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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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Suman Dewan M.D. Sentenced

Publication
10/10/2001

Dewan was sentenced to 10 months confinement,36 months supervised release, ordered to pay a fine of $15,000 and a special assessment fee of $100

Recommended Content:

Program Integrity | Fraud Alerts

Jay Ronnie Roffman Enters Plea Agreement

Publication
10/4/2001

Roffman was indicted on 40 counts of mail fraud and 1 conspiracy charge by a Federal grand jury. As part of the plea agreement, Roffman pled guilty to onecount of mail fraud.

Recommended Content:

Program Integrity | Fraud Alerts

Eileen B. Aird Sentenced

Publication
9/26/2001

Aird pled guilty on June 11, 2001 to misprision of a felony with regard to double billing the Medicare program for approximately $4.9 million.

Recommended Content:

Program Integrity | Fraud Alerts

David Jett Sentenced

Publication
9/19/2001

Jett had previously pled guilty to a 1-count criminal information charging conspiracy in connection with a violation of the prescription drug marketing act (unlicensed wholesaling of prescription drugs).

Recommended Content:

Program Integrity | Fraud Alerts

John A. Campa III Sentenced

Publication
8/24/2001

Campa sentenced to 24 months incarceration followed by a period of supervised release of 3 years, $219,650.36 restitution, and a special assessment of $5,550. Campa was ordered to perform 150 hours of community service.

Recommended Content:

Program Integrity | Fraud Alerts

Grace Hosptial Settles Qui Tam Lawsuit

Publication
8/24/2001

Grace Hospital fraudulently classified inpatients as observation outpatients and billed for respiratory therapy services that were not provided.

Recommended Content:

Program Integrity | Fraud Alerts

Caritas Medical Group Paid Fine

Publication
8/21/2001

Caritas Medical Group agreed to pay $196,521 to settle allegations under the False Claims Act

Recommended Content:

Program Integrity | Fraud Alerts

Samuel E. Wahba Found Guilty

Publication
8/10/2001

Samuel E. Wahba, pharmacist and owner of Sam’s Drug and Medical, was found guilty of one count violation of the Racketeer Influenced and Corrupt Organization Act, one count Medicaid provider fraud, and two counts grand theft.

Recommended Content:

Program Integrity | Fraud Alerts

Dr. Steven K. Brooks Sentenced

Publication
8/9/2001

Brooks had previously pled guilty on January 12, 2001 to a 1-count criminal information charging prescription drug marketing act fraud (unlicensed wholesaling of prescription drugs).

Recommended Content:

Program Integrity | Fraud Alerts

15-Count Indictment Returned Against Rick A. Shacker

Publication
8/9/2001

Dr. Shacker allegedly filed false corporate and personal Federal income tax returns, and committed tax evasion and conspiracy. Dr. Shacker was also indicted on 11 counts of alleged mail fraud and 12 count sof allegedly filing false claims submitted to TRICARE.

Recommended Content:

Program Integrity | Fraud Alerts

Suman Dewan M.D. Pled Guilty

Publication
8/1/2001

This plea is a result of an investigation of allegations Dewan submitted false claims by billing TRICARE, Medicare and the Federal Employee Health Benefits Plan for skin graft procedures.

Recommended Content:

Program Integrity | Fraud Alerts

HealthWise Medical Rehabilitation Centers Found Guilty

Publication
7/19/2001

Concessi and Healthwise were indicted on charges relating to the submission of numerous fraudulent health care claims for payment to TRICARE and the TRIGON Insurance Company.

Recommended Content:

Program Integrity | Fraud Alerts

Dr. Joseph S. Olstein Pleads Guilty

Publication
7/18/2001

Dr. Joseph S. Olstein entered a guilty plea to charges he conspired to defraud Federal health care programs by violating the Prescription Drug Marketing Act.

Recommended Content:

Program Integrity | Fraud Alerts

Dr Lucia Pinon Quintana Charged with Income Tax Evasion

Publication
7/11/2001

Dr. Quintana received monthly kickback payments from two competing mobile ultrasound diagnostic companies.

Recommended Content:

Program Integrity | Fraud Alerts

Owner Respiratory Druggist Pleas Guilty

Publication
6/28/2001

Richard Bennett Powell and his wife, Joanne Taylor Powell pled guilty to charges of healthcare fraud

Recommended Content:

Program Integrity | Fraud Alerts
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