EBSA investigators determined that, over a 10-year period from 2008 to 2017, Gnass converted $52,753 of participant contributions to his own use. During this period, he should have also remitted $25,252 to the plan as a …
Failure to remit withheld wages for health insurance premiums can lead to several serious consequences for the plan fiduciaries. The criminal prosecution of this conduct typically occurs under 18 U.S.C. 664. The elements of …
There are a number of federal criminal, civil and administrative enforcement provisions set forth in the Medicare statutes which are aimed at preventing fraudulent conduct, including hospice fraud, and which help maintain program integrity and …