Roger Bach (Non-Lawyer)

Former Special Agent, OIG

Former Supervisory Special Agent (Dept. of Justice, New York City)

Former Sergeant Medicaid Fraud Control Unit (MFCU)

Roger J. Bach offers clients 30 years of Department of Justice, healthcare fraud, and federal criminal law enforcement experience. Mr. Bach is a former Office of Professional Responsibility (OPR) Inspector, former OIG Special Agent, former Supervisory Special Agent, former Executive Assistant to the New York DEA Special Agent-in-Charge, and a former Criminal Investigator with the Attorney General’s Medicaid Fraud Control Unit (MFCU).

Office of Inspector General (OIG). As a U.S. Department of Justice, Special Agent for the Office of Inspector General, Mr. Bach conducted a plethora of federal criminal investigations throughout the United States. Mr. Bach worked closely with other agencies such as the FBI, OPR, and the Department of Homeland Security to investigate public corruption, bribery, money laundering, federal fraud and abuse, false statements, federal theft, and federal program fraud cases. Mr. Bach testified before state and federal grand juries and at trials across the United States. His Top-Secret Clearance allowed him to lead and have access to matters of national security including counterterrorism, counterintelligence, and classified sensitive data.

Medicaid Fraud Control Unit (Attorney General). Mr. Bach has substantial experience with healthcare fraud investigations. On behalf of the Attorney General and with Top-Secret Clearance, Mr. Bach conducted criminal healthcare fraud cases involving the Medicaid program as part of the Medicaid Fraud Control Unit (MFCU). Mr. Bach investigated dentists, physicians, psychiatrists, psychologists, and therapists for billing fraud, medically unnecessary procedures and services, fraudulent claims submissions, and other forms of Medicaid Fraud in the rank of a Sergeant and Criminal Investigator—a valuable experience now offered to those medical providers under audit or investigation.

U.S. Department of Justice (New York). With Top-Secret Clearance, Mr. Bach coordinated complex financial crime investigations involving wire fraud, money laundering, money tracing, drug trafficking, and large federal conspiracy cases at the U.S. Attorney’s Office for the Southern and Eastern Districts of New York, Department of Justice, first as a Special Agent, then as a Supervisory Special Agent, and ultimately as the Executive Assistant for the Special Agent-in-Charge. Appointed as head of the Long Island, New York DEA Task Force, Mr. Bach served as a liaison for the U.S. Attorney’s Offices in Manhattan and Brooklyn, as well as the managing supervisor for classified domestic and international Title III operations.

Client Services. Mr. Bach offers his extensive healthcare fraud and OIG federal law enforcement experience to clients under audit, under investigation, or formally accused by the OIG, the FBI, the U.S. Attorney’s Office, the Medicaid Fraud Control Unit, the Justice Department, or other federal agencies in cases involving Medicare Fraud, Medicaid Fraud, healthcare billing fraud, insurance fraud, money laundering, wire fraud, mail fraud, tax fraud, and other financial offenses. A significant portion of Mr. Bach’s services include compliance reviews and assessments, corporate internal investigations and healthcare audits, as well as developing and coordinating effective defense strategies in federal fraud cases.

Mr. Bach is a TCOLE Certified Peace Officer with a Master’s degree in Public Administration. Prior to joining the U.S. Department of Justice, Mr. Bach was a Criminal Investigative Division Detective and Sergeant in Florida.

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