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Paris convicted for conspiring to submit false claims to the U.S. Government.
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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.
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.
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.
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.
Barbara J. Reuter pled guilty to the theft of Government money for mental health care services provided to beneficiaries of Medicare and TRICARE.
Arthritis Pain Center pled guilty to a one-count criminal information for submitting a false claim.
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.
Charged with one-count of conspiracy to defraud the Government with respect to claims and one-count of health care fraud.
Edward Carlton waived indictment and pled guilty to a one-count criminal Information
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.
Warren had previously pled guilty onJ anuary 21, 2000, to a criminal information charging her with conspiracy to commit health care fraud.
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.
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.
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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