Tricare Fraud

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  • Eighth Accused Admits Guilty in Tricare Fraud Conspiracy
    Eighth Accused Admits Guilty in Tricare Fraud Conspiracy

    Two other Accused Awaits Trial, More Than 3.2 Million U.S. Dollars in Illegal Returns Forfeited.   Little Rock – An eighth accused person has admitted guilt in association with a 12...

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  • Clinton Pharmacist Convicted of Scheme to Carry out Health Care Fraud
    Clinton Pharmacist Convicted of Scheme to Carry out Health Care Fraud

    Jackson, Mississippi – Marco Bisa Hawkins Moran, age 45, from Clinton, Mississippi, was convicted on 2nd February 2021 to 10 years in federal prison accompanied by 3 years of probation for...

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  • Physicians Convicted of TRICARE Fraud Scheme
    Physicians Convicted of TRICARE Fraud Scheme

    SAN DIEGO – Two medical physicians, Carl Lindblad together with Susan Vergot, were convicted on September 18, 2020, in federal court for taking part in a health care conspiracy that swindled...

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  • A Pharmacist from Clinton Convicted to 120 Months Imprisonment for a Scheme to Commit Health Care Fraud
    A Pharmacist from Clinton Convicted to 120 Months Imprisonment for a Scheme to Commit Health Care Fraud

    Jackson, Mississippi – Acting United States Attorney Darren J. LaMarca, Special Agent in Charge of the Federal Bureau of Investigation in Mississippi Michelle Sutphin, Special Agent in Charge of...

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  • Urologist’s Estate Agrees to Reimburse Over 1.7 Million U.S. Dollars to Resolve False Claims Act Accusations
    Urologist’s Estate Agrees to Reimburse Over 1.7 Million U.S. Dollars to Resolve False Claims Act Accusations

    Orlando, Florida – On 22nd January 2021, Maria Chapa Lopez, United States Attorney, reported that Dr. Patrick T. Hunter’s Estate had reimbursed the United States 1.75 million U.S. dollars...

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  • Mississippi Businessman Convicted of Multimillion-Dollar Health Care Fraud Conspiracy
    Mississippi Businessman Convicted of Multimillion-Dollar Health Care Fraud Conspiracy

    Washington – A businessman from Mississippi was convicted on 15th January 2021 for his role and participation in a multimillion-dollar conspiracy to swindle the TRICARE program, the health...

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  • Managers Of Louisiana Compounding Chemist Indicted With Identity Theft Swindling Government Health Care Programs
    Managers Of Louisiana Compounding Chemist Indicted With Identity Theft Swindling Government Health Care Programs

    Camden, New Jersey- On 17th September 2020, U.S. Attorney Craig Carpenito announced that three previous managers of a compounding chemist based in Louisiana were indicted on a twenty-four charge...

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  • Two individuals Convicted of Receiving 1.7 Million U.S. Dollars in a Health Care Kickback Conspiracy.
    Two individuals Convicted of Receiving 1.7 Million U.S. Dollars in a Health Care Kickback Conspiracy.

    A Couple, Kimberly Homrighausen and Richard Homrighausen Sentence for a Conspiracy to Pay and Obtain Illicit Kickbacks Associated with Compounded Drugs Reimbursed for By the TRICARE Program....

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  • Tennessee Physicians Convicted in a 65,000,000 USD TRICARE Fraud Scheme
    Tennessee Physicians Convicted in a 65,000,000 USD TRICARE Fraud Scheme

    SAN DIEGO – Two physicians, Carl Lindblad alongside Susan Vergot, were convicted in federal court on September 18, 2020, for partaking in a health care conspiracy that defrauded TRICARE – a...

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