Tag:TRICARE

Canton Mississippi Pharmacist, Silas Richmond, sentenced in Cream Scheme fraud.

Silas K Richmond a Canton, Mississippi pharmacist was sentenced today to sixteen months in prison and three years of probation for costing TRICARE over...

HPNM - March 31, 2022

Courtroom

Monkey business? Judge Starrett shoots down Cream Scheme Survey Monkey; denies change of venue.

United States District Judge Keith Starrett shot down the cream scheme Survey Monkey defendants Hope and Randy Thomley and Glenn Doyle Beach used to...

Hattiesburg Patriot - March 31, 2022

Cream Scheme defendants claim they are, “prisoners in their own home due to the widespread publicity” request change of trial venue.

An October 5th court filing on behalf of Hope Thomley, Randy Thomley, and Doyle Beach asking the court for a change of venue for...

HPNM - October 18, 2019

Courtroom

AUDIO: Nurse Practitioner Susan Perry, who was sentenced for fraud and received kickbacks for prescriptions, begged for mercy

29:10 Susan Perry asked the court for mercy for her role writing 1.2 million in fraudulent prescriptions to obtain approximately $50,000 in reported...

HPNM - March 31, 2022

Cream Scheme

Dewmar, Inc. CEO Marco Moran funneled $6 million from the Cream Scheme through a publicly traded corporation.

Dewmar Inc. CEO, Marco Moran, who pleaded guilty to health care fraud in connection with monies he received from Medworx, also funneled over $6...

HPNM - April 6, 2022

Cream Scheme

COURT AUDIO: Dewmar CEO Marco Moran pleads guilty to defrauding veteran’s TRICARE (and others) of $22 million

Below is the courtroom audio of Marco Moran pleading guilty before Keith Starrett. Below is the courtroom audio of Marco Moran at his initial appearance...

HPNM - April 6, 2022

USA v. Albert Diaz