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Herbert A. Daniels Indicted


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


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


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

Shahriar Ekbatani Pled Guilty


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

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


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


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


Corpuz plead guilty to onecount of mail fraud.

Lifescan, Inc. Pleads Guilty


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


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


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

Steven Carl Bradley Convicted


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


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


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


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


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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