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Fraud Alerts

Select from the list below to view TRICARE fraud alerts. The alerts are listed from the most recent to the oldest.

File Date
Qui Tams Against TRICARE Contractors Unsealed - The Good News Story 7/16/2000
11th Military Retiree Convicted In Ongoing Federal Investigation Of Health Care Fraud in the Philippines 4/1/2001
Thomas Lutz and Health Visions Indictment 10/18/2006
Arrest of Earl B. Bradley 1/14/2010
TRICARE Lottery Sweepstakes Scam 6/8/2012
William Lewis guilty plea 2/4/2002
Chiu Lui agrees to pay $100,000 5/9/2003
Herman E. Wetsman, D.O., guilty plea 5/19/2003
Rufino Buyao Pleas Guilty 1/15/2004
Rufino E. Buyao Sentenced 1/15/2004
Jose L. Lopez Pleas Guilty 3/3/2004
Bayview and Roxbury Pharmacy 8/8/2005
Apachicola Physician Convicted on Drug and Fraud Charges 1/30/2006
The Purdue Frederick Company, Inc. and Top Executives Plead Guilty to Misbranding Oxycotin; Will Pay Over $600 Million 5/10/2007
Robert Stokes and Quality of Care 12/12/2007
Thomas Lutz Pleads Guilty 12/13/2006
Magnetic Therapy Center, PC. Pled Guilty to One Count Criminal Information 1/3/2001
Dr. Brooks and Dr. Jacobo Plead Guilty to Unlicensed Wholesaling of Prescription Drugs and Conspiracy 1/12/2001
Aurelio P. Jimenez, D.P.M., Pleads Guilty to Mail fraud, Offorfeiture and Criminal Contempt 1/26/2001
Settlement Reached with Genesee Valley Cardiothoracic Group 2/1/2001
Romualdo Nisaya Garcia Arrested in Philippines 2/3/2001
Dr. Fred Leslie Sentenced for Taking Kickbacks 3/23/2001
Dr. Jose E. Grau Sentenced for Taking Kickbacks 3/27/2001
24-count Indictment Returned Against HealthWise Medical Rehabilitation Centers 4/25/2001
Healthsouth Corporation Entered into a Settlement Agreement 5/18/2001
John R. Stewart M.D. Sentenced for Making False Statements 6/8/2000
James Paul Kalhorn, D.D.S. Sentenced in Federal District Court 6/1/2001
Dr. Brij K. Mittal Found Guilty 4/17/2000
Dr. Mack Ordered to Pay Damages 7/19/2000
Doctor Ira Liss Sentenced 7/28/2000
Markoll Indicted for Mail Fraud and Conspiracy 7/28/2000
Gambro Healthcare Laboratory Services Enters Settlement Agreement 8/2/2000
Ernesto V. Magoncia Sentenced to 14 Months Incarceration 1/22/2001
Grace Hosptial Settles Qui Tam Lawsuit 8/24/2001
Romualdo N. Garcia Sentenced 6/22/2001
Markoll Pleads Guilty 5/18/2001
Joel L Lang Pleads Guilty to Mail Fraud 8/30/2000
Lannes Neil Johnson Sentenced 9/15/2000
Dr. Peter W. Jannace Charged 10/3/2000
Lifescan, Inc. Pleads Guilty 12/15/2000
David Jett Sentenced 9/19/2001
Karla and Eversley Haswell Sentenced 10/17/2001
Lifeline Home Health Care Enters Settlement Agreement 10/26/2001
Eddy J Hack Sentenced 11/13/2001
Owner HealthWise Medical Rehabilitation Centers Sentenced 11/14/2001
Scott Hildago Sentenced 11/14/2001
Sutherland and Kelly Charged with Filing False Claim 4/17/2000
Samir Najjar Pleads Guilty 8/10/2000
Settlement Reached with Douglas Colkitt 9/8/2000
New England Health Associates Settles 9/13/2000
Samiha Mitwally Pleads Guilty 9/19/2000
Dr John O Donnell Sentenced 3/5/2001
Dr Samir Najjar Sentenced 4/24/2001
Samiha Mitwally Sentenced 4/26/2001
Dr. Joseph S. Olstein Pleads Guilty 7/18/2001
Settlement Reached with Nightime Pediatrics Clinic 12/12/2001
Civil Complaint Filed Against Owen McCarthy 4/17/2000
Christine Larner Warren Sentenced 4/18/2000
Arthritis Pain Center Pleads Guilty 5/19/2000
Barbara J. Reuter Pleads Guilty 5/22/2000
Civil Settlement Reached with Rehabilicare 1/23/2001
Dr Kosmas Sarantis Sentenced 1/25/2001
Rogelio Taaca Rosario Sentenced 1/30/2001
Settlement Reached with Catholic Health Care West and Mercy Health Care 5/16/2001
Richard J. Anderson Pleads Guilty 8/25/1999
Sarantis and Patel Indicted 5/24/2000
Stephen Scott McLemore Sentenced 9/6/2000
Olstein Charged with Conspiracy to Defraud 4/11/2001
Dr Lucia Pinon Quintana Charged with Income Tax Evasion 7/11/2001
15-Count Indictment Returned Against Rick A. Shacker 8/9/2001
Samuel E. Wahba Found Guilty 8/10/2001
Jay Ronnie Roffman Enters Plea Agreement 10/4/2001
Rodolfo Racho Seguban Sentenced 10/18/2001
Rick Robison Appears for Sentencing 11/27/2001
Indictment Against Dr. Forrest H. Braack 3/1/2001
Steven Carl Bradley and Robert Todd Willis Sentenced 3/15/2001
Dr. Russell Bufalino and Dr. Robert Hartzel Sentenced 3/16/2001
Michael Anderson Charged 4/14/2000
Edward Carlton Pleads Guilty 4/27/2000
Central Ambulance Service Charged 4/28/2000
Robin Andres Pleas Guilty to Conspiracy 5/18/2000
Dr Allen Lee Paris Convicted 7/21/2000
Nasser Ordoubadi Pleas Guilty 8/4/2000
Frances Carr Casper Sentenced 8/8/2000
Dr. John A. Campa, III Pleads Guilty 4/17/2001
Dr. Bipin Patel Sentenced 4/19/2001
Eileen B Aird Pleasds Guilty 6/11/2001
Jack Campo Sentenced 6/12/2001
Owner Respiratory Druggist Pleas Guilty 6/28/2001
Dr. Steven K. Brooks Sentenced 8/9/2001
Dr. William Liebman Charged 12/8/1999
Arthritis Pain Center Sentenced 8/18/2000
John A. Campa III Indicted 8/22/2000
Ordoubadi, Jorgensen, Sorensen and Andres Sentenced 10/27/2000
Dr. Michael N. Baker Settles 11/8/2000
Steven Carl Bradley Convicted 12/5/2000
Caritas Medical Group Paid Fine 8/21/2001
John A. Campa III Sentenced 8/24/2001
Eileen B. Aird Sentenced 9/26/2001
Owners Respiratory Druggist Sentenced 11/15/2001
Columbia HCA Sentenced to a Criminal Fine 1/11/2001
Herbert A. Daniels Indicted 1/17/2001
Whitney B. Freeman, M.D., Pleaded Guilty 1/23/2001
Columbia Homecare Group Pleaded Guilty 1/25/2001
Romulo D. Estoesta Sentenced 3/20/2001
Shahriar Ekbatani Pled Guilty 1/8/2001
Dr. Herbert A. Daniels Charged 4/12/2000
Floyd Joseph Warwick Sentenced 4/25/2000
Lawrence Edwin Crumbliss Found Guilty 7/25/2000
Community Clinical Laboratory Leaders Sentenced 4/20/2001
Dr. Whitney B. Freeman Sentenced 4/24/2001
Suman Dewan M.D. Indicted 5/3/2001
Lawrence Edwin Crumbliss Sentenced 5/17/2001
Carol Doggette Sentenced 5/18/2001
HealthWise Medical Rehabilitation Centers Found Guilty 7/19/2001
Suman Dewan M.D. Pled Guilty 8/1/2001
Dialysis Holdings Laboratory Services, Inc. Enters Settlement Agreement 8/2/2000
Civil Complaint Filed Against Dr. Forrest H. Braack 12/14/2000
The Healthcare Company Pleads Guilty 12/14/2000
Danny M. Corpuz Sentenced 12/19/2000
Suman Dewan M.D. Sentenced 10/10/2001
Carol Doggette Pled Guilty 11/9/2000
Dr. Herbert Arnold Daniels Convicted 12/3/2001
Bert Fish Medical Center Enters Agreement 12/14/2001
20-Count Indictment Against Susanne M. Allen 12/19/2001
Anthem Blue Cross Blue Shield Data Breach 2/11/2015
TRICARE Beneficiaries Being Targeted by Call Centers and Others For Unsolicited Medical Prescriptions 4/10/2015
TRICARE Beneficiaries Being Targeted by Fraudulent Mailing Offer to Be Secret Shoppers 8/26/2015
Fraud Alert - Nine Arrested and One Surrendered in Latest Compound Pharmacy Action 10/17/2016

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Dr. John A. Campa, III Pleads Guilty

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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Olstein Charged with Conspiracy to Defraud

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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11th Military Retiree Convicted In Ongoing Federal Investigation Of Health Care Fraud in the Philippines

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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Dr. Jose E. Grau Sentenced for Taking Kickbacks

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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Dr. Fred Leslie Sentenced for Taking Kickbacks

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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Romulo D. Estoesta Sentenced

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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Dr. Russell Bufalino and Dr. Robert Hartzel Sentenced

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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Steven Carl Bradley and Robert Todd Willis Sentenced

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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Dr John O Donnell Sentenced

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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Indictment Against Dr. Forrest H. Braack

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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Romualdo Nisaya Garcia Arrested in Philippines

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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Settlement Reached with Genesee Valley Cardiothoracic Group

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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Rogelio Taaca Rosario Sentenced

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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Aurelio P. Jimenez, D.P.M., Pleads Guilty to Mail fraud, Offorfeiture and Criminal Contempt

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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Columbia Homecare Group Pleaded Guilty

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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Last Updated: February 28, 2022

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