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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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Carol Doggette Sentenced

Publication
5/18/2001

Sentencing is the result of an earlier guilty plea by Doggette for submitting false claims tothe U.S. Government.

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Program Integrity | Fraud Alerts

Lawrence Edwin Crumbliss Sentenced

Publication
5/17/2001

Crumbliss and three codefendants were charged with converting more than $300,000 for their personal use.

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Settlement Reached with Catholic Health Care West and Mercy Health Care

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

Suman Dewan M.D. Indicted

Publication
5/3/2001

Dewan indicted for health care fraud

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Samiha Mitwally Sentenced

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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24-count Indictment Returned Against HealthWise Medical Rehabilitation Centers

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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Dr Samir Najjar Sentenced

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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Dr. Whitney B. Freeman Sentenced

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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Community Clinical Laboratory Leaders Sentenced

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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Dr. Bipin Patel Sentenced

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

Dr. John A. Campa, III Pleads Guilty

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

Olstein Charged with Conspiracy to Defraud

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

11th Military Retiree Convicted In Ongoing Federal Investigation Of Health Care Fraud in the Philippines

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

Dr. Jose E. Grau Sentenced for Taking Kickbacks

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

Dr. Fred Leslie Sentenced for Taking Kickbacks

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
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