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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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Program Integrity | Fraud Alerts

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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Program Integrity | Fraud Alerts

P&T Meeting - May 2000

Meeting Reference
5/17/2000

Minutes for the DoD P&T Committee Meeting from May 2000

Use of Heatlh Care Facilities of the Department of Veterans Affairs under TRICARE and the Supplemental Health Care Program

Policy
  • Identification #: 00-004
  • Date: 5/16/2000
  • Type: Memorandums
  • Topics: N/A

Central Ambulance Service Charged

Publication
4/28/2000

Charged with one-count of conspiracy to defraud the Government with respect to claims and one-count of health care fraud.

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Edward Carlton Pleads Guilty

Publication
4/27/2000

Edward Carlton waived indictment and pled guilty to a one-count criminal Information

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Floyd Joseph Warwick Sentenced

Publication
4/25/2000

Warwick was charged with paying kickbacks for patient referrals. Warwick offered to pay money to the doctor every time a patient was referred to him for home oxygen care.

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Program Integrity | Fraud Alerts

Christine Larner Warren Sentenced

Publication
4/18/2000

Warren had previously pled guilty onJ anuary 21, 2000, to a criminal information charging her with conspiracy to commit health care fraud.

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Fraud Alerts | Program Integrity

Dr. Brij K. Mittal Found Guilty

Publication
4/17/2000

Doctor Brij K. Mittal was found guilty of one count of conspiracy and three counts of the Antikickback Act after a three week long jury trial.

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Program Integrity | Fraud Alerts

Civil Complaint Filed Against Owen McCarthy

Publication
4/17/2000

Complaint alleges that the McCarthys and their company filed false and fraudulent claims for reimbursement fromthe TRICARE program and Medicare for medical expenses related to treatment for surgical and non-surgical billing.

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Program Integrity | Fraud Alerts

Sutherland and Kelly Charged with Filing False Claim

Publication
4/17/2000

John M.Sutherland and Morris Kelly were each charged with filing a false claim against the U.S. Government, in connection with health care claims made to TRICARE, Medicare and other health care programs.

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Program Integrity | Fraud Alerts

Michael Anderson Charged

Publication
4/14/2000

Anderson charged with allegedly submitting two false statements to the Department of Defense, impersonation of an officer, and a convicted felon in possession of firearms and ammunition.

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Program Integrity | Fraud Alerts

Immunization of Other Than US Forces for Biological Warfare Defense

Policy

Immunization of Other Than U.S. Forces (OTUSF) for Biological Warfare Defense

Dr. Herbert A. Daniels Charged

Publication
4/12/2000

Daniels charged charged in this 49-count indictment with health care fraud, mail fraud and money laundering, for allegedly submitting false and fraudulent clams to Government funded insurance programs including TRICARE, Medicare, Medicaid and private insurance companies.

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Program Integrity | Fraud Alerts
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Last Updated: October 18, 2022
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