Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
Tuesday, April 12, 2022
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75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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).
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Decatur men convicted for Chamblee carjacking and Newnan firearms thefts
Tuesday, April 12, 2022
ATLANTA – Antonio McCrary has been sentenced for a carjacking at a Chamblee, Georgia residence and an unrelated string of firearm thefts in Newnan, Georgia. Additionally, Cortez Butler, who admitted to committing the carjacking with Butler, was sentenced in September 2020.
Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud
Monday, April 11, 2022
LAS VEGAS – A former official with the U.S. Bureau of Reclamation (USBR) was sentenced today to two years and six months in prison for his role in a bribery scheme involving a federal contract and committing $1.5 million in tax fraud.
Decatur Woman Sentenced to Probation for Theft of Government Property
Monday, April 11, 2022
URBANA, Ill. – A Decatur, Illinois, woman, Deborah G. Lake, also known as Deborah G. Mitchell and Deborah O’Neill, 70, of the 4800 block of Evergreen Court, has been sentenced to 12 months of probation for theft of government property. Lake was formerly of Kankakee County, Illinois.
Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States
Monday, April 11, 2022
WASHINGTON - A former Acting Branch Chief of the Information Technology Division of the U.S. Department of Homeland Security (DHS-OIG) was convicted today by a jury of multiple federal charges stemming from the theft of proprietary software and sensitive databases from the U.S. government.
United States Files Suit Against Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals
Monday, April 11, 2022
NASHVILLE – The United States today filed a complaint in intervention alleging violations of the False Claims Act (FCA) and the Anti-Kickback Statute (AKS) by Methodist Le Bonheur Healthcare (MLH) and Methodist Healthcare Memphis Hospitals (collectively, Methodist), for paying unlawful kickbacks to West Clinic, P.C. (West) in exchange for West’s patient referrals, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee.
DOJ and Skagit County health clinic resolve False Claims Act investigation over the use of imported birth control medications
Monday, April 11, 2022
Seattle – The U.S. Department of Justice today reached a settlement with Skagit Family Health Clinic of Mount Vernon, Washington, over the importation of birth control medications that were unlawfully imported from a foreign source and not approved by the Food and Drug Administration (FDA). Under the terms of the settlement, the clinic will pay a total of $120,000 to the state and federal governments for false claims the clinic filed with state or federal medical programs.
Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled
Monday, April 11, 2022
OKLAHOMA CITY – David Lehman ("Lehman"), paid $122,949 to settle civil False Claims Act allegations that he obtained and used Social Security benefits to which he was not entitled, announced United States Attorney Robert J. Troester.
Virginia Employment Commission; Report on Audit for Year Ended June 30, 2021
During our audit, we identified internal control and compliance findings that we believe are either directly, or indirectly, related to a lack of resources available for processing and adjudicating unemployment claims with the onset of the COVID-19 public health emergency. Since March 2020, the ramifications of the COVID-19 public health emergency have significantly affected the Commission’s operations. To address the rapid rise in unemployment, the federal government provided additional federal funding to states and implemented several new unemployment-related benefits.
Agency of Human Services: Of $92.7 Million Reviewed, AHS Overpaid 17 Providers by $7 Million Under the Health Care Provider Stabilization Grant Program
This is the second of two audits pertaining to Vermont’s usage of CRF funds conducted by the State Auditor’s Office. The objectives of this audit were to (1) assess whether and how AHS ensured that only those providers meeting State and Federal requirements received payments under the HCS program and (2) determine whether selected HCS payments were supported and did not duplicate payments made under other government COVID-19 programs
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