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Rogelio Taaca Rosario Sentenced

Publication
1/30/2001

Rosario was sentenced to 12 months and a day incarceration, followed by 3-year supervised release, ordered to pay $183,556 in restitution and ordered to pay a $50 special assessment fee.

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Aurelio P. Jimenez, D.P.M., Pleads Guilty to Mail fraud, Offorfeiture and Criminal Contempt

Publication
1/26/2001

The Office of the Inspector General (OIG), Department ofDefense (DoD), announced today that on January 26, 2001, AurelioP. Jimenez, D.P.M., owner of Kokomo Podiatry Clinic, Kokomo, IN,pleaded guilty to six-counts of mail fraud, one-count offorfeiture and one-count of criminal contempt.

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Program Integrity | Fraud Alerts

Dr Kosmas Sarantis Sentenced

Publication
1/25/2001

Dr. Sarantis pled guilty to conspiring to defraud the TRICARE and Medicare health care programs by receiving kickback payments.

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Program Integrity | Fraud Alerts

Columbia Homecare Group Pleaded Guilty

Publication
1/25/2001

Columbia Homecare Group pleaded guilty for conspiracy, paying and receiving kickbacks and false statements with respect to U.S. Government medical cost reimbursement programs.

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Program Integrity | Fraud Alerts

Whitney B. Freeman, M.D., Pleaded Guilty

Publication
1/23/2001

The plea related to Freeman’s submission and attempted submission of fraudulent healthcare claims to TRICARE and seventeen other healthcare benefit programs

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Program Integrity | Fraud Alerts

Civil Settlement Reached with Rehabilicare

Publication
1/23/2001

An investigation initiated by a Qui Tam lawsuit determined that Rehabilicare, Inc., submitted false documents in order to obtain payments for services not provided to patients.

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Program Integrity | Fraud Alerts

Ernesto V. Magoncia Sentenced to 14 Months Incarceration

Publication
1/22/2001

Magoncia was sentenced to 14 months incarceration, followed by three years supervised release, ordered to pay $147,904 in restitutionand a $50 special assessment fee after pleading guilty to submitting false or fraudulent claims.

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Program Integrity | Fraud Alerts

Herbert A. Daniels Indicted

Publication
1/17/2001

If convicted, Daniels could be sentenced to five-years incarceration for each count of mail fraud and perjury, and ten-years incarceration for each health care fraud count.

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Program Integrity | Fraud Alerts

Dr. Brooks and Dr. Jacobo Plead Guilty to Unlicensed Wholesaling of Prescription Drugs and Conspiracy

Publication
1/12/2001

The Office of the Inspector General (OIG), Department ofDefense announced today that on January 12, 2001, in U.S. DistrictCourt, New Haven, CT, Urology Consultants Incorporated, PC, Dr.Steven K. Brooks, Longwood, FL and Dr. Elias J. Jacobo, WinterPark, FL, pled guilty to a one count criminal information chargingprescription drug marketing act fraud (unlicensed wholesaling ofprescription drugs) and conspiracy.

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Program Integrity | Fraud Alerts

Columbia HCA Sentenced to a Criminal Fine

Publication
1/11/2001

The one count information for Conspiracy involved the paying of kickbacks to physicians in exchange for patient referrals.

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Program Integrity | Fraud Alerts

Shahriar Ekbatani Pled Guilty

Publication
1/8/2001

Shahriar Ekbatani pled guilty o one count of receiving illegal kickbacks.

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Program Integrity | Fraud Alerts

Magnetic Therapy Center, PC. Pled Guilty to One Count Criminal Information

Publication
1/3/2001

The Office of the Inspector General (OIG), Department ofDefense (DoD) announced today that on January 3, 2001, Magnetic Therapy Center, PC., Waterbury and Danbury, CT, pled guilty to one count criminal information in U.S. District Court, New Haven, CT.

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Program Integrity | Fraud Alerts

MSMR Vol. 7 No. 8 – September/October 2001

Report
1/1/2001

A monthly publication of the Armed Forces Health Surveillance Branch. This issue of the peer-reviewed journal contains the following articles: Disease and nonbattle injury surveillance among deployed U.S. Armed Forces: Bosnia-Herzegovina, Kosovo, and Southwest Asia, July 2000-September 2001; Monthly installation injury surveillance reports: surveillance of injuries and their impacts at the installation level, U.S. Armed Forces; Sentinel Reportable Events; ARD Surveillance Update.

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Health Readiness & Combat Support | Public Health

MSMR Vol. 7 No. 5 – May/June 2001

Report
1/1/2001

A monthly publication of the Armed Forces Health Surveillance Branch. This issue of the peer-reviewed journal contains the following articles: Diagnoses of Clinical Obesity, U.S. Armed Forces, 1998-2000; Completeness and Timeliness of Reporting of Hospitalized Notifiable Cases, U.S. Army, 2000; Acute Side Effects of Anthrax Vaccine in ROTC Cadets Participating In Advanced Camp, Fort Lewis, 2000; Sentinel Reportable Events; ARD Surveillance Update.

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Health Readiness & Combat Support | Public Health

MSMR Vol. 7 No. 3 – March 2001

Report
1/1/2001

A monthly publication of the Armed Forces Health Surveillance Branch. This issue of the peer-reviewed journal contains the following articles: Heat injuries - U.S. Army, 1998-2000; Sentinel reportable events by reporting facility; Sentinel reportable events, active duty soldiers; Cutaneous fungal infections - U.S. Armed Forces, 1998-1999; Noise-induced hearing loss among men - U.S. Armed Forces, 1998-1999; ARD surveillance update.

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Health Readiness & Combat Support | Public Health
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Last Updated: October 18, 2022
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