Attorney General Denise George Announces Arrest of a Dhs Medicaid Program Eligibility Specialist for Fraud

U.S. Virgin Islands – Attorney General Denise George announces the arrest today of Everton Garvey by the V.I. Dept. of Justice (VIDOJ). Garvey is an Eligibility Specialist for the Virgin Islands Medicaid Program at the V.I. Dept. of Human Services (DHS). Garvey turned himself into the VIDOJ and was arrested. VIDOJ Special Agents arrested Garvey on a warrant signed by the V.I. Superior Court Magistrate on St. Thomas.

He is charged with several counts of Medicaid Program fraud which he is alleged to have committed while employed at the DHS as Eligibility Specialist I. Garvey is charged with Conversion of Government Property, Fraudulent Claims Upon the Government, Forgery, and Embezzlement or Falsification of Public Accounts. According to an affidavit in support of the arrest warrant, the investigation revealed that Garvey fraudulently entered information into the Virgin Islands Benefits and Eligibility Enrollment System (VIBES), a computer program, which resulted in certain applicants becoming eligible for benefits when they would otherwise not have been eligible.

The VIBES Program is utilized by employees of the DHS, Medicaid program to determine whether an applicant is eligible for Medicaid benefits. Employees are required to enter proof of citizenship, social security information, income, household information, and other documents required by the Medicaid program into VIBES. Garvey fraudulently underreported income for certain applicants which caused them to unlawfully obtain medical funds when he knew the applicants were not lawfully eligible for Medicaid benefits.

In one other instance, Garvey fraudulently entered an incorrect social security number which caused an undocumented recipient to unlawfully obtain Medicaid funds. In February of 2020, The Virgin Islands Medicaid Fraud Control Unit (VIMFCU), a division of the V.I. Department of Justice, received an anonymous call alleging the fraud in the administration of the Virgin Islands Medicaid Program. Consequently, VIMFCU began a preliminary investigation of the Medicaid Program in March of 2020. Upon completion of the preliminary investigation in July of 2020, there was sufficient information gathered to investigate thirteen (13) employees of the Medicaid Program.

As a result, VIMFCU discovered that roughly $54,000 in Medicaid funds was improperly appropriated by some employees of the Medicaid Program when they unlawfully enrolled each in the Medicaid program. VIFMCU, however, was unable to recommend criminal charges be brought against some employees because VIMFCU was unable to obtain some program files although the files were subpoenaed. “The arrest of Everton Garvey does not conclude the investigation. The investigation continues and additional arrests are expected”, said AG George The investigation of the Virgin Islands Medicaid Program is being conducted by a task force, comprising the VIFMCU, The Virgin Islands Department of Justice, Special Investigation Division (SID), Office of the Virgin Islands Inspector General and the United States Department of Health and Human Services/Office of Inspector General (HHS-OIG), San Juan Office. To report Medicaid fraud, waste, and abuse, please call the VIMFCU hotline at (888)-404-6328. All calls are anonymous. You may email your complaint to vimfcu@doj.vi.gov or through the Virgin Islands Department of Justice’s website under the VIMFCU folder. VIMFCU was established in 2018 as a division within the Virgin Islands Department of Justice as a result of federal legislation authorizing the states and Territories to investigate and prosecute fraud and abuse in Medicaid.

It was first certified in DOJ in December 2018 and has been recertified every year since. Medicaid Fraud Control Units, such as the one in the Territory, operate in all 50 states, the District of Columbia, and Puerto Rico. The Division is 100% funded by a grant from the United States Department of Health and Human Services, Office of the Inspector General. It protects the Territory and its taxpayers by investigating and prosecuting fraud committed by those health care providers and facilities that provide services paid by Medicaid. Also, the VIMFCU protects the most vulnerable in this community by investigating and prosecuting complaints of elder and resident abuse or neglect in nursing homes, adult family homes, and assisted living. VIMFCU also makes recommendations to the U.S. Department of Health and Health and Human Services, Office of the Inspector General to exclude individuals or entities from participating in federally funded programs. VIMFCU has authority under both federal and local laws to hold medical providers or entities accountable through criminal prosecution and/or civil litigation.

Providers can include physicians (medical doctors), dentists, nursing or convalescent homes, medical equipment supply companies, taxi, and other transportation companies, or anyone else who bills the Virgin Islands Medicaid program for health care services provided to a Medicaid recipient. AG George cautions the public that any person charged with a crime in the Virgin Islands is innocent until proven guilty by a court of competent jurisdiction.

FOR IMMEDIATE RELEASE
September 30, 2021
Sandra Goomansingh
Media Relations Director
(340)774-5666 ext. 10105
Email: Sandra.goomansingh@doj.vi.gov

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