify scrutiny of health care industry transactions and operations, health care entities need guidance from lawyers who know their industries, understand their legal requirements and can help them prevent, detect and resolve fraud and abuse issues. Columbus Federal Criminal PracticeCOLUMBUS, Ohio — Two central Ohio women are facing federal charges for fraudulently receiving more than $2. 5 million to resolve a lawsuit alleging that they violated the False Claims Act by paying or receiving financial inducements in connection with claims to the Medicare program,. Coody, Acting United States Attorney for the Northern District of Florida, today announced the convictions of Stephanie Lynn Fleming, 42, and Helen Elizabeth Storey, 37, both of Waldorf, Maryland, and both formerly of Tallahassee, Florida. Medicaid Fraud. S. Paul Vernier Paul Vernier, of West Portsmouth, Ohio, was convicted in the Lawrence County Court of Common Pleas of two counts of Medicaid Fraud, felonies of the fourth degree. Bolan of Barnes & Thornburg LLP - Alert Wednesday, March 15, 2023 Maryland Lawyers. Adams was a criminal defense lawyer dedicated to DUI, OVI, and criminal defense in Cincinnati, Ohio. If you have been charged with a theft crime, call our Columbus theft crimes attorney today for a free consultation at 614. Need legal information, forms or a lawyer? Family Divorce, dissolution, legal separation, domestic violence, custody, child support, spousal support, kinship careFort Worth address – by appointment only: 2833 Crockett St #183. Settle Before the Case Gets Escalated. State Medicaid Investigations Produce Paltry Results — On March 14, 2015, the Texas Tribune published this investigation of the Office of Inspector General’s Medicaid Provider Integrity (MPI) unit. 9 billion in federal funding, but the program has grown to over $671 billion in federal funding and currently serves over 3. To schedule a free legal consultation and case evaluation with an experienced federal food stamp fraud lawyer, give us a call today at (614) 444-1900 or. In the last five (5) years (2018– 2022), the Section has handled 4,926 complaints; posted 1,072 indictments; 929 convictions; 159 civil settlements; and recovered more than $182. § 33-1-9), a charge brought by Muscogee County District Attorney Julia Slater. 19 reviews. Through this page you can find experienced. 40 – Medicaid fraud;NYC Medicaid Fraud Lawyers | by Max Soni Last Updated on: 29th August 2023, 06:41 pm New York Medicaid recipient fraud criminal defense law firms. 6 million according to the Attorney General's Office press release. Open for Business. Let Our Medicaid Fraud Lawyers in Atlanta, GA Fight for You. Philip H. Falsifying information or using other means to commit medicaid fraud is a serious crime in Ohio. Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by HHS-OIG and its law enforcement partners. Hot. Lucas was booked into the Alvin S. 7 average years of experience in Delaware. The company's managers. Our Medicaid fraud lawyers are dedicated to uncovering fraud against our government so that deserving individuals can continue to have access to the medical care and services they depend upon. 4 Million to Medicaid and Crown Agrees to Return $1. Fraud & Abuse. less than $7,500, Medicaid fraud is a felony of the fifth degree. 3-11 years. 5533. To schedule a free case evaluation and legal consultation with a Cincinnati Medicaid fraud attorney, please call us at (513) 399-6289 or contact us online to learn more about how we could assist you with your legal defense. Its purpose is to investigate matters related to. 888-680-1745. B. Avg. Dawley. Compare the best Medicaid Fraud lawyers near New Albany, OH today. We are highly experienced workers’ compensation fraud lawyers in Columbus, OH and all of central Ohio. We understand how credit card fraud cases are prosecuted and know what approach to take with your defense. According to a report issued this past March by the U. Broad Street, 23rd Floor. Columbus, OH 43215. Medicaid; Workers’ compensation. Joslyn Law Firm serves clients in Columbus, OH including nearby areas such as Pickaway County,. Medicaid is a federal and state-funded healthcare program that provides medical assistance to low-income individuals, families, and individuals with disabilities. 31:. C. Luftman. Contact a San Antonio Medicaid fraud attorney if you were a victim of Medicaid or Medicare fraud. Robert Tucker. Use our free directory to instantly connect with verified Medicare Fraud attorneys. Following a seven-day trial, a Franklin County jury found Ethel Freeman-Nnonah, 48, of. The Stark Law prohibits physician referrals of certain health services for Medicare and Medicaid. Bradford Wells Of Counsel. There are 124 medicare and medicaid lawyers, with 28. Do Not Just Pay the Amount the DSS is Asking For. District Court today for her role in committing more than $2 million in health care fraud. Call 212-970-9468 for Central Intake with Dr. Location: Georgia - Fulton. 1. 3 average years of experience in District of Columbia. Much about it rings familiar to federal prosecutors in Columbus. The Office of Inspector General (OIG) of the U. The SRD Law Firm represents people facing criminal charges in Columbus, Franklin County and the surrounding areas. Hoffman have been defending clients charged with Medicaid Fraud since 1984. Wyoming Lawyers. If you wish to report fraud being committed by a medical provider, call 614-466-0722 or click here for the Attorney General's office to make an anonymous report. If you wish to report fraud being committed by a medical provider, call 614-466-0722 or click here for the Attorney General's office to make an anonymous report. Code § 2913. Menu. We know what to expect and what to do to get the best result possible. Lawyers (also called attorneys or counsel) serve as advocates for people and organizations. 1 Medicaid Fraud – Consumer Protection. S. Columbus consumer protection and fraud attorney at Taft Stettinius and Hollister with 47 years experience. Detroit is home to the Medicare Fraud Strike Force, an elite Medicare fraud task force that investigates healthcare fraud in Dearborn and throughout Wayne County. 2300 f: 614. ORC 2913. The Office of Medicaid Inspector General suspended all payments for Medicaid services to Hyatt after determining there was a “credible allegation of fraud” against him, according to a Feb. Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by HHS-OIG and its law enforcement partners. Lucas, 27 years old, of Hanahan, S. Following a seven-day trial, a Franklin County jury found Ethel Freeman-Nnonah, 48, of Columbus, guilty of felony. We know what to expect and what to do to get the best result possible. Leland Evans A Law Firm practicing Medicare and Medicaid law. Columbus, OH 43215. In short, when you misuse or take advantage of the funds you get for accepting patients with Medicaid, you are committing Medicaid fraud. Regular (988). Mr. District Court in Cleveland, where Lifeline had an office at 12200 Fairhill Rd. 9 538 votes (1)Federal law authorizes Medicaid Fraud Control Units to investigate allegations of fraud and abuse involving the Medicaid program. 5 Million to Employees Cheated Out of Wages. 2 Healthcare Fraud Lawyer San Jose CA. There are 15 medicare and medicaid lawyers, with 25. PRACTICE DIVIDED. Contact attorney Matt Bodman. The Law Offices of Eric HIE. (COLUMBIA, S. Companies Agree to Pay $5. Reporting Medical Provider Fraud. Once that is accomplished, your healthcare defense attorneys can work toward getting. 2 billion in alleged fraudulent telemedicine, cardiovascular and. However, even if this is the case, you are still going to have to find a good lawyer to defend you. Connect with CPI as we host or attend various events throughout the year, join our mailing list to stay informed on Program Integrity news, or find the most appropriate vehicle to report suspected fraud, waste, or abuse. Compare the best Medicaid Fraud lawyers near Richwood, OH today. United States Department of Justice. This investigation remains ongoing. states, the District of Columbia, and American Samoa, Guam, the Northern Mariana Islands, Puerto Rico, and the U. We can perform an audit free of charge to investigate whether fraud is involved. top of page. Page | 1 1st Edition November, 2019 .