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Practice makes perfect: Uniformed Services University students learn combat casualty care
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Publication
4/24/2001
Dr. Samir Najjar, M.D. was sentenced to serve 36 months in confinement, 36 months of supervised release, pay $5 million in restitution, and a $50 specialassessment fee.
Publication
4/24/2001
Freeman knowingly and willfully executed and attempted to execute a scheme to defraud TRICARE and 17 other health care benefit programs by submitting approximately 123 claims for services Freeman had not performed.
Publication
4/20/2001
President and general manager sentenced for conspiring to defraud the TRICARE and Medicare health care programs by making kickback payments to physicians for patient referrals.
Publication
4/19/2001
Patel previously pled guilty for conspiring to defraud the TRICARE and Medicare health care programs by taking kickback payments from Community Clinical Laboratories
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.
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.
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.
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
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
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.
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.
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.
Publication
3/6/2001
The European Commission is fully conscious of the concerns which have been expressed relating to the health effects of exposure to depleted uranium (DU). This followed reports of cases of cancer in soldiers who had served in the Balkans. A link with DU, which has been used in ammunition to improve its armour penetrating capacity, has been claimed. The use of DU in the Balkans has been confirmed by NATO.
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.
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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Last Updated: July 20, 2022