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Publication
4/17/2001
Campa was charged with 57 counts of mail fraud, 15 counts of healthcare fraud and 6 counts of false statements in connection with a health care matter.
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Publication
4/11/2001
Dr. Joseph S. Olstein of charged with conspiracy to defraud federal health care programs and violation of the Anti-Kickback Act.
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Publication
4/1/2001
Peggy A. Lautenschlager, United States Attorney for the Western District of Wisconsin, announced today the eleventh federal conviction in the ongoing criminal investigation of CHAMPUS/TRICARE health care fraud in the Philippines.
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Publication
3/27/2001
Dr. Jose E. Grau was sentenced in forc onspiring to defraud the TRICARE and Medicare health care programs by taking kickback payments
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Publication
3/23/2001
Dr. Fred Leslie was sentenced in U.S. District Court for conspiring to defraud the TRICARE and Medicare health care programs by taking kickback payments
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Publication
3/20/2001
Estoesta sentenced to 18 months incarceration followed by 3 years supervised release. Estoesta was also ordered to pay $192,383 in restitution and a $50 special assessment fee.
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Publication
3/16/2001
Sentences were based on guilty pleas for conspiring to defraud the TRICARE and Medicare health care programs by making or receiving kickback payments for patient referrals.
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Publication
3/15/2001
Federal grand jury returned a 10 count indictment charging Bradley and Willis with mail fraud and conspiracy to commit mail fraud.
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Publication
3/5/2001
Dr. John O’Donnell was sentenced to 78 months imprisonment to be followed by three years supervised release, $688,277 in restitution and a $2600 special assessment.
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Publication
3/1/2001
Braack was charged in the 24-count indictment with 12 counts of health care fraud and 12 counts of making false applications for payments to Medicaid.
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Publication
2/3/2001
The Office of the Inspector General (OIG), Department of Defense (DoD), announced today that on February 3, 2001, Romualdo Nisaya Garcia was arrested in the Republic of the Philippines for allegedly committing mail fraud and submitting false claims to the U. S. Government.
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Publication
2/1/2001
The Office of the Inspector General (OIG), Department ofDefense (DOD), announced today that on February 1, 2001, a CivilFalse Claims Act and administrative settlement was reached between the United States Attorney’s Office (USAO), Western District of New York (WDNY) and the Genesee Valley Cardiothoracic Group (GVCG), Rochester, NY. The two million dollar settlement resolves allegations that GVCG submitted false claims to Medicare for the services of assistant attending surgeons.
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Publication
1/30/2001
Rosario was sentenced to 12 months and a day incarceration, followed by 3-year supervised release, ordered to pay $183,556 in restitution and ordered to pay a $50 special assessment fee.
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Publication
1/26/2001
The Office of the Inspector General (OIG), Department ofDefense (DoD), announced today that on January 26, 2001, AurelioP. Jimenez, D.P.M., owner of Kokomo Podiatry Clinic, Kokomo, IN,pleaded guilty to six-counts of mail fraud, one-count offorfeiture and one-count of criminal contempt.
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Publication
1/25/2001
Columbia Homecare Group pleaded guilty for conspiracy, paying and receiving kickbacks and false statements with respect to U.S. Government medical cost reimbursement programs.
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