Military Health System

Policy for FY02 Dental Officer Multiyear Retention Bonus (DOMRB) Pay Plan

• Identification #: 01-023
• Date: 8/15/2001
• Type: Memorandums
• Topics: N/A

Foreign Humanitarian Assistance Joint Publication 3-07.6

• Identification #: 3-07.6
• Date: 8/15/2001
• Type: Guidelines
• Topics: Humanitarian Assistance and Disaster Relief

P&T Executive Council - August 2001

Minutes for the DoD P&T Executive Committee Meeting from August 2001

Samuel E. Wahba Found Guilty

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.

DoD Policy on Blood Donor Deferral Criteria for variant Creutzfeldt-Jakob Disease

• Identification #: 01-022
• Date: 8/9/2001
• Type: Memorandums
• Topics: N/A

Dr. Steven K. Brooks Sentenced

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).

15-Count Indictment Returned Against Rick A. Shacker

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.

M2 Current HCPR

This document describes the M2 Current Health Care Provider Records

M2 Current Classes of Variables

This document describes the M2 Current Classes of Variables

Suman Dewan M.D. Pled Guilty

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.

HealthWise Medical Rehabilitation Centers Found Guilty

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.

Dr. Joseph S. Olstein Pleads Guilty

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.

Dr Lucia Pinon Quintana Charged with Income Tax Evasion

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

Policy for West Nile Virus Surveillance for Military Commands and Installations

• Identification #: 01-024
• Date: 7/10/2001
• Type: Memorandums
• Topics: N/A

Owner Respiratory Druggist Pleas Guilty

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