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Publication
6/12/2001
Campo sentenced to 37 months in prison, ordered to pay $923,100 restitution, and a special assessment fee of $800.
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Program Integrity | Fraud Alerts
Publication
6/11/2001
Eileen B. Aird pled guilty to 1-count criminal superseding information charging her with 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
6/1/2001
James Paul Kalhorn, D.D.S. was sentenced in Federal District Court to 2 years probation and ordered to pay $25,000 in restitution and a $5,000 fine. On February 15,2001, Kalhorn pled guilty to a one count information charging him with making or causing to be made a false statement or representation involving a Federal health care program.
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Program Integrity | Fraud Alerts
Publication
5/18/2001
Sentencing is the result of an earlier guilty plea by Doggette for submitting false claims tothe U.S. Government.
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Program Integrity | Fraud Alerts
Publication
5/18/2001
Healthsouth Corporation entered into a Settlement Agreement to pay the United States $7.9 million and agree to comply with a Corporate Integrity Agreement between it and the U.S. Health and Human Services, Office of the Inspector General.
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Program Integrity | Fraud Alerts
Publication
5/18/2001
Richard Markoll, Ernestine Binder Markoll and Magnetic Therapy Incorporated (Magnetic Therapy) pled guilty to conspiracy and mail fraud charges.
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Program Integrity | Fraud Alerts
Publication
5/17/2001
Crumbliss and three codefendants were charged with converting more than $300,000 for their personal use.
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Program Integrity | Fraud Alerts
Publication
5/16/2001
Settlement was the result of an investigation that disclosed CHW and Mercy allegedly defrauded the Medicare and TRICARE programs by filing false cost reports.
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Program Integrity | Fraud Alerts
Publication
4/26/2001
Samiha Mitwally was sentenced to 15 months in prison, with 3 years supervised release,and ordered to pay restitution of $61,704, and a $2,400 special assessment.
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Program Integrity | Fraud Alerts
Publication
4/25/2001
The Office of the Inspector General (OIG), Department of Defense (DoD) returned a 24-count indictment against HealthWise Medical Rehabilitation Centers (HealthWise), Chesapeake and Virginia Beach, VA, and Michael J. Concessi,Doctor of Chiropractic (DC) and owner/operator of HealthWise. Each of the defendants was charged with one count of health carefraud and 23 counts of false statements relating to health care matters.
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Program Integrity | Fraud Alerts
Publication
4/24/2001
Freeman knowingly and willfully executed and attempted to execute a scheme to defraud TRICARE and 17 other health care benefit programs by submitting approximately 123 claims for services Freeman had not performed.
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Program Integrity | Fraud Alerts
Publication
4/24/2001
Dr. Samir Najjar, M.D. was sentenced to serve 36 months in confinement, 36 months of supervised release, pay $5 million in restitution, and a $50 specialassessment fee.
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Program Integrity | Fraud Alerts
Publication
4/20/2001
President and general manager sentenced for conspiring to defraud the TRICARE and Medicare health care programs by making kickback payments to physicians for patient referrals.
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Program Integrity | Fraud Alerts
Publication
4/19/2001
Patel previously pled guilty for conspiring to defraud the TRICARE and Medicare health care programs by taking kickback payments from Community Clinical Laboratories
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Program Integrity | Fraud Alerts
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