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Samiha Mitwally Pleads Guilty

Publication
9/19/2000

Mitwally pled guilty to devising a scheme, starting in 1997, where her companies would receive small dollar purchase order contracts from various DoD medical centers and hospitals.

Lannes Neil Johnson Sentenced

Publication
9/15/2000

Lannes Neil Johnson was sentenced to three years probation and a special assessment fee of $50 for conspiring to submit false claims.

New England Health Associates Settles

Publication
9/13/2000

New England Health Associates, Incorporated (NEHA) agreed to pay $493,465 to settle allegations under the False Claims Act that NEHA submitted, or caused to be submitted, false claims to Medicare, Medicaid and TRICARE.

Settlement Reached with Douglas Colkitt

Publication
9/8/2000

The investigation of Equimed, Inc. was for alleged healthcare fraud in the radiation oncology field.

Stephen Scott McLemore Sentenced

Publication
9/6/2000

McLemore pled guilty to onecount of filing false claims to the U.S. Government on February 14, 2000.

Joel L Lang Pleads Guilty to Mail Fraud

Publication
8/30/2000

Dr. Joel J. Lang, Podiatrist,pled guilty to one of count mail fraud relating to the submission of fraudulent health care billings.

John A. Campa III Indicted

Publication
8/22/2000

Campa indicted for allegedly making false statements in connection wit ha health care matter, health care fraud and mail fraud.

Arthritis Pain Center Sentenced

Publication
8/18/2000

Company sentenced to 2 years probation, fined $10,000, ordered to pay a $400 special assessment, and ordered to make restitution to Medicare, TRICARE, and private insurance companies in the amount of $50,000.

Samir Najjar Pleads Guilty

Publication
8/10/2000

Dr. Samir Najjar, M.D., pled guilty to a one count of making a false statement to the U.S. Government in connection with TRICARE.

Frances Carr Casper Sentenced

Publication
8/8/2000

Casper previously pled guilty on May 17, 2000, to a criminal information charging her with conspiracy to commit health care fraud.

Nasser Ordoubadi Pleas Guilty

Publication
8/4/2000

Nasser Ordoubadi M.D. entered a guilty plea to two counts of conspiracy to commit health care fraud and mail fraud.

Gambro Healthcare Laboratory Services Enters Settlement Agreement

Publication
8/2/2000

Agreement was the result of an investigation of allegations that Gambro defrauded TRICARE, Medicare and Medicaid by billing for laboratory services that were medically unnecessary, double billing and unbundling.

Dialysis Holdings Laboratory Services, Inc. Enters Settlement Agreement

Publication
8/2/2000

The agreement was the result of an investigation of allegations that DHLSI defrauded TRICARE, Medicare and Medicaid by billing for laboratory services that were medically unnecessary, double billing Medicare Part B for tests that were included in the composite rate paid by Medicare Part A.

Markoll Indicted for Mail Fraud and Conspiracy

Publication
7/28/2000

Richard Markoll, and his wife, Ernestine Binder Markoll were indicted by a Federal Grand Jury in New Haven, Connecticut, on 14 counts of mail fraud, and 1 count of conspiracy.

Doctor Ira Liss Sentenced

Publication
7/28/2000

Dr. Liss was sentenced to 15 months incarceration, 2 years supervised release, $29,000 in restitution, fined $5,000 and ordered to pay a special assessment fee of $600.

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Last Updated: July 20, 2022
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