{Doctors|Physicians|Medical professionals} {indicted|prosecuted|arraigned} for {disability|impairment|special needs} {fraud|scams} – Daily Journal Online

28 September 2020

The losses {resulting from|arising from} the {{false|incorrect} and {fraudulent|deceptive|deceitful}|{fraudulent|deceptive|deceitful} and {false|incorrect}} {statements|declarations} to the Social Security Administration and the {private|personal} {insurance|insurance coverage} {disability|impairment|special needs} {providers|service providers|companies|suppliers} {exceeded|surpassed|went beyond} $12,000,000.

Conspiracy to defraud {carries|brings} {a maximum|an optimum} {penalty|charge} of {five|5} years {imprisonment|jail time} for each count and a fine of $250,000 or both. The {health care|healthcare} {fraud|scams} {violations|infractions|offenses} and the theft of {government|federal government} fund {violations|infractions|offenses} {carry|bring} {a maximum|an optimum} {penalty|charge} of {10 years|ten years} {imprisonment|jail time} for each count and a fine of $250,000 or both. Restitution to the victims is {also|likewise} {mandatory|obligatory|necessary|compulsory}.

In {a separate|a different} indictment, the federal grand jury {also|likewise} charged Dr. Thomas Hobbs with being {a convicted|a founded guilty} felon in {possession|belongings|ownership} of {a firearm|a gun}. That {violation|infraction|offense} {carries|brings} {a maximum|an optimum} {penalty|charge} of {10 years|ten years} {imprisonment|jail time} and a fine of $250,000 or both.

Charges {set forth|stated} in the indictment are {merely|simply} {accusations|allegations} and do not {constitute|make up} {proof|evidence} of {guilt|regret}. Every {defendant|accused|offender} is presumed to be innocent unless and {until|up until|till} {proven|tested} guilty.

The cases were {investigated|examined} by the Social Security Administration– {Office|Workplace} of Inspector General and the Federal Bureau of {Investigation|Examination}. Dorothy McMurtry and Tracy Berry are {handling|dealing with|managing} the cases for the U.S. {Attorney|Lawyer}’s {Office|Workplace}.

{Because|Since|Due To The Fact That} the Social Security Administration {provides|offers|supplies} {benefits|advantages} through the {Disability|Impairment|Special needs} {Insurance|Insurance Coverage} {Benefit|Advantage} Program to more than 8.4 million {individuals|people} a year at {a monthly|a regular monthly|a month-to-month} rate of more than $10.4 million, the Social Security Administration accepts reports of those {suspected|thought|presumed|believed} of {committing|dedicating|devoting} {fraud|scams} {against|versus} the program through the Social Security Administration (SSA) {Office|Workplace} of Inspector General Hotline at: 1-800-269-0271 or http://oig.ssa.gov/report-fraud-waste-or-abuse/fraudwaste-and-abuse.

Source: dailyjournalonline.com

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