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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.
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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.
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Program Integrity | Fraud Alerts
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).
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Publication
8/24/2001
Grace Hospital fraudulently classified inpatients as observation outpatients and billed for respiratory therapy services that were not provided.
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Program Integrity | Fraud Alerts
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.
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Program Integrity | Fraud Alerts
Publication
8/21/2001
Caritas Medical Group agreed to pay $196,521 to settle allegations under the False Claims Act
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Program Integrity | Fraud Alerts
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.
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Program Integrity | Fraud Alerts
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).
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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.
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Program Integrity | Fraud Alerts
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.
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Program Integrity | Fraud Alerts
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.
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Program Integrity | Fraud Alerts
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.
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Program Integrity | Fraud Alerts
Publication
7/11/2001
Dr. Quintana received monthly kickback payments from two competing mobile ultrasound diagnostic companies.
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Program Integrity | Fraud Alerts
Publication
6/28/2001
Richard Bennett Powell and his wife, Joanne Taylor Powell pled guilty to charges of healthcare fraud
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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.
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Program Integrity | Fraud Alerts
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