75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
Oversight.gov is a publicly accessible, searchable website containing the latest public reports from Federal Inspectors General who are members of the Council of the Inspectors General on Integrity and Efficiency (CIGIE).
The site is operated and maintained by CIGIE. The reports and information are uploaded to this site by the IGs.
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CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Mohammad Fares, 28, formerly of Buffalo, now of Florida, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to theft of government property, which carries a maximum penalty of 10 years in prison and a $,250,000 fine.
SYRACUSE, NEW YORK – Muhammad Z. Aabdin, age 32, of the Bronx, New York, pled guilty today to offering a bribe to a public official, announced United States Attorney Carla B. Freedman and Special Agent in Charge Christopher F. Algieri, Veterans Affairs Office of Inspector General, Northeast Field Office.
ST. PAUL, Minn. - A Maple Grove man has been convicted by a federal jury for his role in a $1.4 million Medicare fraud conspiracy, announced United States Attorney Andrew M. Luger.
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NICOLE STEINER, formerly known as Nicole Balkas, 33, formerly of Stratford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 36 months of imprisonment, followed by three years of supervised release, for health care fraud offenses.
Modernizing Medicine, Inc. (“ModMed”), an electronic health record (“EHR”) technology vendor located in Boca Raton, Florida, has agreed to pay $45 million to resolve allegations that it violated the False Claims Act (FCA), 31 U.S.C. §§ 3729-3733, by accepting and providing unlawful remuneration in exchange for referrals and causing its users to report inaccurate information in connection with claims for federal incentive payments.
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Tony Ren, 59, of Philadelphia, PA, was sentenced to three months in prison, one year of supervised release, and was ordered to pay a $50,000 fine by United States District Court Judge Mark A. Kearney after being convicted of two counts of bribery.
Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. KUKAJ pled guilty before U.S. District Judge Andrew L. Carter.
AKRON - Deepak Raheja, 66, of Hudson, Ohio, and Frank Mazzucco, 44, of Dublin, Ohio, pleaded guilty on Monday, Oct. 31, 2022, to their roles in a pharmaceutical kickback conspiracy in which Raheja, a licensed Ohio physician, wrote prescriptions for a drug to patients that did not have the condition in exchange for money and other items of value.
Raheja and Mazzucco both pleaded guilty to one count of conspiracy to solicit, receive, offer and pay health care kickbacks before U.S. District Judge Sara Lioi.
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