914-220-5800. Phone. L. Job Family. Dawley. The Workers' Compensation Fraud Unit is responsible for prosecuting claimants, employers and health care providers who defraud the Ohio Workers' Compensation Program. 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. MEDICARE FRAUD ATTORNEYS. Bates, Attorney at Law ·. Confidently defend your future with us, skilled fraud attorneys in Texas. Our white-collar defense attorneys offer big-firm talent in a collaborative environment; think-tank intellect; and exacting analytical precision. We’ve handled many medicaid cases, and understand the complexities and issues you are facing. 227. 2 Rhode Island Health Care Fraud Lawyer – Lynch & Pine. Get peer reviews and client ratings averaging 4. Home; Practice Areas. Inadequate medical documentation. The Ohio State University Michael E. Our strong defense attorneys can evaluate the. we have an in-depth understanding of the multifaceted realm of Medicare and Medicaid fraud cases. The Law Offices of Eric J. Our seasoned attorneys specialize in offering a robust defense against a. New York Medicaid Fraud Lawyer Explains Fraud Investigation Process. Medicaid fraud in Ohio costs the state millions of dollars each year. False price reporting. 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 highly experienced workers’ compensation fraud lawyers in Columbus, OH and all of central Ohio. Broad Street, 23rd Floor. 2022 Medicaid Fraud Control Unit Data Shows Continued Focus On Fraud Criminal Convictions by: John E. Menu. For more than 40 years, Bricker & Eckler attorneys have advised health care providers and health plans on their policy, regulatory and business issues. COLUMBUS, Ohio – Maria Mascio, 62, of Columbus, Ohio, was sentenced in U. 2 Central Ohio women charged federally for $2. Unfortunately, Medicaid/Medicare fraud and abuse is a very real problem in the United Sates. s. We are highly experienced credit card fraud lawyers in Columbus, OH and all of central Ohio. Fraud and, to a lesser extent, “abuse,” can be both financially and clinically. 164 reviews. In Louisiana, Medicaid fraud can be charged as either a civil or criminal offense. Broad Street, 23rd Floor. Experience matters when dealing with these cases, which prosecutors and judges handle differently on a case-by-case basis. The Dominy Law Firm charges flat fees for representation in theft and fraud cases, so clients know the total fee before making the hiring decision. Billing for a more costly service than was performed 4. . S. Hoffman have extensive experience with medicaid fraud and abuse. Golian Mary Barley-McBride R. Learn more. Columbus Dispatch. (844) 515-2453 Message Website. (702) 486-4009. A theft is generally defined as depriving the owner of property or services by using the property or service beyond the scope of what was consented to, without consent, by deception, by threat, or by intimidation. Please call us at (614) 444-1900 or contact. The cases totaled more than $9 million in fraud, the Franklin County Prosecutor's office said. If you have been charged with a theft crime, call our Columbus theft crimes attorney today for a free consultation at 614. S. 1. Luftman. Stay on top of the latest Social Security news for the media, advocate community, and the public. 614-222-0526 Compare the best Medicaid Fraud lawyers near Columbus, NJ today. District Of Columbia Medicare And Medicaid Lawyers. Columbus, OH 43215. 1/21/2014. 2 Healthcare Fraud Lawyer San Jose CA. Practical Medicaid Fraud legal help. Box 40114 - Olympia, WA - 98504 - (360) 586-8888 Established in 1978, the Washington State Medicaid Fraud Control Division (MFCD) is responsible for both criminal and civil investigation and prosecution of healthcare provider fraud committed against the State’s Medicaid program. 10. 2390. Law Enforcement Treatment Initiative; Send Drug and Child Predator Anonymous Tips;. Moritz College of Law. Hoffman is a former Medicaid fraud prosecutor with formidable experience in this niche area of the law. Phone. Department of Health & Human Services’ Office of the Inspector General. Medicaid was created by Congress in 1965 to provide medical services to low-income, disabled, and elderly Americans. The civil lawsuits are captioned United States ex rel. . Here are some top Medicaid fraud law firms to consider in Westchester: Pappalardo Law – White Plains firm with extensive healthcare and Medicaid fraud experience. The Attorney General’s Appeals Division's attorneys represent the state in both civil and criminal appeals, as well as in other specialized areas. Hot Assistant Attorney General - TortsOhio launches probe of PBM practice that critics say gouges patients and taxpayers. Columbus consumer protection and fraud attorney at Taft Stettinius and Hollister with 47 years experience. Together we can make sure taxpayer. Let the Columbus Ohio Medicaid fraud attorneys at Joslyn Law Firm assist you with a defense in your criminal case today. 100+ 5-Star Google Reviews. Oberheiden, P. 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 and exploitation of older adults, resulting in $17 million. Criminal: Fines. 2 million to the New York State Medicaid Program (Medicaid). Mississippi Lawyers. Kris M. Assistant. G. The Law Offices of Eric J. com. One Columbus, Suite 2300, 10 West Broad Street, Columbus, OH 43215-3467Compare the best Medicare Fraud lawyers near Columbus, WI today. for Forgery, less than $10,000 {16-13-10(A)} and Medical Assistance Provider Fraud (43-07-0060). We offer free phone consultations to criminal defendants throughout Franklin County. Hoffman is a former medicaid deception assistant law gerneral. ) – South Carolina Attorney General Alan Wilson announced that his office’s Medicaid Fraud Control Unit (SCMFCU) has arrested William U. The Fraud Section leads the Medicare Fraud Strike Force. Medicaid Fraud Control Unit. C. 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. 170+ 5-Star Google Reviews. Wyoming Lawyers. Nebraska Lawyers. S. North Carolinians with information about Medicare error, fraud and abuse can also contact the North Carolina Senior Medicare Patrol Program at (855) 408-1212. our firm's cases have recovered more than $12. We are available on weekends. 1. 4 Defense Against Medicare/Medicaid Fraud Accusations. 8 21 peer 5. Business, Bankruptcy, Probate and Tax. 1. Best Lawyers in America*. A Law Firm practicing Medicare and Medicaid law. Directions Reporting Medical Provider Fraud. Georgia - Muscogee - Columbus (60) Georgia - Gwinnett - Lawrenceville (56) Georgia (55) Georgia - Fulton (16) Georgia - Fulton - Alpharetta (4) Georgia - Fulton - College Park (3). Call 212-970-9468 for Central Intake with Dr. 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. 9 538 votes (1)Federal law authorizes Medicaid Fraud Control Units to investigate allegations of fraud and abuse involving the Medicaid program. PRACTICE DIVIDED. Attorney Brian Joslyn defends those who have been accused of white collar crimes such as fraud. Clinton MS - Mississippi Elder Law Attorney lawyer -- Morton, CELA Ronald Morton Law Firm, PLLC , Hinds County Click to request assistance Columbus MS - Mississippi Medicaid planning advice -- Dunn David Dunn Webb & , PA , Lowndes County Click to request assistance Flowood MS - Mississippi save assets from Medicare if -- Dallas Walt. Offices open weekdays 8am – 7pm, Saturdays 9am – 5pm. Brian is ready and willing to help individuals from Columbus, Ashley. Call the Joslyn Law Firm at (614) 444-1900 for a free consultation about your white collar offense in Franklin County and surrounding counties, including Pickaway County, Madison County, Delaware County, Licking County and Fairfield County in Ohio. It is the money of the programs that is essentially stolen through fraudulent claims and not the. Carlile Patchen & Murphy LLP. top of page. Steven R. If the value of the property, services, or funds obtained in violation of the OMFS is at least $7,500 and is less than $150,000, Medicaid fraud is a felony of the fourth degree. Call (888) 335-5107. Compare the best Medicare Fraud lawyers near Columbus, OH today. Judge Ronald Mullins sentenced Upshaw to. 2300 f: 614. 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. G. 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. 3 average years of experience in District of Columbia. Curtis Wilson. Medicaid fraud is a serious problem. Daniel Peter Seink Daniel P. com. 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. View Website View Lawyer Profile Email Lawyer. Medicaid Fraud Control Unit is responsible for the investigation and prosecution of health care providers accused of defrauding the state's Medicaid program. Show Preview. 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. 227. Organized Crime Task Force. PRACTICE AREAS. Oberheiden, P. Please call 614-228-3413 or contact us online to schedule a free consultation. 3 average years of experience in District of Columbia. Geoff’s practice is centered around estate planning for individuals and business owners, as well as asset protection planning for retirees. Give us a call for a free consultation at (210) 226-1463. This practice offers legal representation for clients in the Bronx, New York area. Columbus. Contact a San Antonio Medicaid fraud attorney if you were a victim of Medicaid or Medicare fraud. get directions. 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. C. Michael J. Your attorney will use your medical records, related expenses, and other evidence to prove your claim was improperly denied and the service, equipment, or supplies were allowed by Medicaid. Medicaid and medicare Attorney near Columbus (New Albany) Save. Columbus, OH 43215. 1 (b)). Department of Justice Reports Billions in Recoveries and Hundreds of Criminal Convictions . 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. Attorney Brian Joslyn and his legal representatives accept cases all throughout Columbus, Ohio including Franklin County, Delaware County, Fairfield County, and Licking County. The MFCU does not investigate individuals who receive services as part of the Medicaid Program. A U. com. Email. 0:59. 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. Over 2,000 Wins. Law Office of Stephen L. 31:. 9122. a fraud, or a cheat. Two Columbus-area women are accused of fraudulently obtaining more than $2. reviews, rating, hours, phone number, directions and more. The number of beds expanded from 25 to 75, and the claims to Medicaid and Medicare, as well as to private insurance, surged, according to the Arkansas attorney general’s search warrant affidavit. ORC 2913. In short, when you misuse or take advantage of the funds you get for accepting patients with Medicaid, you are committing Medicaid fraud. 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. Do Not Lie to the Investigators. The purpose of Medicaid is. 883. The U. Welcome to the U. HOME. Phenomenal Angels was. Wednesday, July 26, 2017. Call (866) 487-9077. If you suspect a provider is committing or has committed fraud, report it immediately. get free quote. Contact: Laura Brewer (919) 716-6484 (RALEIGH) Attorney General Josh Stein announced that Latisha Harron of Las Vegas, Nevada, was sentenced to 170 months in prison and three years of supervised release and ordered to pay $300 in special assessments and $13,396,921. I am Jeff Manciagli, a Medicare and Medicaid fraud attorney practicing law since 1987. District Court in Cleveland, where Lifeline had an office at 12200 Fairhill Rd. Federal Criminal Defense Attorney with Federal Defense Team, including a DEA Federal Agent, IRS CID Federal Agent, & USPO Officer are available. Contact Us Visit Website View Profile. Columbus, OH 43215. Call Us (888) 335-5107;. CALL TOLL-FREE855-MI-FRAUD (643-7283) Healthcare fraud and abuse affects all of us. Hoffman have been defending clients charged with Medicaid Fraud in Madison County since 1984. Medicaid and Medicare fraud cost Ohio taxpayers billions of dollars annually. Compare the best Medicaid Fraud lawyers near Columbus, OH today. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that targeted Medicare, state Medicaid programs, private health insurers, and numerous other victims and resulted in more than. Columbus. Medicaid is a Government Program in the United States that is a State and Federal Programs that helps with healthcare. TALLAHASSEE, FLORIDA – Jason R. 205. To schedule a risk-free consultation call (614) 444-1900 or send an online message today. Louis healthcare fraud defense lawyer today at (314) 207-0355. 180+ 5-Star Google Reviews. Avvo has ratings, reviews, and disciplinary records for lawyers in every state. Andrews, 51, of Marysville, was indicted on. The Ohio Department of Medicaid and local law. A person commits this offense when they forge the writing of another person without their authority, forge any writing to make it appear genuine, forge an identification card, or sell a forged identification card for the purpose of defrauding another person or. The Law Company of Eric J. O. ”. Columbus, OH Health Care Law Attorney with 16 years of experience. Danae King. 100 South Third Street Columbus, OH 43215-4291 t: 614. White Glove has admitted to wrongful conduct. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. United States Department of Justice. 8 million in federal COVID-relief funds, some of which was spent on. 4 Medicare Fraud Attorney in Atlanta – Hasson Law Group, LLP. 2300 f: 614. Avvo Rating: 10. Through this page you can find experienced. 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. It is administered by the State of Texas, namely the Health and Human Services Commission (HHS). $15,000. Medicaid fraud is the intentional act of submitting false or. S. jordan@erichoffmanlaw. Call us at 919-838-6643 to set up a free consultation or send us an email. The laws governing the health care industry often require an overwhelming amount of documentation. 888-680-1745. Email [email protected] GET. We know what to expect and what to do to get the best result possible. § 33-1-9), a charge brought by Muscogee County District Attorney Julia Slater. Use our free directory to instantly connect with verified Medicare Fraud attorneys. 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. Hoffman have been defending clients charged with Medicaid Fraud since 1984. helps healthcare whistleblowers file lawsuits and claim financial rewards. 1 Medicaid Fraud – Consumer Protection. Medicaid fraud takes many forms. 2-8 years. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. com. 773-467-7079. We know what to expect and what to do to get the best result possible. Finding licensed attorneys in the state of Ohio is easily found using our complete and comprehensive Ohio Medicaid Fraud Attorneys directory. Hoffman have extensive experience with medicaid defraud and abuse. Find Medicaid & Medicare Lawyers in Columbus, OH. The charge of conspiracy to commit health care fraud is punishable by a maximum potential penalty of 10 years in prison and a fine of $250,000, or twice the gross profit or loss caused by the offense, whichever is greater. According to court documents, Academy Health Care Services is a home healthcare agency based in Dayton providing service to patients in Ohio, many of whom. jordan@erichoffmanlaw. ATLANTA - The U. 3 billion in Fiscal Year 2014 related to various healthcare fraud schemes and negotiated settlements. The Law Offices of Eric J. 100+ 5-Star Google Reviews. 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. Adams was a criminal defense lawyer dedicated to DUI, OVI, and criminal defense in Cincinnati, Ohio. Sa e 'ob. Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 15 strike forces operating in 24 districts, has charged nearly 4,000 defendants who have collectively billed the Medicare program for more than $14 billion. Rep. Criminal Defense; Family Law; Sex Crimes;Compare the best Medicaid Fraud lawyers near Columbus, NJ today. is a healthcare law defense firm with experience in Ohio Healthcare Fraud Defense and in regulatory compliance, corporate structuring, litigation, government investigations, and criminal defense. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. 212-616-3042. Potential penalties include: All cases: Exclusion from Medicaid program eligibility. If you have been accused of Medicaid fraud, please call Funkhouser Law for a free consultation with an experienced, peer-rated. is one of the country's most well-established law firms. Get peer reviews and client ratings averaging 4. A. Save. Medicaid Asset Protection Trusts (MAPT) can be a valuable planning strategy to meet Medicaid’s asset limit when an applicant has excess assets. 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. (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. 175 South 3rd Street. • Assessing and structuring client business transactions to minimize the risk of violating state and federal fraud and abuse laws, including those with referral sources. MFCU also investigates allegations of patient abuse, neglect and exploitation in facilities receiving payments under. From health care providers needing assistance with legal compliance issues or defending against claims, to patients who need to speak to an attorney regarding medical record matters or HIPAA privacy issues, the FindLaw lawyer directory can connect you with the health care lawyer best suited to your. To report suspected Medicaid fraud by health care. All 50 U. Email. Thanks! If you are a consumer looking for information on. C. 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. “Following is our announcement regarding the Buckeye decision,” she said in an email containing the department’s short press release from Friday. Begin Your Defense Today: (614) 444-1900. A Baltimore medical supply company is on the hook for a $1 million settlement with the Maryland Attorney General's Medicaid fraud unit after a years-long investigation into allegations of improper. Our attorneys at Hoffman Law have three decades of experience defending individuals charged with Medicaid fraud in Columbus, Ohio. Unlike other health law matters, Medicaid fraud cases often progress very quickly and have devastating consequences, if not handled properly and timely. The Office of Inspector General (OIG) of the U. Compare the best Medicaid Fraud lawyers near Heath, OH today. 50 W Town Street Suite 300, Columbus Ohio 43215 | 614-644-2658 | Consumers 800-686-1526 | Medicare & OSHIIP 800-686-1578 | Fraud & Enforcement 800-686-1527. Call us. See Ohio Rev. The Attorney General’s Appeals Division's attorneys represent the state in both civil and criminal appeals, as well as in other specialized areas. 1:15. It is designed to help cover the cost of medical care for those who may not be able to afford private health insurance. We represent clients at the. Attorney John Sellers Former DOJ U. The Florida MFCU is funded through a grant totaling $30,219,404 for Federal Fiscal Year 2023, from the U. 100 South Third Street Columbus, OH 43215-4291 t: 614. Inna and her team did Medicaid planning and Medicaid applications for them. top of page. Ohio courts will also treat some types of theft by fraud as fifth-degree felonies regardless of how much money was allegedly stolen. info@bricker. (614) 462-2680 75 East State Street. 650 Third Avenue South, Suite 260, Minneapolis, MN 55402. 227. 2022 Medicaid Fraud Control Unit Data Shows Continued Focus On Fraud Criminal Convictions by: John E. The schemes, in which the two owners misappropriated Medicaid and Medicare funds, date back to at least 2013, according to the lawsuit, and involved charging the nursing homes inflated rents of up. If your business or practice is under investigation, our healthcare fraud defense team can help protect. Suite 200. Administrative / Regulatory Law, Fraud and Abuse, Health Care Law, Hospitals, Physicians phone. Compare the best Medicaid Fraud lawyers near Utica, OH today. com. , is a federal defense law firm. 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. Begin Your Defense Today: (614) 444-1900. He joined CPM Law in 2014. Anthony Securo of Columbus, Ga. Wyoming Lawyers. . 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. Call 914-946-7432. 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. 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. Joslyn Law Firm serves clients in Columbus, OH including nearby areas such as Pickaway County,. Missouri Lawyers. Patient Abuse/Neglect Intake Officer. In addition, our False Claims Act team works with. 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’ll be put in touch with an experienced attorney - asap! The HRA has an incentive to settle cases – the people working there have to justify their existence. Proudly serving residents of Columbus, Khurana Law Firm P. 150+ 5-Star Google Reviews. Florida, for example, punishes Medicaid fraud amounting to over $100,000 in costs as a first-degree felony, resulting in a potential prison sentence of 30 years if you are convicted in addition to steep fines. COLUMBUS, Ohio – The owner of a medical and dental billing company was sentenced in U. Billing for services not rendered 2. Much about it rings familiar to federal prosecutors in Columbus. The SRD Law Firm represents people facing criminal charges in Columbus, Franklin County and the surrounding areas. Mr. ” "These individuals engaged in a scheme to defraud tax-payers by submitting fraudulent billing to a federally funded healthcare program, which is supported by hard-working citizens. Freeman is a go-to white-collar boutique for companies, executives, and healthcare professionals facing sensitive healthcare fraud investigations, prosecutions, and related litigation. Today’s nationwide enforcement action is 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. June 5, 2015. 1:15. 702-486-3420. Share. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. 5 Health Care Fraud Lawyer Minneapolis MN. Charges and/or accusations of medicaid fraud are very serious and deem the most professional and experienced attention. Mr. We know what to expect and what to do to get the best result possible. National Defense. Tate was sentenced to serve 6 years in prison and pay restitution of $1,572,386 to the Ohio Department of Medicaid. We know what to expect and what to do to get the best result possible. Bio. § 33-1-9), a charge brought by Muscogee County District Attorney Julia Slater. com. The DOJ said Wednesday it charged 14 people in Covid-related health-care fraud schemes that allegedly bilked consumers and insurers out of $143 million. , Ltd. Health care fraud involving Medicare is a federal felony. 0 13 client 2 Awards View Website Compare Dickie, McCamey & Chilcote, P. District Court today to 24 months. S. Columbus, OH location. Contact Us Visit Website View Profile. Hauppauge address – by appointment only: 160 Commerce Dr. 180+ 5-Star Google Reviews. Our New York City Medicaid fraud lawyers are ready to advocate on your behalf if you are facing allegations of fraudulent actions regarding your health care. Lynch and Department of Health and Human Services (HHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 300 individuals, including 61 doctors, nurses and other medical. Understanding Medicaid Fraud in Arizona. All. The HRA has an incentive to settle cases. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. $20,000. Combining client reviews with the 150-year history of Martindale-Hubbell® lawyer ratings that evaluate lawyer ability and ethical behavior. Judge Ronald Mullins sentenced. Office of the Attorney General. . 0:06. The Indiana Medicaid Fraud Control Unit (MFCU) investigates fraud involving providers that. Compare the best Medicare Fraud lawyers near Columbus, OH today. (214) 922-7046. B. Darrel Rowland.