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The above-highlighted ten investigations have resulted in 120 indictments/ informations and 79 convictions.
Currently the former Chief Executive Officer (CEO) of Health South is on trial in Alabama.
Numerous cases are pending plea agreements and trials.
Areas investigated under health care fraud include: billing for services not rendered, billing for a higher reimbursable service than performed (upcoding), performing unnecessary services, kickbacks, unbundling of tests and services to generate higher fees, durable medical equipment fraud, pharmaceutical drug diversion, outpatient surgery fraud, and internet pharmacy sales.Where appropriate, each section also provides ways in which the public can protect themselves from being victimized.In July 2002, President Bush formed a task force comprised of senior executives from numerous federal agencies to address the barrage of corporate fraud cases that surfaced in the wake of the Enron scandal.It is anticipated that the number of cases will continue to flourish. It remains the #1 priority within the Financial Crimes Section.There are presently 405 Corporate Fraud cases being pursued by FBI field offices throughout the United States.