Tag: TRICARE
Tera Marie Campbell, Healthcare Fraud, Wyoming 2025
⏱ 2 min read A Florida mother-daughter duo, Tera Marie Campbell and Tayler Ann Krauss, orchestrated a multi-year healthcare fraud scheme in Wyoming, using Campbell’s behavioral health clinic, The Olive Branch, LLC, to submit fraudulent Medicaid claims for uncertified care and services that did not occur. The clinic, which operated in Cheyenne, Wyoming, and Minot,…
Tonya Crowder, Demetrius Onuaguluchi, Marlene Durham, Health Care Fraud, Texas 2026
⏱ 2 min read Nine individuals in the Houston area and one from Nevada have been indicted for their roles in various health care fraud schemes, including pill mill clinics and attempts to defraud Medicare, Medicaid, and TRICARE. The alleged fraud totals over $1 billion. The schemes involved illegal drug diversion, improper wound care treatment…
Jimmy Collins and Ashley Collins, TRICARE Fraud, Tennessee 2014
Husband and Wife Plead Guilty to $65 Million TRICARE Fraud – Tennessee couple orchestrated a healthcare fraud scheme defrauding TRICARE out of $65 million. Doctors and medical professionals wrote unnecessary prescriptions, leading to massive reimbursements. Prosecution holds fraudsters accountable and protects taxpayer-funded healthcare programs.
Brad Duke, TRICARE Scheme, Mississippi 2023
Ringleader of $10 million TRICARE scheme sentenced to 36 months in prison and ordered to forfeit over a million dollars. FBI and HHS-OIG investigation led to convictions and asset seizures. Read more.
Joe David “Jay” May, TRICARE Fraud, Arkansas 2023
Doctor found guilty in $10M TRICARE scheme involving fraud, conspiracy, and identity theft. Verdict sends a strong message about federal law enforcement’s commitment to justice.
Robert L. Crites, Defrauded TRICARE, Batesville MS, 2023
⏱ 3 min read RELATED: CSAM Ring Leaders Face Decades RELATED: Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance Robert L. Crites, 67, of Batesville, Mississippi, is on the hook for $31,039,134.82 after a federal judge found him liable for a brazen scheme to defraud TRICARE.…
