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Category: Criminal Enforcement

Category: Criminal Enforcement

Home Archive for category "Criminal Enforcement"

: : Business Owner Sentenced After Federal Investigation Of Plan Contribution Shortages

Roy Harmon Criminal Enforcement July 26, 2021 July 26, 2021

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 …

Read more": : Business Owner Sentenced After Federal Investigation Of Plan Contribution Shortages"

:: Failure To Remit Health Insurance Premiums Punishable Under 18 U.S.C. 664

Roy Harmon Criminal Enforcement / Welfare Benefit Plans March 9, 2021 March 9, 2021

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 …

Read more":: Failure To Remit Health Insurance Premiums Punishable Under 18 U.S.C. 664"

:: Resource On False Claims Act & Qui Tam Claims

Roy Harmon Criminal Enforcement March 8, 2021 March 8, 2021

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 …

Read more":: Resource On False Claims Act & Qui Tam Claims"

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