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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.

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The Healthcare Company Pleads Guilty

Publication
12/14/2000

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

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Program Integrity | Fraud Alerts

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.

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Program Integrity | Fraud Alerts

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.

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Program Integrity | Fraud Alerts

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.

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Program Integrity | Fraud Alerts

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.

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Program Integrity | Fraud Alerts

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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Program Integrity | Fraud Alerts

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.

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Program Integrity | Fraud Alerts

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.

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Program Integrity | Fraud Alerts

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.

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Program Integrity | Fraud Alerts

Settlement Reached with Douglas Colkitt

Publication
9/8/2000

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

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Fraud Alerts | Program Integrity

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.

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Program Integrity | Fraud Alerts

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.

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Program Integrity | Fraud Alerts

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.

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Program Integrity | Fraud Alerts

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.

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Program Integrity | Fraud Alerts
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Last Updated: July 20, 2022
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