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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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Medical Identity Theft on the Rise

Publication
12/5/2006

How to protect yourself from having your personal and medical information stolen.

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Program Integrity | Fraud Alerts

The Effect of Exclusion From Participation in Federal Health Care Programs

Publication
11/3/2006

Special Advisory Bulletin from Health and Human Services about the effects of sanctioning providers

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Program Integrity | Fraud Alerts

Thomas Lutz and Health Visions Indictment

Publication
10/18/2006

The Department of Justise press release for the indictment of Thomas Lutz and Health Visions Corporation.

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Program Integrity | Fraud Alerts

Waiving TRICARE Deductibles and Cost Shares Is Illegal

Publication
6/16/2006

Article regarding waiver of cost share

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Program Integrity | Fraud Alerts

Apachicola Physician Convicted on Drug and Fraud Charges

Publication
1/30/2006

Former Apachicola osteopathic physician convicted on wire fraud, health care fraud and distribution of controlled substances

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Program Integrity | Fraud Alerts

Bayview and Roxbury Pharmacy

Publication
8/8/2005

Mohammadali Abolahrar, 34, and Reza Abolahrar, 36, were found guilty of conspiracy and 20 counts of health care fraud

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Program Integrity | Fraud Alerts

Jose L. Lopez Pleas Guilty

Publication
3/3/2004

Jose L. Lopez, 53, of Quezon City, Republic of the Philippines, plead guilty to count 1 of the indictment for allegedly conspiring to submit false claims relating to a medical fraud scheme that targeted TRICARE

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Program Integrity | Fraud Alerts

Rufino Buyao Pleas Guilty

Publication
1/15/2004

Rufino E. Buyao, 61, of Tayug, Pangasinan, Republic of the Philippines, plead guilty to Count 2 of the indictment returned by the grand jury

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Rufino E. Buyao Sentenced

Publication
1/15/2004

Rufino E. Buyao of Tayug, Pangasinan, Republic of the Philippines, was sentenced to 14 months in prison with three years of supervised release and ordered to pay $132,390.72 in restitution

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Program Integrity | Fraud Alerts

Herman E. Wetsman, D.O., guilty plea

Publication
5/19/2003

Herman E. Wetsman, D.O. plead guilty to mail fraud charge

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Program Integrity | Fraud Alerts

Chiu Lui agrees to pay $100,000

Publication
5/9/2003

Chui Lun Lui, also known as Alan Lui, a former military dentist agreed to pay $100,000 to the government in settlement of a case arising under the False Claims Act.

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Program Integrity | Fraud Alerts

TRICARE Operation Fraud Watch Tough On Health Care Abuse

Publication
3/17/2003

The Department of Defense is proud of its success tracking down and prosecuting health care providers who commit fraud and abuse within the Military Health System and TRICARE.

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Program Integrity | Fraud Alerts

William Lewis guilty plea

Publication
2/4/2002

William S. Lewis M.D., pled guilty in U.S. District Court, Bridgeport, CT to a 3-count information charging him with fraud and false statements relating to the filing of both corporate and personal tax returns

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Program Integrity | Fraud Alerts

20-Count Indictment Against Susanne M. Allen

Publication
12/19/2001

Allen indicted for allegedly submitting false statements relating to health care benefit programs and health care fraud.

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Program Integrity | Fraud Alerts

Bert Fish Medical Center Enters Agreement

Publication
12/14/2001

The terms of the agreement are that Bert Fish Medical Center, Inc. will pay the United States $293,334 and agrees to comply with the terms of a Corporate Integrity Agreement with the Department of Health and Human Services.

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Program Integrity | Fraud Alerts
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