Assistant Attorney General Brian A. Benczkowski of the
Justice Department’s Criminal Division today announced the formation of the
Appalachian Regional Prescription Opioid Strike Force (ARPO Strike Force), a
joint law enforcement effort that brings together the resources and expertise
of the Health Care Fraud Unit in the Criminal Division’s Fraud Section (HCF
Unit), the U.S. Attorney’s Offices for nine federal districts in five states,
as well as law enforcement partners at the FBI, U.S. Department of Health and
Human Services Office of the Inspector General (HHS-OIG) and U.S. Drug
Enforcement Administration (DEA). The
mission of the ARPO Strike Force is to identify and investigate health care
fraud schemes in the Appalachian region and surrounding areas, and to
effectively and efficiently prosecute medical professionals and others involved
in the illegal prescription and distribution of opioids.
Assistant Attorney General Benczkowski was joined in the
announcement by U.S. Attorney Robert M. Duncan Jr. for the Eastern District of
Kentucky; U.S. Attorney Russell M. Coleman for the Western District of
Kentucky; U.S. Attorney Benjamin C. Glassman for the Southern District of Ohio;
U.S. Attorney William J. Powell for the Northern District of West Virginia;
U.S. Attorney Michael B. Stuart for the Southern District of West Virginia;
U.S. Attorney J. Douglas Overbey for the Eastern District of Tennessee; U.S.
Attorney Donald Q. Cochran for the Middle District of Tennessee; U.S. Attorney
D. Michael Dunavant for the Western District of Tennessee; U.S. Attorney Jay E.
Town for the Northern District of Alabama; Assistant Director Robert Johnson of
the FBI’s Criminal Investigative Division; Deputy Inspector General for
Investigations Gary L. Cantrell of the Department of Health and Human Services
Office of Inspector General (HHS-OIG) and Assistant Administrator John J.
Martin of the DEA Diversion Control Division.
“While the opioid epidemic continues to inflict untold pain
and suffering on people across the country, the devastation in the Appalachian
region and adjacent areas has been particularly staggering,” said Assistant
Attorney General Benczkowski. “It is all
the more reprehensible when unscrupulous physicians and pharmacies contribute
to the epidemic by illegally supplying dangerous prescription painkillers. Working with our partners in U.S. Attorney’s
Offices and law enforcement, the Appalachian Regional Prescription Opioid
Strike Force will combat illegal prescription opioids and health care fraud by
holding accountable corrupt medical professionals who seek to profit off the
crisis of opioid addiction.”
“The creation of the Appalachian Regional Prescription
Opioid Strike Force will bring together critical resources from the FBI and our
partners to fight health care fraud in this region and the growing opioid
epidemic that faces the United States,” said FBI Assistant Director
Johnson. “Healthcare fraud touches every
corner of the United States, and through this strike force, the FBI will
continue our tireless work to combat illegal opioid prescriptions and bring to
justice those medical professionals who put their greed over the health and
wellbeing of their patients.”
“The opioid epidemic has had a devastating impact on
Americans across the country, including the people of the Appalachian region,”
said HHS-OIG Deputy Inspector General for Investigations Cantrell. “The Strike
Force model is a proven mechanism to target illicit conduct and hold
accountable criminals involved in illegal opioid prescription and distribution
schemes. We will continue to work
closely with our federal, state, and local law enforcement partners to curb
this damaging epidemic.”
“Our nation’s opioid crisis requires us to work with
unprecedented urgency in attacking drug diversion at every level,” said DEA
Assistant Administrator Martin. “These
joint strike force efforts will save lives, while allowing us to better target
and bring to justice those who facilitate addiction and profit at the expense
of the weakest and most afflicted.”
Prior to this announcement, the HCF Unit operated Medicare
Fraud Strike Force’s in 12 locations across the United States including Miami,
Florida; Los Angeles, California; Detroit, Michigan; Houston, Texas; Brooklyn,
New York; Baton Rouge and New Orleans, Louisiana; Tampa/Orlando, Florida;
Chicago, Illinois; and Dallas, Texas, along with a Corporate Strike Force
located in Washington, D.C., and the Newark/Philadelphia Regional Medicare
Fraud Strike Force. The Strike Forces
represent a partnership between the Criminal Division, U.S. Attorney’s Offices,
the FBI, HHS-OIG and the DEA.
The ARPO Strike Force will be made up of prosecutors and
data analysts with the HCF Unit, prosecutors with the nine U.S. Attorney’s
Offices in the region, and special agents with the FBI, HHS-OIG and DEA. The ARPO Strike Force will operate out of two
hubs based in the Cincinnati/Northern Kentucky, and Nashville, Tennessee,
areas, supporting the nine districts that make up the ARPO Strike Force
region. In addition, the APRO Strike
Force will work closely with other various federal law enforcement agencies,
including the U.S. Postal Inspection Service and IRS Criminal Investigation,
and State Medicaid Fraud Control Units.
The ARPO Strike Force will target criminal conduct
associated with the improper prescription and distribution of prescription
opioids and other dangerous narcotics throughout the Appalachian region and
surrounding areas – focusing on criminal conduct by physicians, pharmacists,
and other medical professionals. The
ARPO Strike Force will also investigate and prosecute violations of health care
fraud whenever such fraud is detected throughout the region.
In June, Attorney General Jeff Sessions and Department of
Health and Human Services (HHS) Secretary Alex M. Azar III noted the success of
the Strike Force model while announcing the largest ever health care fraud
enforcement action involving 601 charged defendants across 58 federal
districts, including 165 doctors, nurses and other licensed medical
professionals, for their alleged participation in health care fraud schemes
involving more than $2 billion in false billings. Of those charged, 162 defendants, including
76 doctors, were charged for their roles in prescribing and distributing
opioids and other dangerous narcotics.
More information can be obtained at
https://www.justice.gov/opa/documents-and-resources-june-28-2018.
In August, Assistant Attorney General Benczkowski announced
the Newark/Philadelphia Medicare Fraud Strike Force, which focuses on health
care fraud and illegal opioid prescriptions in the Newark/Philadelphia region.
The Strike Force operations are part of a joint initiative
between the Department of Justice and HHS to focus their efforts to prevent and
deter fraud and enforce current anti-fraud laws around the country. Since its inception in March 2007, the
prosecutors in the 12 Medicare Fraud Strike Force locations have charged over
4,000 defendants who collectively have falsely billed the Medicare program for
over $14 billion. Since January 2017,
the HCF Unit has charged over 85 defendants, including 33 doctors with the
illegal prescription of opioids (nearly 30 million pills).
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