Fines for physician medical records dating

The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.

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.

As the lead agency investigating corporate fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate executives, and obstruction of justice to conceal illegal activities from criminal and regulatory authorities.

The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, health care fraud, mortgage fraud, identity theft, insurance fraud, and money laundering.

These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.

The Economic Crimes Unit is responsible for significant frauds targeted against individuals, businesses and industries to include: corporate fraud, insurance fraud (non-health care related), securities and commodities fraud, telemarketing fraud, Ponzi schemes, advance fees schemes, and pyramid schemes.

The Health Care Fraud Unit oversees investigations targeting individuals and/or organizations who are defrauding the public and private health care systems.

There are presently 405 Corporate Fraud cases being pursued by FBI field offices throughout the United States.

This represents a 100 percent increase over the number of Corporate Fraud cases pending at the end of Fiscal Year 2003.

Never let the fear of being found negligent override your duty to keep accurate medical records.

The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national or international financial community.

A health care professional who has been named in a lawsuit may feel tempted to make adjustments or additions to a patient’s records to make his or her role in the incident look less significant.

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