Tricare Fraud

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  • A woman from Florida Punished by the Law due to Committed Healthcare Fraud Scheme
    A woman from Florida Punished by the Law due to Committed Healthcare Fraud Scheme

    Tampa, FL – A woman from Lecanto named Teresa Johnson at age 53 was brought in probation by the U.S. District Judge Scriven for five years including 4 months of home custody for committing...

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  • Three Individuals Plead Guilty for a $65 Million Healthcare Fraud Scheme
    Three Individuals Plead Guilty for a $65 Million Healthcare Fraud Scheme

    Different healthcare providers have previously participated in schemes to defraud healthcare programs set aside to assist the American civil servants and their dependents. This is a fact that is...

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  • An Ambulance Company Based in Guam Convicted for Their participation in Medicare Fraud Scheme
    An Ambulance Company Based in Guam Convicted for Their participation in Medicare Fraud Scheme

    On 30th July 2020, operators of GMT (Guam Medical Transport) were convicted to federal prison for their participation that led to a reduction to the United States of nearly 10.8 million USD, one...

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  • Federal Health Care Fraud Operation Results In Indictment Of More Than 601 Persons For Their Involvement In More Than 2 Billion Usd Fraud Losses.
    Federal Health Care Fraud Operation Results In Indictment Of More Than 601 Persons For Their Involvement In More Than 2 Billion Usd Fraud Losses.

    The Biggest Health Care Enforcement Operation in the History of the Justice Department Prompted Indictment of 76 Physicians and 84 Opioid Complaints Entailing Over 13 Million Illicit Opioids...

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  • Augusta University Medical Center Inc. Agrees Settlement with the United States
    Augusta University Medical Center Inc. Agrees Settlement with the United States

    Infirmary collaborates in settling the False Claims Act allegation Augusta, Georgia- On 24th June 2020, Augusta University Medical Center Inc. (AUMC) agreed with South Carolina State, Georgia...

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  • 3 Accused Convicted of Executing a 65 Million Dollar Health Care Fraud Scheme; Other Indictments Brought Against the Accused Masterminds.
    3 Accused Convicted of Executing a 65 Million Dollar Health Care Fraud Scheme; Other Indictments Brought Against the Accused Masterminds.

    U.S Assistant Attorney Mark Pletcher (619) 546-9714 San Diego- Three ex U.S. Military personnel admitted took a guilty plea in a Federal Court on 23rd June 2020, pleading guilty for their...

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  • Medical Fraud Scheme and Money Laundering Trio Face Indictment for Conspiring Against Federal and Private Health Insurance
    Medical Fraud Scheme and Money Laundering Trio Face Indictment for Conspiring Against Federal and Private Health Insurance

    TRICARE, Medicare, and other private health insurance companies discovered on June 12, 2020, the health care fraud and abuse committed against them by three conspirators. The defendants are...

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  • Dr. Sultan Incarcerated for 4 Years for His Guilty Plea in Collaborating to Defraud TRICARE, and other Health Benefits Provider for Compound Medications
    Dr. Sultan Incarcerated for 4 Years for His Guilty Plea in Collaborating to Defraud TRICARE, and other Health Benefits Provider for Compound Medications

    A 37-year-old physician from Madison, Mississipi, was charged on June 16, 2020, for conspiring to commit healthcare fraud. Dr. Shahjahan Sultan, M.D., was charged before the Senior United States...

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  • Arrayit Corporation Promotes Allegedly Substandard COVID-19 Tests; Flaunts Empty Business Ties with Reputable Companies
    Arrayit Corporation Promotes Allegedly Substandard COVID-19 Tests; Flaunts Empty Business Ties with Reputable Companies

    As the second half of the year 2020 rolls, most countries are still subdued by the stifling effect of the COVID-19 pandemic. The unseen virus may have posed a severe threat to the health status...

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