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Markoll Indicted for Mail Fraud and Conspiracy

Publication
7/28/2000

Richard Markoll, and his wife, Ernestine Binder Markoll were indicted by a Federal Grand Jury in New Haven, Connecticut, on 14 counts of mail fraud, and 1 count of conspiracy.

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Doctor Ira Liss Sentenced

Publication
7/28/2000

Dr. Liss was sentenced to 15 months incarceration, 2 years supervised release, $29,000 in restitution, fined $5,000 and ordered to pay a special assessment fee of $600.

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Secretary's Special Assistant for Military Deployments

Policy

Establishes a new position of “Special Assistant to the Secretary of Defense for Military Deployment” (SA/MD). Responsibilities of the Office of the Special Assistant for Gulf War Illnesses (OSAGWI) are transferred to the SA/MD and concurrently OSAGWI is abolished.

  • Identification #: N/A
  • Date: 7/27/2000
  • Type: Memorandums
  • Topics: N/A

Lawrence Edwin Crumbliss Found Guilty

Publication
7/25/2000

Crumbliss had been indicted on one count of embezzlement and one count of conspiracy to embezzle, and the jury returned guilty verdicts on both counts.

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Dr Allen Lee Paris Convicted

Publication
7/21/2000

Paris convicted for conspiring to submit false claims to the U.S. Government.

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Dr. Mack Ordered to Pay Damages

Publication
7/19/2000

Judgement orders Dr. Mack to pay the U.S. Government $773,847 in damages and a civil penalty of $725,000 for his involvement in the submission of false claims to the Government.

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Qui Tams Against TRICARE Contractors Unsealed - The Good News Story

Publication
7/16/2000

On March 12, 1999, qui tams were filed against many of the TRICARE contractors, current and past, alleging that millions of dollars had been incorrectly paid.

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DCAO Program to Assist Service Members with TRICARE Claims Collection Problems

Policy

The full title for this policy is "Debt Collection Assistance Officer Program to Assist Service Members with TRICARE Claims Collection Problems".

  • Identification #: N/A
  • Date: 6/27/2000
  • Type: Memorandums
  • Topics: N/A

Debt Collection Assistance Officer Program to Assist Service Members with TRICARE Claims Collection Problems Memorandum

Policy
  • Identification #: N/A
  • Date: 6/27/2000
  • Type: Memorandums
  • Topics: About TRICARE

John R. Stewart M.D. Sentenced for Making False Statements

Publication
6/8/2000

John R. Stewart, M.D. was sentenced sentenced to 12 months imprisonment, 24-months supervised release, and ordered to pay restitution of $70,000. Stewart pled guilty to making false statements related to health care matters, submitting false claims to the U.S. Government, and mail fraud.

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Policy for Standardized Appointment Types

Policy
  • Identification #: 00-005
  • Date: 5/25/2000
  • Type: Memorandums
  • Topics: N/A

Sarantis and Patel Indicted

Publication
5/24/2000

Drs. Kosmas Sarantis and Bipin Patel were indicted for conspiring with others to defraud TRICARE and Medicare health care programs by receiving kickback payments for patient referrals.

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Barbara J. Reuter Pleads Guilty

Publication
5/22/2000

Barbara J. Reuter pled guilty to the theft of Government money for mental health care services provided to beneficiaries of Medicare and TRICARE.

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Arthritis Pain Center Pleads Guilty

Publication
5/19/2000

Arthritis Pain Center pled guilty to a one-count criminal information for submitting a false claim.

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Robin Andres Pleas Guilty to Conspiracy

Publication
5/18/2000

Andres entered a guilty plea to one count of conspiracy to commit mail fraud and health care fraud on charges relating to the submissions of health care claims to TRICARE, Medicare, and private insurance companies.

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