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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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Caritas Medical Group Paid Fine

Publication
8/21/2001

Caritas Medical Group agreed to pay $196,521 to settle allegations under the False Claims Act

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Program Integrity | Fraud Alerts

Samuel E. Wahba Found Guilty

Publication
8/10/2001

Samuel E. Wahba, pharmacist and owner of Sam’s Drug and Medical, was found guilty of one count violation of the Racketeer Influenced and Corrupt Organization Act, one count Medicaid provider fraud, and two counts grand theft.

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Program Integrity | Fraud Alerts

Dr. Steven K. Brooks Sentenced

Publication
8/9/2001

Brooks had previously pled guilty on January 12, 2001 to a 1-count criminal information charging prescription drug marketing act fraud (unlicensed wholesaling of prescription drugs).

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15-Count Indictment Returned Against Rick A. Shacker

Publication
8/9/2001

Dr. Shacker allegedly filed false corporate and personal Federal income tax returns, and committed tax evasion and conspiracy. Dr. Shacker was also indicted on 11 counts of alleged mail fraud and 12 count sof allegedly filing false claims submitted to TRICARE.

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Program Integrity | Fraud Alerts

Suman Dewan M.D. Pled Guilty

Publication
8/1/2001

This plea is a result of an investigation of allegations Dewan submitted false claims by billing TRICARE, Medicare and the Federal Employee Health Benefits Plan for skin graft procedures.

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HealthWise Medical Rehabilitation Centers Found Guilty

Publication
7/19/2001

Concessi and Healthwise were indicted on charges relating to the submission of numerous fraudulent health care claims for payment to TRICARE and the TRIGON Insurance Company.

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Dr. Joseph S. Olstein Pleads Guilty

Publication
7/18/2001

Dr. Joseph S. Olstein entered a guilty plea to charges he conspired to defraud Federal health care programs by violating the Prescription Drug Marketing Act.

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Dr Lucia Pinon Quintana Charged with Income Tax Evasion

Publication
7/11/2001

Dr. Quintana received monthly kickback payments from two competing mobile ultrasound diagnostic companies.

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Owner Respiratory Druggist Pleas Guilty

Publication
6/28/2001

Richard Bennett Powell and his wife, Joanne Taylor Powell pled guilty to charges of healthcare fraud

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Romualdo N. Garcia Sentenced

Publication
6/22/2001

Romualdo N. Garcia, Republic of the Philippines, was sentenced to 12 months incarceration followed by 3 years supervised release for mail fraud and submitting false claims.

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Program Integrity | Fraud Alerts

Jack Campo Sentenced

Publication
6/12/2001

Campo sentenced to 37 months in prison, ordered to pay $923,100 restitution, and a special assessment fee of $800.

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Eileen B Aird Pleasds Guilty

Publication
6/11/2001

Eileen B. Aird pled guilty to 1-count criminal superseding information charging her with misprision of a felony with regard to double billing the Medicare program for approximately $4.9 million.

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Program Integrity | Fraud Alerts

James Paul Kalhorn, D.D.S. Sentenced in Federal District Court

Publication
6/1/2001

James Paul Kalhorn, D.D.S. was sentenced in Federal District Court to 2 years probation and ordered to pay $25,000 in restitution and a $5,000 fine. On February 15,2001, Kalhorn pled guilty to a one count information charging him with making or causing to be made a false statement or representation involving a Federal health care program.

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Program Integrity | Fraud Alerts

Markoll Pleads Guilty

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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Healthsouth Corporation Entered into a Settlement Agreement

Publication
5/18/2001

Healthsouth Corporation entered into a Settlement Agreement to pay the United States $7.9 million and agree to comply with a Corporate Integrity Agreement between it and the U.S. Health and Human Services, Office of the Inspector General.

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Program Integrity | Fraud Alerts
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