Skip to main content

Military Health System

You also may be interested in...

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.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts

2000 Adult Codebook and User's Guide (Final)

Technical Document
2/1/2001

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.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts

Dr Kosmas Sarantis Sentenced

Publication
1/25/2001

Dr. Sarantis pled guilty to conspiring to defraud the TRICARE and Medicare health care programs by receiving kickback payments.

Recommended Content:

Program Integrity | Fraud Alerts

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.

Recommended Content:

Program Integrity | Fraud Alerts

Whitney B. Freeman, M.D., Pleaded Guilty

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

Recommended Content:

Program Integrity | Fraud Alerts

Civil Settlement Reached with Rehabilicare

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.

Recommended Content:

Program Integrity | Fraud Alerts

Ernesto V. Magoncia Sentenced to 14 Months Incarceration

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.

Recommended Content:

Program Integrity | Fraud Alerts

Herbert A. Daniels Indicted

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.

Recommended Content:

Program Integrity | Fraud Alerts

Dr. Brooks and Dr. Jacobo Plead Guilty to Unlicensed Wholesaling of Prescription Drugs and Conspiracy

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.

Recommended Content:

Program Integrity | Fraud Alerts

Columbia HCA Sentenced to a Criminal Fine

Publication
1/11/2001

The one count information for Conspiracy involved the paying of kickbacks to physicians in exchange for patient referrals.

Recommended Content:

Program Integrity | Fraud Alerts

Shahriar Ekbatani Pled Guilty

Publication
1/8/2001

Shahriar Ekbatani pled guilty o one count of receiving illegal kickbacks.

Recommended Content:

Program Integrity | Fraud Alerts

Magnetic Therapy Center, PC. Pled Guilty to One Count Criminal Information

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.

Recommended Content:

Program Integrity | Fraud Alerts
<< < ... 1161 1162 1163 1164 1165  ... > >> 
Showing results 17446 - 17460 Page 1164 of 1201
Refine your search
Last Updated: May 12, 2022
Follow us on Instagram Follow us on LinkedIn Follow us on Facebook Follow us on Twitter Follow us on YouTube Sign up on GovDelivery