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Publication
1/25/2001
Dr. Sarantis pled guilty to conspiring to defraud the TRICARE and Medicare health care programs by receiving kickback payments.
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Publication
1/23/2001
The plea related to Freeman’s submission and attempted submission of fraudulent healthcare claims to TRICARE and seventeen other healthcare benefit programs
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Program Integrity | Fraud Alerts
Publication
1/23/2001
An investigation initiated by a Qui Tam lawsuit determined that Rehabilicare, Inc., submitted false documents in order to obtain payments for services not provided to patients.
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Program Integrity | Fraud Alerts
Publication
1/22/2001
Magoncia was sentenced to 14 months incarceration, followed by three years supervised release, ordered to pay $147,904 in restitutionand a $50 special assessment fee after pleading guilty to submitting false or fraudulent claims.
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Publication
1/17/2001
If convicted, Daniels could be sentenced to five-years incarceration for each count of mail fraud and perjury, and ten-years incarceration for each health care fraud count.
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Publication
1/12/2001
The Office of the Inspector General (OIG), Department ofDefense announced today that on January 12, 2001, in U.S. DistrictCourt, New Haven, CT, Urology Consultants Incorporated, PC, Dr.Steven K. Brooks, Longwood, FL and Dr. Elias J. Jacobo, WinterPark, FL, pled guilty to a one count criminal information chargingprescription drug marketing act fraud (unlicensed wholesaling ofprescription drugs) and conspiracy.
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Publication
1/11/2001
The one count information for Conspiracy involved the paying of kickbacks to physicians in exchange for patient referrals.
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Publication
1/8/2001
Shahriar Ekbatani pled guilty o one count of receiving illegal kickbacks.
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Publication
1/3/2001
The Office of the Inspector General (OIG), Department ofDefense (DoD) announced today that on January 3, 2001, Magnetic Therapy Center, PC., Waterbury and Danbury, CT, pled guilty to one count criminal information in U.S. District Court, New Haven, CT.
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Publication
12/15/2000
Lifescan was charged with introducing and delivering a misbranded medical device, the SureStep blood glucosemonitoring device, failing and refusing to furnish appropriate notifications and information to the Food and Drug Administration and with respect to a medical device, submitting false and misleading reports to the Food and Drug Administration.
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Publication
12/14/2000
The investigation represents the largest Government fraud settlement ever reached in U.S. history.
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Publication
12/14/2000
The four-count complaint charges Braack violated the Federal False Claims Act by submitting false and fraudulent claims to Government funded insurance programs including, Tricare, Medicareand the State of Missouri Medicaid program.
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Publication
12/5/2000
A jury convicted Steven Carl Bradley of six counts of mail fraud and one count of conspiracy to commit mail fraud.
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Publication
11/9/2000
Doggette was earlier indicted on 25 counts including paying and offering kickbacks, and conspiracy to make false claims against the Government.
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