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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HOUSTON – An operator and manager at a dental clinic have been charged for their roles in a health care fraud scheme involving $6 million in claims to Medicaid, announced U.S. Attorney Jennifer B. Lowery.
KNOXVILLE, Tenn. – On August 17, 2022, Jose Torres, 58, currently of Shelbyville, Delaware, appeared before the United States District Court for the Eastern District of Tennessee and entered a guilty plea to one count of conspiracy to engage in the unlicensed wholesale distribution of prescription drugs. Sentencing is set for March 29, 2023, at 3:00 pm, before the Honorable Thomas A. Varlan, United States District Judge.
NASHVILLE – A 14-count felony Information was filed today charging Tache “Gabe” Georgescu, 45, and Natalia Georgescu, 38, both of Laguna Niguel, California, owner and operator of now defunct Lowry Medical Supply, Inc. (Lowry Medical) in Nashville, Tennessee, with conspiracy to commit healthcare fraud and paying illegal kickbacks, announced US. Attorney Mark H. Wildasin for the Middle District of Tennessee.
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
ROCHESTER/BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY, who was convicted of wire fraud, was sentenced to serve six months in prison and pay approximately $18,000 in restitution by Chief U.S. District Judge Elizabeth A. Wolford.
LOS ANGELES – Ventura County’s organized health system and three medical care providers have agreed to pay a total of $70.7 million to settle allegations that they broke federal and state laws by submitting or causing the submission of false claims to Medi-Cal related to Medicaid Adult Expansion under the Patient Protection and Affordable Care Act (ACA), the Justice Department announced today.
The parties that entered into the three separate settlement agreements are:
WASHINGTON – Latonja Dashawn Carrera, also known as Latonja Dashawn Martin, 46, of Camp Springs, Maryland, has been indicted on two felony counts and three misdemeanor counts of financial exploitation of a vulnerable adult or elderly person.
The announcement was made today by U.S. Attorney Matthew M. Graves and Daniel W. Lucas, Inspector General for the District of Columbia.
NEW ORLEANS, LOUISIANA – EDGAR CRUZ-MATUTE (CRUZ-MATUTE), age 29, a citizen of Nicaragua, pled guilty and was sentenced on August 17, 2022, for illegally using a social security number to enroll in a safety class to qualify for employment, in violation of Title 42 United States Code, Section 408(a)(7)(B).
United States District Court Judge Ivan L.R. Lemelle sentenced CRUZ-MATUTE to time served and one year supervised release.
Jackson, Miss. – A Jackson man was sentenced to serve one year and one day in prison followed by three years of supervised release and ordered to pay over $402,000 in restitution to the U.S. Department of Veterans Affairs for perpetrating a wire fraud scheme to steal federal funds, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jeffrey Breen with the U.S. Department of Veterans Affairs Office of Inspector General.
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Special Agent from the U.S. Department of Labor, Thomas Hartley, age 48, of Henryville, Pennsylvania, was charged yesterday in a second superseding indictment with engaging in multiple schemes to commit fraud.
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