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OIG Roundtable (Formerly Retro Fraud)

Former HHS-OIG Senior Special Agent Eric Rubenstein discusses historical fraud cases that either he or others investigated and how the "circus does not change, only the clowns do." In these podcasts, Eric and his guest discuss how the facts of the case have significance to…

Podcast · By Eric Rubenstein · American English · Official site

Indexed episodes, last 90 days
10
Latest publication
Sep 24, 2026
Audience
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Earliest in this view
Jul 15, 2026

Latest episodes

  1. Episode · Sep 24, 2026

    Episode 190: Identity Theft and healthcare Fraud: Top of Mind (opens the original)

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    Eric and Matt discuss a recent case where an individual engaged in identity theft and sought healthcare benefits under the stolen identity. This case is notable as the dollar amount was fairly low in comparison to other healthcare fraud matters, but demonstrates the aggressive approach the US Attorney’s Office is taken to curb FWA.

  2. Episode · Sep 16, 2026

    Episode 189: The Pig and the Python. How does an economic discussion for baby boomers relate to SIU operations (opens the original)

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    Eric and Matt discuss the Pig and the Python and how the influx of baby boomers will have an effect on SIU operations and staffing needs.

  3. Episode · Sep 3, 2026

    Episode 188: How a Kentucky Indictment Should be a Roadmap for Stop and Verify (opens the original)

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    Eric and Wade discuss a recent indictment of a medical biller who engaged in a 6-year system Medicaid fraud scheme which included false billing for behavioral health providers, billing for deceased patients, incarcerated patients and patients that were under hospital care.

  4. Episode · Aug 26, 2026

    Episode 187: Incident To and the Ability to Think Logically (opens the original)

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    Eric, Matt and Wade discuss the often overlooked need to capture the right documents in an Incident To investigation. Catch phrases in requests for documents such as “including, but not limited to” can create confusion for providers. Get what you need the first time with some of our advice.

  5. Episode · Aug 19, 2026

    Episode 186: The Stickiness of OIG Exclusions (opens the original)

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    Eric and Matt discuss a recent $46m global resolution involving the cornucopia of kickbacks: lavish gifts, cash and prizes. The pharmaceutical manufacturer resolved the matter and was not excluded. Like winning the Showcase Showdown, and getting a 4 day, 3 night stat at the NY Algonquin Hotel, sometimes fraud does pay.

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