Peter W. Smith

Peter W Smith’s Obituary

Who is Peter W. Smith? According to Chicago Tribune, in a story published By: Katherine Skiba, David Heinzmann and Todd Lighty- Contract Reporters on July 14, 2017

A Republican donor and operative from Chicago’s North Shore who said he had tried to obtain Hillary Clinton’s missing emails from Russian hackers killed himself in a Minnesota hotel room days after talking to The Wall Street Journal about his efforts, public records show.

In mid-May, in a room at a Rochester hotel used almost exclusively by Mayo Clinic patients and relatives, Peter W. Smith, 81, left a carefully prepared file of documents, including a statement police called a suicide note in which he said he was in ill health and a life insurance policy was expiring.

Days earlier, the financier from suburban Lake Forest gave an interview to the Journal about his quest, and it began publishing stories about his efforts in late June. The Journal also reported it had seen emails written by Smith showing his team considered retired Lt. Gen. Michael Flynn, then a top adviser to Republican Donald Trump‘s campaign, an ally. Flynn briefly was President Trump’s national security adviser and resigned after it was determined he had failed to disclose contacts with Russia.

At the time, the newspaper reported Smith’s May 14 death came about 10 days after he granted the interview. Mystery shrouded how and where he had died, but the lead reporter on the stories said on a podcast he had no reason to believe the death was the result of foul play and that Smith likely had died of natural causes.


Days earlier, the financier from suburban Lake Forest gave an interview to the Journal about his quest, and it began publishing stories about his efforts in late June. The Journal also reported it had seen emails written by Smith showing his team considered retired Lt. Gen. Michael Flynn, then a top adviser to Republican Donald Trump’s campaign, an ally. Flynn briefly was President Trump’s national security adviser and resigned after it was determined he had failed to disclose contacts with Russia.

At the time, the newspaper reported Smith’s May 14 death came about 10 days after he granted the interview. Mystery shrouded how and where he had died, but the lead reporter on the stories said on a podcast he had no reason to believe the death was the result of foul play and that Smith likely had died of natural causes.

However, the Chicago Tribune obtained a Minnesota state death record filed in Olmsted County saying Smith committed suicide in a hotel near the Mayo Clinic at 1:17 p.m. on Sunday, May 14. He was found with a bag over his head with a source of helium attached. A medical examiner’s report gives the same account, without specifying the time, and a report from Rochester police further details his suicide.

In the note recovered by police, Smith apologized to authorities and said that “NO FOUL PLAY WHATSOEVER” was involved in his death. He wrote that he was taking his own life because of a “RECENT BAD TURN IN HEALTH SINCE JANUARY, 2017” and timing related “TO LIFE INSURANCE OF $5 MILLION EXPIRING.”

He had been staying at the hotel for several days and had extended his stay at least once but was expected to check out on the day his body was found. “Tomorrow is my last day,” Smith told a hotel worker on May 13 while he worked on a computer in the business center, printing documents, according to the police reports.

One of Smith’s former employees told the Tribune he thought the elderly man had gone to the famed clinic to be treated for a heart condition. Mayo spokeswoman Ginger Plumbo said Thursday she could not confirm Smith had been a patient, citing medical privacy laws.

The Journal stories said that on Labor Day weekend last year Smith assembled a team to acquire emails the team theorized might have been stolen from the private server Clinton had used while secretary of state. Smith’s focus was the more than 30,000 emails Clinton said she deleted because they related to personal matters. A huge cache of other Clinton emails were made public.

Smith told the Journal he believed the missing emails might have been obtained by Russian hackers. He also said he thought the correspondence related to Clinton’s official duties. He told the Journal he worked independently and was not part of the Trump campaign. He also told the Journal he and his team found five groups of hackers — two of them Russian groups — that claimed to have Clinton’s missing emails.

Smith had a history of doing opposition research, the formal term for unflattering information that political operatives dig up about rival candidates.

For years, former Democratic President Bill Clinton was Smith’s target. The wealthy businessman had a hand in exposing the “Troopergate” allegations about Bill Clinton’s sex life. And he discussed financing a probe of a 1969 trip Bill Clinton took while in college to the Soviet Union, according to Salon magazine.

Investigations into possible links between the Russian government and people associated with Trump’s presidential campaign are underway in Congress and by former FBI chief Robert Mueller. He is acting as a special counsel for the Department of Justice. Mueller spokesman Peter Carr declined to comment on the Journal’s stories on Smith or his death. Washington attorney Robert Kelner, who represents Flynn, had no comment Thursday.

Smith’s death occurred at the Aspen Suites in Rochester, records show. They list the cause of death as “asphyxiation due to the displacement of oxygen in confined space with helium.”

Rochester police Chief Roger Peterson on Wednesday called Smith’s manner of death “unusual,” but a funeral home worker said he’d seen it before.

An employee with Rochester Cremation Services, the funeral home that responded to the hotel, said he helped remove Smith’s body from his room and recalled seeing a tank.

The employee, who spoke on condition he not be identified because of the sensitive nature of Smith’s death, described the tank as being similar in size to a propane tank on a gas grill. He did not recall seeing a bag that Smith would have placed over his head. He said the coroner and police were there and that he “didn’t do a lot of looking around.”

“When I got there and saw the tank, I thought, ‘I’ve seen this before,’ and was able to put two and two together,” the employee said.

An autopsy was conducted, according to the death record. The Southern Minnesota Regional Medical Examiner’s Office declined a Tribune request for the autopsy report and released limited information about Smith’s death. A spokeswoman for AXA Equitable Life Insurance Co., listed in documents recovered by police as Smith’s insurance carrier, had no immediate comment.

The Final Exit Network, a Florida-based nonprofit, provides information and support to people who suffer from a terminal illness and want to kill themselves. Fran Schindler, a volunteer with the group, noted that the best-selling book “Final Exit,” written by Derek Humphry in 1991 and revised several times since explains in detail the helium gas method.

“Many people obtain that information from his book,” Schindler said. “It’s a method that has been around for many years and is well-known.”

According to figures from the Cook County medical examiner’s office, 172 people committed suicide by suffocation from January 2007 to date. Of those deaths from asphyxia, 15 involved the use of a plastic bag over the head.

It could not be determined how many also involved the use of helium, an odorless and tasteless gas that is non-toxic.

“The helium does not have a direct effect. A bag over someone’s head depletes the oxygen for the person and causes death,” said Becky Schlikerman, spokeswoman for the Cook County medical examiner’s office. “The addition of helium may displace the oxygen faster but does not have a direct effect on a person.”

Police found a receipt from a local Walmart time-stamped from the previous day, May 13 at 12:53 p.m. The receipt was for the purchase of “Helium Jumbo” and other items. Police also noted that the two helium tanks in the room were draped with vinyl-covered exercise ankle or wrist weights. The report did not offer an explanation for the weights. Police said that because they did not suspect foul play, they had not viewed any security video from the Walmart store to confirm that Smith bought the tanks himself.

Smith’s remains were cremated in Minnesota, the records said. He was married to Janet L. Smith and had three children and three grandchildren, according to his obituary. Tribune calls to family members were not returned.

His obituary said Smith was involved in public affairs for more than 60 years and it heralded him as a “quietly generous champion of efforts to ensure a more economically and politically secure world.” Smith led private equity firms in corporate acquisitions and venture investments for more than 40 years. Earlier, he worked with DigaComm LLC from 1997 to 2014 and as the president of Peter W. Smith & Co. from 1975 to 1997. Before that, he was a senior officer of Field Enterprises Inc., a firm that then owned the Chicago Sun-Times and was held by the Marshall Field family, his obituary said.

A private family memorial was planned, the obituary said. Friends posted online tributes to Smith after his death. One was from his former employee, Jonathan Safron, 26, who lives in Chicago’s Loop and worked for Smith for about two years.

Safron, in an interview, said he was working for a tutoring firm when Smith became his client. His job entailed teaching Smith how to use a MacBook, Safron said. At the time Smith was living in a condominium atop the Four Seasons Hotel Chicago. Safron said Smith later employed him at Corporate Venture Alliances, a private investment firm that Smith ran, first out of the same condo and later from an office in the Hancock Building.

Safron, who said he had a low-level job with the Illinois Republican Party in 2014, said he had no knowledge of Smith’s bid to find hackers who could locate emails missing from Clinton’s service as secretary of state. In his online tribute to his former employer, he called Smith the “best boss I could ever ask for … a mentor, friend and model human being.”

Safron said he worked part time for Smith, putting in about 15 hours a week, but the two grew close, often having lunch together at a favorite Smith spot: the Oak Tree Restaurant & Bakery Chicago on North Michigan Avenue. He called Smith a serious man who was “upbeat,” “cosmopolitan” and “larger than life.” He was aware Smith was in declining health, saying the older man sometimes had difficulty breathing and told work colleagues he had heart problems. Weeks before he took his life, he had become fatigued walking down about four or five flights of stairs during a Hancock Building fire drill and later emailed Safron saying he was “dizzy,” he said.

Smith’s last will and testament, signed last Feb. 21, is seven pages long and on file in Probate Court in Lake County. The will gives his wife his interest in their residential property and his tangible personal property and says remaining assets should be placed into two trusts.

He was born Feb. 23, 1936, in Portland, Maine, according to the death record.

His late father, Waldo Sterling Smith, was a manufacturer’s representative for women’s apparel firms, representing them in department stores in Maine, New Hampshire and Vermont, according to the father’s 2002 obituary. The elder Smith died at age 92 in St. Augustine, Fla., and his obit noted that he had been active in St. Johns County, Fla., Republican affairs and with a local Methodist church.

Peter Smith wrote two blog posts dated the day before he was found dead. One challenged U.S. intelligence agency findings that Russia interfered with the 2016 election. Another post predicted: “As attention turns to international affairs, as it will shortly, the Russian interference story will die of its own weight.”

Katherine Skiba reported from Washington, David Heinzmann from Rochester and Todd Lighty from Chicago. Lauren Rosenblatt of the Tribune Washington Bureau and Jim Newton of the Lake County News-Sun and Gregory Pratt contributed to this story.

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Copyright © 2017, Chicago Tribune

 

 

 

REFERENCE:

http://www.chicagotribune.com/news/local/politics/ct-peter-w-smith-death-met-0716-20170714-story.html

Rant

Hello…First, let me say that I am not a blogger and have never really been invested in politics. However, since the moment Donald J. Trump announced he was running for President, America has gone crazy and I don’t understand.

President Trump may not be “Presidential” for lack of a better word, but I have never seen the book, How to be a President for Dummies, President Trump is more like regular Americans than he is a politician.

Say what you want but there are a few things that I can’t overlook when I think about President Trump.

  1. He loves America
  2. He didn’t need this Job
  3. He donates his Presidential Pay to charities
  4. He gives all the money diplomats spend at his properties overseas to the United States Treasury.
  5. He is a great businessman, and regardless of what you might think, America needs to be run like a business.
  6. He is a billionaire, he can’t and won’t be bought.
  7. He doesn’t know everything about everything, but he surrounds himself with the people that do and HE LISTENS to them.

I don’t understand why the left is against helping to Make America Great Again but I vow to call them all out and do what needs to be done to help our President Drain the Swamp.

Ranting

Hello…First, let me say that I am not a blogger and have never really been invested in politics. However, since the moment Donald J. Trump announced he was running for President, America has gone crazy and I don’t understand.

President Trump may not be “Presidential” for lack of a better word, but I have never seen the book, How to be a President for Dummies, President Trump is more like regular Americans than he is a politician.

Say what you want but there are a few things that I can’t overlook when I think about President Trump.

  1. He loves America
  2. He didn’t need this Job
  3. He donates his Presidential Pay to charities
  4. He gives all the money diplomats spend at his properties overseas to the United States Treasury.
  5. He is a great businessman, and regardless of what you might think, America needs to be run like a business.
  6. He is a billionaire, he can’t and won’t be bought.
  7. He doesn’t know everything about everything, but he surrounds himself with the people that do and HE LISTENS to them.

I don’t understand why the left is against helping to Make America Great Again but I vow to call them all out and do what needs to be done to help our President Drain the Swamp.

Largest Health Care Fraud Enforcement Action in Department of Justice History

Thursday, July 13, 2017

 

Home » Office of Public Affairs » News

 

JUSTICE NEWS

 

Department of Justice

Office of Public Affairs

FOR IMMEDIATE RELEASE

National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses

 

 

Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical professionals, for their alleged participation in health care fraud schemes involving approximately $1.3 billion in false billings. Of those charged, over 120 defendants, including doctors, were charged for their roles in prescribing and distributing opioids and other dangerous narcotics. Thirty state Medicaid Fraud Control Units also participated in today’s arrests. In addition, HHS has initiated suspension actions against 295 providers, including doctors, nurses, and pharmacists.

 

Attorney General Sessions and Secretary Price were joined in the announcement by Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting Director Andrew McCabe of the FBI, Acting Administrator Chuck Rosenberg of the Drug Enforcement Administration (DEA), Inspector General Daniel Levinson of the HHS Office of Inspector General (OIG), Chief Don Fort of IRS Criminal Investigation, Administrator Seema Verma of the Centers for Medicare and Medicaid Services (CMS), and Deputy Director Kelly P. Mayo of the Defense Criminal Investigative Service (DCIS).

 

Today’s enforcement actions were led and coordinated by the Criminal Division, Fraud Section’s Health Care Fraud Unit in conjunction with its Medicare Fraud Strike Force (MFSF) partners, a partnership between the Criminal Division, U.S. Attorney’s Offices, the FBI and HHS-OIG.  In addition, the operation includes the participation of the DEA, DCIS, and State Medicaid Fraud Control Units.

 

The charges announced today aggressively target schemes billing Medicare, Medicaid, and TRICARE (a health insurance program for members and veterans of the armed forces and their families) for medically unnecessary prescription drugs and compounded medications that often were never even purchased and/or distributed to beneficiaries. The charges also involve individuals contributing to the opioid epidemic, with a particular focus on medical professionals involved in the unlawful distribution of opioids and other prescription narcotics, a particular focus for the Department. According to the CDC, approximately 91 Americans die every day of an opioid related overdose.  

 

“Too many trusted medical professionals like doctors, nurses, and pharmacists have chosen to violate their oaths and put greed ahead of their patients,” said Attorney General Sessions. “Amazingly, some have made their practices into multimillion dollar criminal enterprises. They seem oblivious to the disastrous consequences of their greed. Their actions not only enrich themselves often at the expense of taxpayers but also feed addictions and cause addictions to start. The consequences are real: emergency rooms, jail cells, futures lost, and graveyards.  While today is a historic day, the Department’s work is not finished. In fact, it is just beginning. We will continue to find, arrest, prosecute, convict, and incarcerate fraudsters and drug dealers wherever they are.”

 

“Healthcare fraud is not only a criminal act that costs billions of taxpayer dollars – it is an affront to all Americans who rely on our national healthcare programs for access to critical healthcare services and a violation of trust,” said Secretary Price. “The United States is home to the world’s best medical professionals, but their ability to provide affordable, high-quality care to their patients is jeopardized every time a criminal commits healthcare fraud. That is why this Administration is committed to bringing these criminals to justice, as President Trump demonstrated in his 2017 budget request calling for a new $70 million investment in the Health Care Fraud and Abuse Control Program. The historic results of this year’s national takedown represent significant progress toward protecting the integrity and sustainability of Medicare and Medicaid, which we will continue to build upon in the years to come.”

 

According to court documents, the defendants allegedly participated in schemes to submit claims to Medicare, Medicaid and TRICARE for treatments that were medically unnecessary and often never provided. In many cases, patient recruiters, beneficiaries and other co-conspirators were allegedly paid cash kickbacks in return for supplying beneficiary information to providers, so that the providers could then submit fraudulent bills to Medicare for services that were medically unnecessary or never performed. The number of medical professionals charged is particularly significant, because virtually every health care fraud scheme requires a corrupt medical professional to be involved in order for Medicare or Medicaid to pay the fraudulent claims.  Aggressively pursuing corrupt medical professionals not only has a deterrent effect on other medical professionals, but also ensures that their licenses can no longer be used to bilk the system.

 

“This week, thanks to the work of dedicated investigators and analysts, we arrested once-trusted doctors, pharmacists and other medical professionals who were corrupted by greed,” said Acting Director McCabe. “The FBI is committed to working with our partners on the front lines of the fight against heath care fraud to stop those who steal from the government and deceive the American public.”

 

“Health care fraud is a reprehensible crime.  It not only represents a theft from taxpayers who fund these vital programs, but impacts the millions of Americans who rely on Medicare and Medicaid,” said Inspector General Levinson. “In the worst fraud cases, greed overpowers care, putting patients’ health at risk. OIG will continue to play a vital leadership role in the Medicare Fraud Strike Force to track down those who abuse important federal health care programs.”

 

“Our enforcement actions underscore the commitment of the Defense Criminal Investigative Service and our partners to vigorously investigate fraud perpetrated against the DoD’s TRICARE Program. We will continue to relentlessly investigate health care fraud, ensure the taxpayers’ health care dollars are properly spent, and endeavor to guarantee our service members, military retirees, and their dependents receive the high standard of care they deserve,” advised Deputy Director Mayo.

 

“Last year, an estimated 59,000 Americans died from a drug overdose, many linked to the misuse of prescription drugs. This is, quite simply, an epidemic,” said Acting Administrator Rosenberg. “There is a great responsibility that goes along with handling controlled prescription drugs, and DEA and its partners remain absolutely committed to fighting the opioid epidemic using all the tools at our disposal.”

 

“Every defendant in today’s announcement shares one common trait – greed,” said Chief Fort. “The desire for money and material items drove these individuals to perpetrate crimes against our healthcare system and prey upon many of the vulnerable in our society.  Thanks to the financial expertise and diligence of IRS-CI special agents, who worked side-by-side with other federal, state and local law enforcement officers to uncover these schemes, these criminals are off the street and will now face the consequences of their actions.”

 

The Medicare Fraud Strike Force operations are part of a joint initiative between the Department of Justice and HHS to focus their efforts to prevent and deter fraud and enforce current anti-fraud laws around the country. The Medicare Fraud Strike Force operates in nine locations nationwide. Since its inception in March 2007, the Medicare Fraud Strike Force has charged over 3500 defendants who collectively have falsely billed the Medicare program for over $12.5 billion.

 

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For the Strike Force locations, in the Southern District of Florida, a total of 77 defendants were charged with offenses relating to their participation in various fraud schemes involving over $141 million in false billings for services including home health care, mental health services and pharmacy fraud.  In one case, the owner and operator of a purported addiction treatment center and home for recovering addicts and one other individual were charged in a scheme involving the submission of over $58 million in fraudulent medical insurance claims for purported drug treatment services. The allegations include actively recruiting addicted patients to move to South Florida so that the co-conspirators could bill insurance companies for fraudulent treatment and testing, in return for which, the co-conspirators offered kickbacks to patients in the form of gift cards, free airline travel, trips to casinos and strip clubs, and drugs.

 

In the Eastern District of Michigan, 32 defendants face charges for their alleged roles in fraud, kickback, money laundering and drug diversion schemes involving approximately $218 million in false claims for services that were medically unnecessary or never rendered. In one case, nine defendants, including six physicians, were charged with prescribing medically unnecessary controlled substances, some of which were sold on the street, and billing Medicare for $164 million in facet joint injections, drug testing, and other procedures that were medically unnecessary and/or not provided.

 

In the Southern District of Texas, 26 individuals were charged in cases involving over $66 million in alleged fraud. Among these defendants are a physician and a clinic owner who were indicted on one count of conspiracy to distribute and dispense controlled substances and three substantive counts of distribution of controlled substances in connection with a purported pain management clinic that is alleged to have been the highest prescribing hydrocodone clinic in Houston, where approximately 60-70 people were seen daily, and were issued medically unnecessary prescriptions for hydrocodone in exchange for approximately $300 cash per visit.

 

In the Central District of California, 17 defendants were charged for their roles in schemes to defraud Medicare out of approximately $147 million. Two of these defendants were indicted for their alleged involvement in a $41.5 million scheme to defraud Medicare and a private insurer. This was purportedly done by submitting fraudulent claims, and receiving payments for, prescription drugs that were not filled by the pharmacy nor given to patients.

 

In the Northern District of Illinois, 15 individuals were charged in cases related to six different schemes concerning home health care services and physical therapy fraud, kickbacks, and mail and wire fraud.  These schemes involved allegedly over $12.7 million in fraudulent billing. One case allegedly involved $7 million in fraudulent billing to Medicare for home health services that were not necessary nor rendered.

 

In the Middle District of Florida, 10 individuals were charged with participating in a variety of schemes involving almost $14 million in fraudulent billing.  In one case, three defendants were charged in a $4 million scheme to defraud the TRICARE program.  In that case, it is alleged that a defendant falsely represented himself to be a retired Lieutenant Commander of the United States Navy Submarine Service. It is alleged that he did so in order to gain the trust and personal identifying information from TRICARE beneficiaries, many of whom were members and veterans of the armed forces, for use in the scheme.

 

In the Eastern District of New York, ten individuals were charged with participating in a variety of schemes including kickbacks, services not rendered, and money laundering involving over $151 million in fraudulent billings to Medicare and Medicaid. Approximately $100 million of those fraudulent billings were allegedly part of a scheme in which five health care professionals paid illegal kickbacks in exchange for patient referrals to their own clinics.

 

In the Southern Louisiana Strike Force, operating in the Middle and Eastern Districts of Louisiana as well as the Southern District of Mississippi, seven defendants were charged in connection with health care fraud, wire fraud, and kickback schemes involving more than $207 million in fraudulent billing. One case involved a pharmacist who was charged with submitting and causing the submission of $192 million in false and fraudulent claims to TRICARE and other health care benefit programs for dispensing compounded medications that were not medically necessary and often based on prescriptions induced by illegal kickback payments.

 

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In addition to the Strike Force locations, today’s enforcement actions include cases and investigations brought by an additional 31 U.S. Attorney’s Offices, including the execution of search warrants in investigations conducted by the Eastern District of California and the Northern District of Ohio.

 

In the Northern and Southern Districts of Alabama, three defendants were charged for their roles in two health care fraud schemes involving pharmacy fraud and drug diversion.

 

In the Eastern District of Arkansas, 24 defendants were charged for their roles in three drug diversion schemes that were all investigated by the DEA.

 

In the Northern and Southern Districts of California, four defendants, including a physician, were charged for their roles in a drug diversion scheme and a health care fraud scheme involving kickbacks.

 

In the District of Connecticut, three defendants were charged in two health care fraud schemes, including a scheme involving two physicians who fraudulently billed Medicaid for services that were not rendered and for the provision of oxycodone with knowledge that the prescriptions were not medically necessary.

 

In the Northern and Southern Districts of Georgia, three defendants were charged in two health care fraud schemes involving nearly $1.5 million in fraudulent billing.

 

In the Southern District of Illinois, five defendants were charged in five separate schemes to defraud the Medicaid program.

 

In the Northern and Southern Districts of Indiana, at least five defendants were charged in various health care fraud schemes related to the unlawful distribution and dispensing of controlled substances, kickbacks, and services not rendered.

 

In the Southern District of Iowa, five defendants were charged in two schemes involving the distribution of opioids.

 

In the Western District of Kentucky, 11 defendants were charged with defrauding the Medicaid program.  In one case, four defendants, including three medical professionals, were charged with distributing controlled substances and fraudulently billing the Medicaid program.

 

In the District of Maine, an office manager was charged with embezzling funds from a medical office.

 

In the Eastern and Western Districts of Missouri, 16 defendants were charged in schemes involving over $16 million in claims, including 10 defendants charged as part of a scheme involving fraudulent lab testing.

 

In the District of Nebraska, a dentist was charged with defrauding the Medicaid program.

 

In the District of Nevada, two defendants, including a physician, were charged in a scheme involving false hospice claims.

 

In the Northern, Southern, and Western Districts of New York, five defendants, including two physicians and two pharmacists, were charged in schemes involving drug diversion and pharmacy fraud.

 

In the Southern District of Ohio, five defendants, including four physicians, were charged in connection with schemes involving $12 million in claims to the Medicaid program.

 

In the District of Puerto Rico, 13 defendants, including three physicians and two pharmacists, were charged in four schemes involving drug diversion, Medicaid fraud, and the theft of funds from a health care program.

 

In the Eastern District of Tennessee, three defendants were charged in a scheme involving fraudulent billings and the distribution of opioids.

 

In the Eastern, Northern, and Western Districts of Texas, nine defendants were charged in schemes involving over $42 million in fraudulent billing, including a scheme involving false claims for compounded medications.

 

In the District of Utah, a nurse practitioner was charged in connection with fraudulently obtaining a controlled substance, tampering with a consumer product, and infecting over seven individuals with Hepatitis C. 

 

In the Eastern District of Virginia, a defendant was charged in connection with a scheme involving identify theft and fraudulent billings to the Medicaid program.

 

In addition, in the states of Arizona, Arkansas, California, Delaware, Illinois, Iowa, Louisiana, Massachusetts, Michigan, Minnesota, Mississippi, New York, Oklahoma, Pennsylvania, Rhode Island, South Dakota, Texas, Utah, Vermont, Washington and Wisconsin, 96 defendants have been charged in criminal and civil actions with defrauding the Medicaid program out of over $31 million. These cases were investigated by each state’s respective Medicaid Fraud Control Units. In addition, the Medicaid Fraud Control Units of the states of Alabama, Florida, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Missouri, Nebraska, New York, North Carolina, Ohio, Texas, and Utah participated in the investigation of many of the federal cases discussed above.

 

The cases announced today are being prosecuted and investigated by U.S. Attorney’s Offices nationwide, along with Medicare Fraud Strike Force teams from the Criminal Division’s Fraud Section and from the U.S. Attorney’s Offices of the Southern District of Florida, Eastern District of Michigan, Eastern District of New York, Southern District of Texas, Central District of California, Eastern District of Louisiana, Northern District of Texas, Northern District of Illinois and the Middle District of Florida; and agents from the FBI, HHS-OIG, Drug Enforcement Administration, DCIS and state Medicaid Fraud Control Units.

 

A complaint, information, or indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty.

 

Additional documents related to this announcement will shortly be available here: https://www.justice.gov/opa/documents-and-resources-july-13-2017.

 

This operation also highlights the great work being done by the Department of Justice’s Civil Division.  In the past fiscal year, the Department of Justice, including the Civil Division, has collectively won or negotiated over $2.5 billion in judgements and settlements related to matters alleging health care fraud.

 

Component(s):

Criminal Division

Office of the Attorney General

Press Release Number:

17-768

Updated July 13, 2017

 

REFERENCE:

Justice.gov