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This is currently being discussed on Dentaltown, but I thought it should be brought up on here too so more of us know what is going on.
Here is the website one of the Dentaltown members set up with the entire story in an effort to get Dr. Shelburne's story out there.
http://www.MedicaidRuinsGoodDentist.com/
Dr. Roy Shelburne is a dentist in Virginia currently awaiting sentencing for Medicaid fraud. It is truly saddening to read his story. Dr. Shelburne has 3 children, and his son is going to graduate from VCU Dental School this year. Below is part of what his son wrote that gives details to the story (it is on the website):
Please read his story and let your friends and colleagues know. This is terrible and could happen to any of us if you sign up to be reimbursed by any government plan when you graduate. To think we worked so hard to get to dental school and then struggle and strive to have a successful business to provide a good life for our families - and to have it all taken away because the government decides to go wacko with its entitlement programs.
Here is the website one of the Dentaltown members set up with the entire story in an effort to get Dr. Shelburne's story out there.
http://www.MedicaidRuinsGoodDentist.com/
Dr. Roy Shelburne is a dentist in Virginia currently awaiting sentencing for Medicaid fraud. It is truly saddening to read his story. Dr. Shelburne has 3 children, and his son is going to graduate from VCU Dental School this year. Below is part of what his son wrote that gives details to the story (it is on the website):
I guess the easiest way to state this is just to lay it out: My father, Roy S. Shelburne DDS (VCU class of '81), was just tried and convicted of 10 charges ranging from from healthcare fraud, wire fraud (in this case, filing insurance claims electronically), racketeering, money laundering, etc. The maximum sentence would call for 120 years in federal prison and his license to practice dentistry was immediately void upon reading of the verdict. He is the first dentist and (I've been told) only the second healthcare provider convicted of RICO.
The total amount of healthcare fraud (if you believe the prosecution's "expert" witness) was around $8,000 over the course of almost 5 years. Let me repeat that, a jury believed my father plotted and schemed to defraud Medicaid for $8,000 over 5 years...a period where his practice had production numbers well over two million dollars. They also believed that over those 5 years my father also knowingly withheld overpayments by Medicaid, who in some cases neglected to reference the amount paid by the patient's primary insurance carrier, resulting in a benefit for a procedure being dispersed twice. The total of those overpayments, over 5 years, was around $4500, again out of over two million $. Both were (by the prosecution's own admission) based on circumstantial evidence. The forms you submit to Medicaid to tell them to recoup the overpayment are commonly destroyed by Medicaid ~10 days after processing. My father had an employee that was in charge of finance issues such as filing claims to private insurance and Medicaid, keeping track of payments, and sending forms for the return of funds to Medicaid. There were copies of some of the forms used to inform Medicaid of overpayment involving procedures cited in the indictment in the handwriting of that employee. Forms for all of the acts cited were not available, but despite a complete lack of hard/objective evidence to support the prosecution's claim of intentional overbilling, the jury found him guilty. I still can't believe that with nothing but circumstantial evidence they were beyond a reasonable doubt. A jury of 12 dentists would have had a good laugh and acquitted him in 30 seconds. The wire fraud refers to a error on a electronically submitted Medicaid claim.
.....
The government probably spent over a million dollars over 5 years investigating and trying my father over less than $10,000.
I have learned a couple things from this ordeal:
-You're not entitled to anything, even your own hard work (according to the government).
-If you don't want to lose everything and go to jail over less than $10,000 in coding mistakes make sure your assistant, hygienist, or whoever writes the note including EVERYTHING. (Speaking of which, an assistant described a lesion on a tooth as a freckle and the prosecution tried to prove that was not an indication for treatment).
-And finally, despite what common sense would tell you, the law is written in such a way that a "pattern" of two instances out of 100,000 claims for a total of $6 dollars overpayment can be money laundering if you ever spend a cent out of that account for something as innocuous as office supplies.
There's a lot more to the story, and I might be a little bias but: Anyone that has met my father and anyone that knows anything about dentistry when hearing the full story would know my father is innocent and doesn't deserve what he's been put through.
Please read his story and let your friends and colleagues know. This is terrible and could happen to any of us if you sign up to be reimbursed by any government plan when you graduate. To think we worked so hard to get to dental school and then struggle and strive to have a successful business to provide a good life for our families - and to have it all taken away because the government decides to go wacko with its entitlement programs.