Tricare Fraud

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  • Mr. Vinson Woodleee, A NextHealth Marketers Did A Healthcare Fraud Of More Than $60 Million In Kickbacks.
    Mr. Vinson Woodleee, A NextHealth Marketers Did A Healthcare Fraud Of More Than $60 Million In Kickbacks.

    In a collection of more than $60 Million as illegal kickbacks, a pharmacy marketer has been charged for violation of the anti-Kickback Statute. This announcement was made from First Assistant...

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  • James Chen At The Age Of 51 Was Sentenced for 36 Months Prison For Healthcare Fraud Of $62 Million Targeting TRICARE In Medical Scam.
    James Chen At The Age Of 51 Was Sentenced for 36 Months Prison For Healthcare Fraud Of $62 Million Targeting TRICARE In Medical Scam.

    A man from San Gabriel Valley in Santa Ana California has been sentenced to 34 months of Federal Prison because of the fraudulent submission of more than $62 million in claims to the military’s...

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  • Healthcare Fraud worth $58 Million ends up in sentences after five years of investigation
    Healthcare Fraud worth $58 Million ends up in sentences after five years of investigation

    Florida is not immune to the schemes of healthcare fraud. Frank Monte was a 40-year-old man from Valrico who conspired with Kimberely Anderson from New Port Richey to carry out the fraud. As per...

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  • $66 Millions of healthcare fraud network reveal leads to 58 arrests
    $66 Millions of healthcare fraud network reveal leads to 58 arrests

    Medications are not simple candies that can be consumed without any instructions. But many of those involved in medical professions are found to be giving medications out to patients without...

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  • Owner of Advantage Pharmacy sentenced to 12 months of imprisonment for the involvement in healthcare fraud
    Owner of Advantage Pharmacy sentenced to 12 months of imprisonment for the involvement in healthcare fraud

    As announced by U.S. Attorney John H. Durham for the District of Connecticut, Kwasi Gyambibi, aged 41, had been sentenced to imprisonment for 12 years with 1 year of supervised release for the...

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  • Man Jailed for His Involvement in Tricare Compound Drug Fraud Scam
    Man Jailed for His Involvement in Tricare Compound Drug Fraud Scam

    Santa Ana, CA (August 27, 2020) – A man in the San Gabriel Valley was sentenced to nearly three years in federal prison for his involvement in a major Tricare health care fraud scheme involving...

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  • Healthcare forgery case of Massive-scale Upturned in California
    Healthcare forgery case of Massive-scale Upturned in California

    Fraud crimes have taken such elaborate scales that it is difficult for even federal level agencies to track them. In the USA, such crimes have conspired even in major companies that have years of

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  • The mastermind in the $8.8 million Compounded Prescription Drug Scheme pleads guilty to Conspiracy to commit health care fraud.
    The mastermind in the $8.8 million Compounded Prescription Drug Scheme pleads guilty to Conspiracy to commit health care fraud.

    Christine Myers, 38, of Phillipsburg, New Jersey, the mastermind in the $8.8 million Compounded Prescription Drug Scheme pleads guilty to Conspiracy to commit health care fraud. Myers was the...

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  • Co-owner of Advantage Pharmacy in Hattiesburg, sentenced for conspiring to commit health Fraud
    Co-owner of Advantage Pharmacy in Hattiesburg, sentenced for conspiring to commit health Fraud

    Jackson, Miss. US Attorney Mike Hurst, Special Agent-in-Charge Michelle Sutphin of the FBI in Mississippi, and several other officials announced the sentencing of Jason May, 41, of Hattiesburg....

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