Tricare Fraud

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  • Hattiesburg Dentist and Nurse convicted to Prison For Conspiracy To Perpetrate Health Care Fraud.
    Hattiesburg Dentist and Nurse convicted to Prison For Conspiracy To Perpetrate Health Care Fraud.

    Hattiesburg, Mississippi – On 21st July 2020, Special Agent in Charge of the DCIS (Defense’s Criminal Investigative Service’s) Southeast Field Office Cyndy Bruce, Special Agent in Charge of the...

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  • A Previous Major at Vance AFB Convicted To 24 Months in Federal Prison for Receiving Kickbacks Involving Compounding Chemists
    A Previous Major at Vance AFB Convicted To 24 Months in Federal Prison for Receiving Kickbacks Involving Compounding Chemists

    Oklahoma City – On 10th August 2020, U.S. Attorney Timothy J. Downing announced that Romeatrius Moss, age 40, a nurse and a previous Air Force Major posted at Vance Air Force Base in Enid,...

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  • A Man From Monterey Park Convicted to 34 Months in Prison For Participating In 62 Million USD Compounded Drugs Scheme That Targeted TRICARE
    A Man From Monterey Park Convicted to 34 Months in Prison For Participating In 62 Million USD Compounded Drugs Scheme That Targeted TRICARE

    Santa Ana, California– On 26th August 2020, a man from San Gabriel Valley was convicted to 34 months in federal prison for presenting over 62 million USD fraudulent allegations to the...

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  • Hope Hospice Accepts To Remit 3.2 Million USD To Resolve False Claim Act Accountability
    Hope Hospice Accepts To Remit 3.2 Million USD To Resolve False Claim Act Accountability

    Fort Myers, Florida– On 8th July 2020, United States Attorney Maria Chapa Lopez announced that Hope Hospice agreed to remit the United States 3.2 million USD to settle claims that it...

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  • Jefferson County Physician Sentenced for Health Care Fraud Breach
    Jefferson County Physician Sentenced for Health Care Fraud Breach

    Beaumont, Texas– On 18th November 2020, U.S. Attorney Stephen J. Cox announced that a 43-year-old doctor operating in Beaumont was found guilty of a federal health care breach in the...

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  • A Man From New Orleans Was Indicted With Money Laundering and Conspiracy To Perpetrate Health Care Fraud
    A Man From New Orleans Was Indicted With Money Laundering and Conspiracy To Perpetrate Health Care Fraud

    New Orleans– On 19th November 2020, U.S. Attorney Peter G. Strasser announced that Joseph Campo ( Campo), 78, of New Orleans, Louisiana, was indicted on 17th November 2020, with a single...

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  • Madison Medical Physician Convicted To 48 Months in Federal Prison for Conspiracy to Perpetrate Health Care Fraud in Compounding Drugs Scam
    Madison Medical Physician Convicted To 48 Months in Federal Prison for Conspiracy to Perpetrate Health Care Fraud in Compounding Drugs Scam

    Jackson, Mississippi – On 24th June 2020, the U.S. Department of DCIS (Defense’s Criminal Investigative Service’s) Cyndy Bruce Southeast Field Office, Special Agent in Charge of the...

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  • A Jefferson County Medical Physician Charged for Health Care Fraud
    A Jefferson County Medical Physician Charged for Health Care Fraud

    Beaumont, Texas – On 24th June 2020, U.S. Attorney Stephen J. Cox announced that a 43-year old doctor operating in Beaumont was charged with federal health care fraud breach in the Eastern...

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  • The Executives of Guam Ambulance Company Admitted Guilty in Connection to 10.8 million USD TRICARE and Medicare Fraud and Money Laundering
    The Executives of Guam Ambulance Company Admitted Guilty in Connection to 10.8 million USD TRICARE and Medicare Fraud and Money Laundering

    On Tuesday 29th October 2019, the U.S attorney of the Districts of Guan and the Northern Mariana Islands, Shawn N. Anderson, the Assistant Attorney General of Justice Department’s Criminal...

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