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Warren had previously pled guilty onJ anuary 21, 2000, to a criminal information charging her with conspiracy to commit health care fraud.
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Doctor Brij K. Mittal was found guilty of one count of conspiracy and three counts of the Antikickback Act after a three week long jury trial.
Complaint alleges that the McCarthys and their company filed false and fraudulent claims for reimbursement fromthe TRICARE program and Medicare for medical expenses related to treatment for surgical and non-surgical billing.
John M.Sutherland and Morris Kelly were each charged with filing a false claim against the U.S. Government, in connection with health care claims made to TRICARE, Medicare and other health care programs.
Anderson charged with allegedly submitting two false statements to the Department of Defense, impersonation of an officer, and a convicted felon in possession of firearms and ammunition.
Daniels charged charged in this 49-count indictment with health care fraud, mail fraud and money laundering, for allegedly submitting false and fraudulent clams to Government funded insurance programs including TRICARE, Medicare, Medicaid and private insurance companies.
Liebman charged with diluting child vaccines to the point that the patient may not have been effectively immunized against diseases like Hepatitis B, meningitis and whooping cough.
Anderson pled guilty to one count of theft by swindle in excess of $35,000 and one count of medical assistance fraud in excess of $2,500.
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