Tricare Fraud

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  • Doctor Indicted for Violating the False Claims Act.
    Doctor Indicted for Violating the False Claims Act.

    The Office of the United States Attorney for Texas’s Northern District has lodged a False Claims Act suit against a dermatopathologist from Texas and Cockerell Dermatopathology, his clinic,

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  • Pharmaceutical Firm Agrees to Reimburse $12,600,000 to Settle Accusations it Breached the False Claims Act
    Pharmaceutical Firm Agrees to Reimburse $12,600,000 to Settle Accusations it Breached the False Claims Act

    Philadelphia, Pennsylvania – Jennifer Arbittier Williams, Acting United States Attorney, on 4th May 2021, reported that Incyte Corporation, with headquarters in Delaware, had consented to...

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  • Two Dozen Accused Persons Sentenced in a Major Compounding Pharmacy Fraud Scheme.
    Two Dozen Accused Persons Sentenced in a Major Compounding Pharmacy Fraud Scheme.

    Tuscaloosa, Alabama – Between 26th and 29th April 2021, L. Scott Coogler, Chief U.S. District Judge, sentenced two dozen accused persons who were part of a major scheme to perpetrate health

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  • Five Persons Indicted, Two Other Persons Plead Guilty, in 93 Million U.S. Dollar Health Care Fraud Conspiracy.
    Five Persons Indicted, Two Other Persons Plead Guilty, in 93 Million U.S. Dollar Health Care Fraud Conspiracy.

    Newark, New Jersey – On 22nd April 2021, Rachael A. Honig, Acting U.S. Attorney, reported that five people had been indicted, and two others had pled guilty in New Jersey for their...

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  • Five Charged for Participation in a 65 Million U.S. Dollar Nationwide Scheme to Steal Health Care Programs.
    Five Charged for Participation in a 65 Million U.S. Dollar Nationwide Scheme to Steal Health Care Programs.

    The owners of 4 orthotic brace suppliers and numerous marketing firms were indicted in a suit opened on 21st April 2021 for purportedly planning a nationwide bribery and kickback conspiracy to...

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  • Six Sentenced for Health Care Fraud.
    Six Sentenced for Health Care Fraud.

    Alexandria, Virginia – On 16th April 2021, the last of six accused individuals were convicted of engaging in multiple health care fraud schemes involving illicit kickbacks and deceitful...

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  • Family Members Sentenced for Defrauding Health Care Programs
    Family Members Sentenced for Defrauding Health Care Programs

    PITTSBURGH – Joseph Kohan, Mehran David Kohanbash, his brother, and Nima Rodefshalom, their nephew, have been convicted of their participation in a complex fraud conspiracy that defrauded...

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  • The Largest Urgent Care Provider in South Carolina and its Management Firm to Reimburse 22.5 Million U.S. dollars to Resolve False Claims Act Claims.
    The Largest Urgent Care Provider in South Carolina and its Management Firm to Reimburse 22.5 Million U.S. dollars to Resolve False Claims Act Claims.

    Columbia, South Carolina – On 8th April 2021, the District of South Carolina Acting U.S. Attorney M. Rhett DeHart reported that Doctors Care, P.A., the largest urgent care provider network...

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  • Memphis Man Sentenced to 20 Months in Prison for Breaching the Anti-Kickback Act
    Memphis Man Sentenced to 20 Months in Prison for Breaching the Anti-Kickback Act

    LITTLE ROCK – On 9th April 2021, Brian S. Miller, U.S. District Judge, convicted Bradley Fly, age 36, from Germantown, Tennessee, to one year and eight months in federal prison for breaching the...

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