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Foreign Humanitarian Assistance Joint Publication 3-07.6

Policy

Policy for FY02 Dental Officer Multiyear Retention Bonus (DOMRB) Pay Plan

Policy
  • Identification #: 01-023
  • Date: 8/15/2001
  • Type: Memorandums
  • Topics: N/A

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

DoD Policy on Blood Donor Deferral Criteria for variant Creutzfeldt-Jakob Disease

Policy
  • Identification #: 01-022
  • Date: 8/9/2001
  • Type: Memorandums
  • Topics: N/A

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

M2 Current HCPR

Technical Document
8/7/2001

This document describes the M2 Current Health Care Provider Records

Recommended Content:

MDR, M2, ICDs Functional Support | M2 Functional Specifications

M2 Current Classes of Variables

Technical Document
8/7/2001

This document describes the M2 Current Classes of Variables

Recommended Content:

MDR, M2, ICDs Functional Support | M2 Functional Specifications

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

Policy for West Nile Virus Surveillance for Military Commands and Installations

Policy
  • Identification #: 01-024
  • Date: 7/10/2001
  • Type: Memorandums
  • Topics: N/A

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

Romualdo N. Garcia Sentenced

Publication
6/22/2001

Romualdo N. Garcia, Republic of the Philippines, was sentenced to 12 months incarceration followed by 3 years supervised release for mail fraud and submitting false claims.

Recommended Content:

Program Integrity | Fraud Alerts
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Last Updated: November 24, 2021

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