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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.

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.

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.

Shahriar Ekbatani Pled Guilty

Publication
1/8/2001

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

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.

Depleted Uranium in Kosovo: Post-Conflict Environmental Assessment

Publication
1/1/2001

This report presents the findings of the first-ever international assessment of the environmental impact of depleted uranium (DU) when used in a real conflict situation. It has been carried out as part of the post-conflict assessments conducted by the United Nations Environment Programme (UNEP) in the Balkans.

Danny M. Corpuz Sentenced

Publication
12/19/2000

Corpuz plead guilty to onecount of mail fraud.

Lifescan, Inc. Pleads Guilty

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.

Civil Complaint Filed Against Dr. Forrest H. Braack

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.

The Healthcare Company Pleads Guilty

Publication
12/14/2000

The investigation represents the largest Government fraud settlement ever reached in U.S. history.

Steven Carl Bradley Convicted

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.

Carol Doggette Pled Guilty

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.

Dr. Michael N. Baker Settles

Publication
11/8/2000

The settlement was the outcome of an investigation based on allegations that Baker had fraudulently billed several federal health care programs, including Medicare, TRICARE and Medicaid.

Ordoubadi, Jorgensen, Sorensen and Andres Sentenced

Publication
10/27/2000

All were sentenced in relation to the submissions of health care claims to TRICARE (formerly CHAMPUS), Medicare, and private insurance companies.

Dr. Peter W. Jannace Charged

Publication
10/3/2000

Dr. Peter W. Jannace charged with mail fraud, health care fraud and submitting false claims.

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Last Updated: July 20, 2022
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