The United States Attorney's Office for the Northern District of Georgia has recently announced the federal indictment of George and Rhonda Houser, owners of nursing homes in Rome and Brunswick, Georgia. The husband and wife defendants reportedly face various federal criminal charges, including $30 million in alleged Medicare and Medicaid fraud. Of course, an indictment is only a charge and the Housers are presumed innocent, unless and until proven guilty in a court of law. But this post isn't about that particular case, anyway.
Instead, this post is about the bad practices of some, (a few), lazy federal agents. As a former federal prosecutor, (and currently, as an Augusta, Georgia criminal defense lawyer), I have seen that, in some federal criminal cases, government agents will attempt to cut corners in their investigations by finding a few examples of mistakes, or false billings. Then, based upon these few examples of false billings, these agents will unfairly extrapolate, based upon how long the suspects have been in business, and contend that the (potential) fraud must be much larger. In other words, these federal agents are too lazy to fully investigate and ferret out ALL the potential fraud. Instead, they take the easy way out, through guess work, and simply claim the fraud case is bigger than it really is!
Again, no one is claiming this occurred in the Houser investigation. I know absolutely nothing about that case other than what is in the news. But, in my opinion, such extrapolating and "lazy math" have occurred in at least some other federal criminal cases! So, please watch out for those lazy agents and their "lazy math!"