Eric Rubenstein

Special Agent (ret.), Advize Health

Seasoned retired federal law enforcement officer (25 years), specializing in white-collar crime investigations as a Special Agent for HHS-OIG. Wide-rangingexperience involving federal healthcare programs, with an emphasis on crimes involving the Medicare and Medicaid programs by health care providers,including physicians, pharmacies and health care entities. Demonstrated success in complex criminal investigative management and planning. Over $500million in restitution, forfeiture, damages, penalties and fines to government programs and over 150 convictions and civil settlements involving healthcare fraudmatters. Broad trial experience, including three criminal trials in fourteen months (9 trials in all, including the first Civil False Claims Act trial in the District ofNew Jersey involving a violation of Stark). 20 years of presentation and training facilitation experience and a feature presenter/trainer at local, regional andnational training academies, conferences (such as the National Healthcare Fraud Association and the American Association of Professional Coders) and subjectmatter case analysis. Extensive mentoring and training of new agents. A conduit of information on internal and external policies and procedures for criminal,civil and administrative investigative matters.

Appearances