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Tag archive for ‘TRICARE’
By The Dispatch On Monday, April 1st, 2019
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Mississippi Man, Glenn Beach Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion

A Hattiesburg, Mississippi man pleaded guilty today for his role in a $200 million compounding pharmacy scheme to defraud health care benefit programs, including TRICARE, which is the program that covers U.S. military More...

By The Dispatch On Wednesday, December 12th, 2018
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Three Men Charged with Violating Federal Anti Kickback Laws

A grand jury returned an indictment today charging three men, including two physicians, with violations of the federal anti-kickback statute as well as conspiring to commit health care fraud, announced U.S. Attorney More...

By The Dispatch On Wednesday, December 12th, 2018
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Former Owner, Young Yi of Sleep Study Businesses Sentenced for Fraud

 A Sterling woman was sentenced today to 7 years in prison for health care fraud and tax charges for operating a fraudulent sleep study clinic in Northern Virginia. According to court documents and evidence presented More...

By The Dispatch On Wednesday, September 19th, 2018
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Mississippi: Pharmacist Marco Moran pleads guilty in $22 million fraud scheme

Marco Bisa Hawkins Moran, 45, of Raymond, pled guilty Thursday before U.S. District Judge Keith Starrett to a Criminal Information outlining his role in a more than $22 million dollar scheme to defraud TRICARE, More...

By The Dispatch On Sunday, July 1st, 2018
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Health Care Fraud: 600 charged in more than $2 billion in false billings

On Thursday, Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced the largest ever health care fraud enforcement action involving 601 charged defendants More...

By The Dispatch On Thursday, May 15th, 2014
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Gillibrand, Rubio introduces ‘The Caring for Military Children with Developmental Disabilities Act of 2014’

U.S. Senators Kirsten Gillibrand (D-NY), Patty Murray (D-WA), Roy Blunt (R-MO), and Marco Rubio (R-FL) introduced bipartisan legislation to ensure that uniformed services families’ health plans provide adequate More...


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