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Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

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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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Punxsutawney Man Pleads to Transporting Marijuana and Cocaine

Tuesday, September 6, 2022

PITTSBURGH – A resident of Punxsutawney, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.

Darryl Isaacs, age 57, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute quantities of cocaine and marijuana before United States District

Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000

Tuesday, September 6, 2022

NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with others to use credit cards and checks that were stolen from the mail by at least two U.S. Postal Service (USPS) employees to make hundreds of thousands of dollars of purchases, Attorney for the United States Vikas Khanna announced.

Adeeb Salih, 30, of East Orange, New Jersey, pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to an information charging him with conspiracy to commit bank fraud.

Local physician assistant arrested for unlawfully practicing medicine

Tuesday, September 6, 2022

BROWNSVILLE, Texas ‐ A 49-year-old Brownsville man has been charged for his role in a scheme to defraud Medicaid by working with a suspended medical license, announced U.S. Attorney Jennifer Lowery.

Law enforcement took Fernando Mendez into custody this past weekend. He is expected to make his initial appearance before U.S. Magistrate Judge Ronald G. Morgan at 9:30 a.m. today.

United States Attorney Announces $907,074.64 Health Care Fraud Settlement

Tuesday, September 6, 2022

CHARLESTON, W.Va. – United States Attorney Will Thompson and the U.S. Department of Health and Human Services-Office of Inspector General (HHS-OIG) announced today that Dr. Craig M. Morgan and Eye Consultants of Huntington Inc. have paid $907,074.64 to resolve allegations that they submitted false claims to Medicare and Medicaid.

DHSS Patients’ Trust Fund Community Services Unit– Fiscal Year Ended June 30, 2022

What Was Performed? An Agreed Upon Procedures (AUP) attestation engagement of the Department of Health and Social Services (DHSS), Division of Developmental Disabilities Services (DDDS), and Community Services Unit’s Patients’ Trust Funds for Fiscal Year ended June 30, 2019. Why This Engagement? This engagement was performed as a result of confidential reports from the Auditor’s Office’s Fraud Hotline and Fraud App, 29 Del. C.

Long-Term Care Facility Examination Engagement – Moorings at Lewes

What Was Performed? An examination of The Moorings at Lewes Nursing Home’s fiscal records of the Delaware Department of Health and Social Services, Division of Medicaid and Medical Assistance, Medicaid Long-Term Care Facilities’ Statement of Reimbursement Costs for Skilled and Intermediate Care Nursing Facilities – Title XIX and Nursing Wage Survey (cost report and nursing wage survey, respectively) for fiscal year ended June 30, 2018. WhyThis Engagement?

Long-Term Care Facility Examination Engagement – Kutz Rehab

What Was Performed? An examination of the Kutz Rehabilitation and Nursing’s fiscal records of the Delaware Department of Health and Social Services, Division of Medicaid and Medical Assistance, Medicaid Long-Term Care Facilities’ Statement of Reimbursement Costs for Skilled and Intermediate Care Nursing Facilities – Title XIX and Nursing Wage Survey (cost report and nursing wage survey, respectively) for fiscal year ended June 30, 2018. WhyThis Engagement?

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