Fraud Alerts
Select from the list below to view TRICARE fraud alerts. The alerts are listed from the most recent to the oldest.
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Showing results 61 - 75
Page 5 of 10
Publication
5/18/2001
Richard Markoll, Ernestine Binder Markoll and Magnetic Therapy Incorporated (Magnetic Therapy) pled guilty to conspiracy and mail fraud charges.
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Program Integrity, Fraud Alerts
Publication
5/17/2001
Crumbliss and three codefendants were charged with converting more than $300,000 for their personal use.
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Program Integrity, Fraud Alerts
Publication
5/16/2001
Settlement was the result of an investigation that disclosed CHW and Mercy allegedly defrauded the Medicare and TRICARE programs by filing false cost reports.
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Program Integrity, Fraud Alerts
Publication
4/26/2001
Samiha Mitwally was sentenced to 15 months in prison, with 3 years supervised release,and ordered to pay restitution of $61,704, and a $2,400 special assessment.
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Program Integrity, Fraud Alerts
Publication
4/25/2001
The Office of the Inspector General (OIG), Department of Defense (DoD) returned a 24-count indictment against HealthWise Medical Rehabilitation Centers (HealthWise), Chesapeake and Virginia Beach, VA, and Michael J. Concessi,Doctor of Chiropractic (DC) and owner/operator of HealthWise. Each of the defendants was charged with one count of health carefraud and 23 counts of false statements relating to health care matters.
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Program Integrity, Fraud Alerts
Publication
4/24/2001
Dr. Samir Najjar, M.D. was sentenced to serve 36 months in confinement, 36 months of supervised release, pay $5 million in restitution, and a $50 specialassessment fee.
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Program Integrity, Fraud Alerts
Publication
4/24/2001
Freeman knowingly and willfully executed and attempted to execute a scheme to defraud TRICARE and 17 other health care benefit programs by submitting approximately 123 claims for services Freeman had not performed.
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Program Integrity, Fraud Alerts
Publication
4/20/2001
President and general manager sentenced for conspiring to defraud the TRICARE and Medicare health care programs by making kickback payments to physicians for patient referrals.
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Program Integrity, Fraud Alerts
Publication
4/19/2001
Patel previously pled guilty for conspiring to defraud the TRICARE and Medicare health care programs by taking kickback payments from Community Clinical Laboratories
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Program Integrity, Fraud Alerts
Publication
4/17/2001
Campa was charged with 57 counts of mail fraud, 15 counts of healthcare fraud and 6 counts of false statements in connection with a health care matter.
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Program Integrity, Fraud Alerts
Publication
4/11/2001
Dr. Joseph S. Olstein of charged with conspiracy to defraud federal health care programs and violation of the Anti-Kickback Act.
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Program Integrity, Fraud Alerts
Publication
4/1/2001
Peggy A. Lautenschlager, United States Attorney for the Western District of Wisconsin, announced today the eleventh federal conviction in the ongoing criminal investigation of CHAMPUS/TRICARE health care fraud in the Philippines.
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Program Integrity, Fraud Alerts
Publication
3/27/2001
Dr. Jose E. Grau was sentenced in forc onspiring to defraud the TRICARE and Medicare health care programs by taking kickback payments
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Program Integrity, Fraud Alerts
Publication
3/23/2001
Dr. Fred Leslie was sentenced in U.S. District Court for conspiring to defraud the TRICARE and Medicare health care programs by taking kickback payments
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Program Integrity, Fraud Alerts
Showing results 61 - 75
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