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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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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

Edward Carlton Pleads Guilty

Publication
4/27/2000

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

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

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.

Recommended Content:

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.

Recommended Content:

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.

Recommended Content:

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.

Recommended Content:

Program Integrity | Fraud Alerts
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