FRAUD
Cesar Menez, Farmington Psychiatrist, accused of false insurance claims
Cesar Menez St. Louis Post-Dispatch (Missouri) DOCTOR ACCUSED OF FALSE INSURANCE CLAIMS DOCTOR IS CHARGED IN FALSE CLAIMS Farmington, Mo. (AP) October 13, 1989 --Excerpt A psychiatrist in Farmington has been charged with stealing from an insurance company. A year ago, he surrendered his Kansas psychiatric license after allegations of sexual misconduct were made against him. The psychiatrist, Dr. Cesar Menez, 52, was arrested Wednesday in Farmington after an indictment last month charged him with stealing from Blue Cross and Blue Shield of Kansas City. A grand jury in Jackson County handed up the indictment Sept. 29, but prosecutors [...]
Redencio Bugaoan, Massapequa psychiatrist, charged with Medicaid fraud
Redencio Bugaoan Newsday (New York) Two Psychiatrists Accused of Fraud By Mara D. Rose September 22, 1989 -- Excerpt Two Long Island psychiatrists have been indicted on charges of Medicaid fraud for falsely inflating the amount of time they spent with patients from 1987 from 1988, officials said yesterday. Dr. Eugeniu Liteanu of Ridge was indicted on five counts of first-degree offering a false instrument for filing, while Dr. Redencio Bugaoan of Massapequa was charged with six counts of the same felony... Bugaoan was charged with submitting false reimbursement claims between Dec. 18, 1987, and July 11, 1988, stating that [...]
Eugeniu Liteanu, Long Island Psychiatrist, charged
Eugeniu Liteanu Newsday (New York) Two Psychiatrists Accused of Fraud By Mara D. Rose September 22, 1989 -- Excerpt Two Long Island psychiatrists have been indicted on charges of Medicaid fraud for falsely inflating the amount of time they spent with patients from 1987 from 1988, officials said yesterday. Dr. Eugeniu Liteanu of Ridge was indicted on five counts of first-degree offering a false instrument for filing, while Dr. Redencio Bugaoan of Massapequa was charged with six counts of the same felony... Liteanu was charged with filing fraudulent claims between July 7 and Oct. 26, 1987, and overstating session lengths [...]
Fred Dalton, Virginia Psychiatrist, convicted on federal charges
Fred Dalton The Washington Post Physician Barred From Prescribing Except at Prison By Celestine Bohlen April 30, 1983 -- Excerpt Virginia authorities have allowed the chief psychiatrist at the State Pentitentiary to remain in his $72,358-a-year job despite his conviction last year on federal charges of using false data in experimental drug tests. Dr. Fred C. Dalton was suspended from practicing medicine in Virginia for four months by the State Board of Medicine when it learned of his guilty plea to two misdemeanor charges initiated by the Food and Drug Administration. The state board then was investigating a separate [...]