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ProSense

(116,464 posts)
Tue Feb 28, 2012, 05:57 PM Feb 2012

Texas TBagger Doctor Indicted In Largest Medicare Fraud In History

Texas TBagger Doctor Indicted In Largest Medicare Fraud In History

by StuHunter

A Texas doctor was accused Tuesday in the largest Medicare fraud case in US history, with federal prosecutors charging him with scamming the government with $375 million in phony billings.

Justice Department officials announced that Dr. Jacques Roy was arrested in Texas and faces life in prison as well as fines of more than $250,000 if convicted.

The Los Angeles Times is reporting that Doctor Roy and his assistant, who was also charged, sent “recruiters” door-to-door in the Dallas area to get people to sign bogus medical forms that were then used in the alleged scam. The pair even went as far as to pay homeless people $50 each to sign the forms, according to the DOJ accusations.

Washington— Federal law enforcement officials announced what they called the largest healthcare fraud case in the nation’s history, indicting a Dallas area physician for allegedly bilking Medicare for nearly $375 million in billings for nonexistent home healthcare services.

Top Justice Department officials, working for several years to stem a rampant rise in healthcare fraud around the country, also revealed Tuesday that 78 home health agencies that were working with the physician, Dr. Jacques Roy, will be suspended from the Medicare program for up to 18 months.

FBI agents in Texas arrested Roy, of Rockwall, Texas, a physician for 28 years, and asked a federal judge in Dallas to keep him in custody until trial, citing his vast “bank accounts, a sailboat, vehicles and multiple pieces of property” as indications he may attempt to flee.

Facing life in prison and a $250,000 fine, as well as restitution of the vast sum of money he allegedly cost the federal government, Roy is to appear in court in Dallas later Tuesday.

<...>

http://www.latimes.com/news/nation/nationnow/la-na-nn-medicare-fraud-20120228,0,6359381.story

Copy of the indictment can be found here:
http://www.scribd.com/doc/83087463/Roy-Indictment

- more -

http://www.dailykos.com/story/2012/02/28/1069138/-TBagger-Doctor-Indicted-In-Largest-Medicare-Fraud-In-History

21 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Texas TBagger Doctor Indicted In Largest Medicare Fraud In History (Original Post) ProSense Feb 2012 OP
Fry his ass... nt DURHAM D Feb 2012 #1
I worked for a dentist who regularly charged the medicaid patients more.... a kennedy Feb 2012 #2
At first I thought this was going to be about Gov. Rick Scott Hugabear Feb 2012 #3
seriously, what does it take to merit onethatcares Feb 2012 #17
What is the indication they are T'baggers? MagickMuffin Feb 2012 #4
"Open Secrets" Wait Wut Feb 2012 #5
Thx, I only scanned the first part of the D'kos link MagickMuffin Feb 2012 #7
How the hell did he keep his license? n/t Wait Wut Feb 2012 #11
"Open Secrets" Gray Wanderer Feb 2012 #15
It appears ProSense Feb 2012 #16
Please please let this trial be covered live on TV malaise Feb 2012 #6
You got it! Vogon_Glory Feb 2012 #14
Well said malaise Feb 2012 #18
Sounds like the future Republican Governor of Texas to me. nt stillwaiting Feb 2012 #8
I just goes to show that the people screaming the loudest about govt waste know whereof they speak. denverbill Feb 2012 #9
Exactly! n/t ProSense Feb 2012 #12
I have argued that, DocMac Feb 2012 #10
It looks like Dr. Jacques Roy, 54, of Rockwell, Texas, also made $1,350 in donations to... Galraedia Feb 2012 #13
with that name iverglas Feb 2012 #19
omg I was right! iverglas Feb 2012 #20
as a retired fraud analyst riverbendviewgal Dec 2012 #21

a kennedy

(29,709 posts)
2. I worked for a dentist who regularly charged the medicaid patients more....
Tue Feb 28, 2012, 06:08 PM
Feb 2012

almost double. When I asked about it, he said "oh it's only the government" I've read he has since lost his license to practice in Wisconsin. I worked for him way back in 1970.

Hugabear

(10,340 posts)
3. At first I thought this was going to be about Gov. Rick Scott
Tue Feb 28, 2012, 06:10 PM
Feb 2012

When I saw the phrase "Indicted In Largest Medicare Fraud In History", I briefly got my hopes up.

onethatcares

(16,185 posts)
17. seriously, what does it take to merit
Wed Feb 29, 2012, 01:25 PM
Feb 2012

a 1.7 billion dollar fine and a 300 million dollar golden parachute?

especially when the fine is usually just a slap on the wrist to make the general public think something actually

happened to the perps.

MagickMuffin

(15,953 posts)
4. What is the indication they are T'baggers?
Tue Feb 28, 2012, 06:12 PM
Feb 2012

I read the article and they don't imply his political affiliations. So, I was curious how he got labeled as a T'bagger.

MagickMuffin

(15,953 posts)
7. Thx, I only scanned the first part of the D'kos link
Tue Feb 28, 2012, 06:22 PM
Feb 2012

Here's something from the Ft Worth Starlegram

State medical board records show that the 54-year-old had his medical license suspended for 30 days and was put on 5 years probation because he had a sexual relationship with a patient, that he improperly prescribed controlled substances, including hydrocodone, to that patient, and that the patient died in a car wreck that was tied to elevated blood levels of hydrocodone. The medical board loosened restrictions on Roy in 2004 and in August 2005 released him from the order. The Justice Department Tuesday said that Roy's Medicare scheme apparently began in 2006. The scheme was the largest home health care fraud ever committed, they said.

Read more here: http://blogs.star-telegram.com/crime_time/2012/02/dallas-doctor-accused-of-375-million-fraud.html#storylink=cpy



This guy is a piece of work!

Gray Wanderer

(1 post)
15. "Open Secrets"
Wed Feb 29, 2012, 11:38 AM
Feb 2012

Did you actually go to Open Secrets? Here is what they say;

Search Criteria:
Donor name: roy, Jacques
Donor State: TX
Cycle(s) selected: 1990-2006

Start another search
Sort by Name
Sort by Date (Descending)
Sort by Amount

records found in 0.144 seconds.
Total for this search: $0

No records found

malaise

(269,175 posts)
6. Please please let this trial be covered live on TV
Tue Feb 28, 2012, 06:15 PM
Feb 2012

Expose the people who have been stealing from those in need.
Small government my ass!!! They are all 'loot government and the tax payers'.

Vogon_Glory

(9,132 posts)
14. You got it!
Wed Feb 29, 2012, 11:04 AM
Feb 2012

You got it! The Rethuglies are still roping in the marks with their "smaller government and lower taxes" bs while using their connections to the state and federal government to rip off the taxpayers.

Have you noticed that whenever Rethuglies scream about Democratic "fraud," the Democratic malfeasance almost always looks like small beans? Rethugly fraud and embezzlement, on the other hand, looks like grand theft.

denverbill

(11,489 posts)
9. I just goes to show that the people screaming the loudest about govt waste know whereof they speak.
Tue Feb 28, 2012, 06:34 PM
Feb 2012

Kind of works the same with voter fraud. Republickers scream about Democrats committing fraud, while they are caging voters, misallocating voting machines, and purging voter lists of valid voters.

DocMac

(1,628 posts)
10. I have argued that,
Tue Feb 28, 2012, 06:41 PM
Feb 2012

if we ended the war on drugs, and we transformed the DEA to fight fraud and corruption, we would better this country ten fold.


Edit for spelling. Where art thou spell check.

Galraedia

(5,027 posts)
13. It looks like Dr. Jacques Roy, 54, of Rockwell, Texas, also made $1,350 in donations to...
Tue Feb 28, 2012, 10:27 PM
Feb 2012

"OUR COUNTRY DESERVES BETTER PAC - TEAPARTYEXPRESS.ORG."
http://www.city-data.com/elec2/10/elec-ROCKWALL-TX-10.html

 

iverglas

(38,549 posts)
19. with that name
Wed Feb 29, 2012, 10:46 PM
Feb 2012

It would be the icing on the cake if he turned out to be a Canadian doctor who fled the public health insurance system here (taking his mainly publicly paid-for education with him) to make his fortune in the sunny south.

 

iverglas

(38,549 posts)
20. omg I was right!
Wed Feb 29, 2012, 10:48 PM
Feb 2012
http://www.cbc.ca/news/canada/montreal/story/2012/02/29/quebec-doctor-fraud.html

Former Quebec doctor charged in $375M fraud in U.S.

Roy held a medical licence in Quebec from 1981 until 1995.

Quebec's college of physicians says he had no record of disciplinary action.

riverbendviewgal

(4,253 posts)
21. as a retired fraud analyst
Sun Dec 2, 2012, 02:32 PM
Dec 2012

I love to see these guys get caught. I did find many while doing my job. I was employed in a cellular phone company. There was cloning fraud, credit card fraud and ID fraud.

In Canada I don't this kind of gigantic fraud can be done in our health care system.

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