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Sarantis and Patel Indicted

Publication
5/24/2000

Drs. Kosmas Sarantis and Bipin Patel were indicted for conspiring with others to defraud TRICARE and Medicare health care programs by receiving kickback payments for patient referrals.

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Barbara J. Reuter Pleads Guilty

Publication
5/22/2000

Barbara J. Reuter pled guilty to the theft of Government money for mental health care services provided to beneficiaries of Medicare and TRICARE.

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Program Integrity | Fraud Alerts

Arthritis Pain Center Pleads Guilty

Publication
5/19/2000

Arthritis Pain Center pled guilty to a one-count criminal information for submitting a false claim.

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Program Integrity | Fraud Alerts

Robin Andres Pleas Guilty to Conspiracy

Publication
5/18/2000

Andres entered a guilty plea to one count of conspiracy to commit mail fraud and health care fraud on charges relating to the submissions of health care claims to TRICARE, Medicare, and private insurance companies.

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Program Integrity | Fraud Alerts

Central Ambulance Service Charged

Publication
4/28/2000

Charged with one-count of conspiracy to defraud the Government with respect to claims and one-count of health care fraud.

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Program Integrity | Fraud Alerts

Edward Carlton Pleads Guilty

Publication
4/27/2000

Edward Carlton waived indictment and pled guilty to a one-count criminal Information

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Floyd Joseph Warwick Sentenced

Publication
4/25/2000

Warwick was charged with paying kickbacks for patient referrals. Warwick offered to pay money to the doctor every time a patient was referred to him for home oxygen care.

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Program Integrity | Fraud Alerts

Christine Larner Warren Sentenced

Publication
4/18/2000

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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Fraud Alerts | Program Integrity

Dr. Brij K. Mittal Found Guilty

Publication
4/17/2000

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.

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Civil Complaint Filed Against Owen McCarthy

Publication
4/17/2000

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.

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Program Integrity | Fraud Alerts

Sutherland and Kelly Charged with Filing False Claim

Publication
4/17/2000

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.

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Program Integrity | Fraud Alerts

Michael Anderson Charged

Publication
4/14/2000

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.

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Program Integrity | Fraud Alerts

Dr. Herbert A. Daniels Charged

Publication
4/12/2000

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.

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Program Integrity | Fraud Alerts

Dr. William Liebman Charged

Publication
12/8/1999

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.

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Program Integrity | Fraud Alerts

Richard J. Anderson Pleads Guilty

Publication
8/25/1999

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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Program Integrity | Fraud Alerts
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Last Updated: July 20, 2022
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