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Publications

Here you will find online publications released by the Military Health System. You can search for a specific publication by either scrolling down the page or entering a keyword in the search box.

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Nasser Ordoubadi Pleas Guilty

Publication
8/4/2000

Nasser Ordoubadi M.D. entered a guilty plea to two counts of conspiracy to commit health care fraud and mail fraud.

Recommended Content:

Program Integrity | Fraud Alerts

Gambro Healthcare Laboratory Services Enters Settlement Agreement

Publication
8/2/2000

Agreement was the result of an investigation of allegations that Gambro defrauded TRICARE, Medicare and Medicaid by billing for laboratory services that were medically unnecessary, double billing and unbundling.

Recommended Content:

Program Integrity | Fraud Alerts

Dialysis Holdings Laboratory Services, Inc. Enters Settlement Agreement

Publication
8/2/2000

The agreement was the result of an investigation of allegations that DHLSI defrauded TRICARE, Medicare and Medicaid by billing for laboratory services that were medically unnecessary, double billing Medicare Part B for tests that were included in the composite rate paid by Medicare Part A.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts

Dr Allen Lee Paris Convicted

Publication
7/21/2000

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

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

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.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts
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