Anchorage Doctor Sentenced to 6.5 Years in $12.5 Million Health Care Fraud and Tax Evasion Case

Alaska rheumatologist and her husband defrauded insurers, evaded over $4.2 million in taxes in decades-long scheme.
Female doctor using pen and wearing stethoscope around neck.
Officials confirmed that their actions caused more than $4.2 million in losses to the Internal Revenue Service (IRS). Tima Miroshnichenko/Pexels
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Key Points:

  • Anchorage doctor sentenced to 6.5 years in prison

  • Fraud scheme worth $12.5 million

  • Over $4.2 million in tax losses to IRS

  • Patients misled about treatments and medications

  • Husband co-managed clinic and aided fraud

An Anchorage-based doctor has been sentenced to six and a half years in federal prison for orchestrating a massive $12.5 million health care fraud and tax evasion scheme, U.S. authorities confirmed.

Dr. Claribel Tan, 61, received the sentence along with three years of supervised release after pleading guilty to charges tied to fraudulent medical billing and tax violations.

Her husband, Daniel Tan, 70, who co-managed the clinic, was also implicated in the long-running scheme.

Decades-Long Scheme Involving False Medical Claims

According to court documents, the couple operated a rheumatology clinic in Anchorage, where Dr. Tan treated patients suffering from autoimmune and musculoskeletal disorders such as arthritis.

Authorities said the duo engaged in a decades-long fraud that involved submitting false and inflated claims to health care benefit programs.

They allegedly:

  • Billed insurers for medications and services that were misrepresented

  • Deceived patients about the drugs being administered

  • Collected millions through fraudulent reimbursements

The scheme ultimately generated approximately $12.5 million in fraudulent proceeds.

Over $4.2 Million in Tax Losses to IRS

In addition to health care fraud, the couple evaded taxes on their illegal earnings.

Officials confirmed that their actions caused more than $4.2 million in losses to the Internal Revenue Service (IRS).

The Tans failed to report substantial income derived from the fraud and filed false tax returns over several years.

Guilty Plea and Sentencing Details

Dr. Tan pleaded guilty in November 2025 to:

  • Health care fraud

  • Tax evasion

  • Failure to file tax returns

The federal court sentenced her to:

  • 6.5 years in prison

  • 3 years of supervised release

  • Significant financial penalties (as per sentencing guidelines)

Her husband also pleaded guilty earlier for his role in managing the clinic and facilitating the fraud.

How the Fraud Worked

Investigators revealed that the clinic’s operations were central to the scheme.

Dr. Tan prescribed and administered injectable medications but misrepresented the type, dosage, and necessity of treatments to insurers.

Meanwhile, Daniel Tan handled administrative and financial operations, helping execute and conceal the fraudulent billing practices.

Jail bars and window inside jail.
The case was investigated by multiple federal agencies, highlighting the seriousness of health care fraud in the U.S. system.kues1/Freepik

Timeline of Events

Clinic Setup (2005)

Dr. Claribel Tan and Daniel Tan establish a rheumatology clinic in Anchorage, Alaska, treating patients with chronic autoimmune conditions.

Fraud Scheme Begins (2009)

The couple initiates a health care fraud scheme. They underdose patients, use expired and free sample drugs, and bill insurers for full, high-cost treatments.

Sustained Fraud (2009–2024)

They continue fraudulent practices for 15 years. They bill for 4,829 drug units while purchasing only 369, generating over $12.5 million. Patients receive misrepresented and unsafe treatments.

Tax Fraud Phase (2014–2017)

They file false tax returns, underreport income, and inflate business expenses to conceal illicit earnings.

Failure to File Taxes (2018–2021)

The couple stops filing tax returns entirely, causing over $4.2 million in losses to the IRS.

Federal Raid (July 2019)

Authorities raid the clinic and seize expired drugs, free samples marked “not for sale,” and improperly stored medical supplies.

Federal Agencies Led Investigation

The case was investigated by multiple federal agencies, highlighting the seriousness of health care fraud in the U.S. system.

Officials emphasized that such schemes not only defraud government programs and insurers but also undermine patient trust and safety.

Reference:

U.S. Department of Justice. “Anchorage Doctor Sentenced to Prison in Multi-Million-Dollar Health Care, Tax Fraud Schemes.” Last modified March 2026.

https://www.justice.gov/usao-ak/pr/anchorage-doctor-sentenced-prison-multi-million-dollar-health-care-tax-fraud-schemes

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