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Virginia Evans Research Fraud and Conflicts of Interest- How Doctors Profit from Prescribing
Virginia B. Evans is a managing director with
Daylight in Washington, D.C. She is an attorney licensed in New York, Maryland,
Pennsylvania and Louisiana with more than 28 years of experience in health care
and federal law enforcement. Before joining Daylight, Virginia was a
director at a “Big Four” accounting firm where she led the mid-Atlantic health
care forensic practice. She conducted risk assessments of hospital systems,
including reviews of joint ventures, research facilities, reporting
requirements, drug diversion, Stark Law and anti-kickback allegations, quality
of care and other risks. Virginia has managed IRO engagements for hospitals, DME
distributors and home health providers. She has conducted HIPAA compliance
reviews and designed Medicare Part D compliance assessments for PDPs, PBMs and
pharmacies. Virginia has provided compliance training under the DRA of 2005 and
Medicare Part D. She has worked with private and public health care
organizations. Prior to joining the private sector, Virginia was chief of the
civil division at the U.S. Attorney’s office for the District of Maryland, where
she managed the ACE/health care fraud unit and financial litigation section.
Under her supervision, False Claims Act settlements in Maryland exceeded $47
million in 2005. As an AUSA, she served in the civil and criminal divisions, and
successfully prosecuted health care fraud, government-contracting fraud,
insurance and HUD fraud, tax evasion, money laundering, drug diversion,
racketeering, financial institution fraud and FDA violations. In
recognition of her contributions as a federal prosecutor, Virginia received the
U.S. Attorney General’s awards for Sustained Superior Performance and
Distinguished Service, the Gary Jordan Award for Outstanding Dedication to
Public Service and the 2006 HHS-OIG Integrity Award. Virginia received a
bachelor’s degree from Lafayette College, a law degree from Tulane University
School of Law, and a Master of Law degree in taxation from New York University
School of Law.
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