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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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PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS

Wednesday, October 27, 2021

Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed to pay $706,599 to resolve allegations that Pediatric Associates submitted false claims to Medicaid for unnecessary treatment and visits. 

Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

Wednesday, October 27, 2021

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted his role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney Rachael A. Honig announced.      

Jorge Gutierrez, 42, of Merchantville, New Jersey, pleaded guilty before U.S. District Judge Robert B. Kugler to an indictment charging him with conspiracy to defraud the United States.

According to documents filed in this case and statements made in court:

Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

Tuesday, October 26, 2021

LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development Department (EDD), the administrator of the federally funded unemployment insurance benefit program for residents of the State of California.

Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges

Tuesday, October 26, 2021

SHREVEPORT, La. - Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald E. Walter in connection with a conspiracy to commit healthcare fraud and wire fraud.

Former Bureau of Prisons Corrections Officer Sentenced for Sexually Abusing an Inmate and Witness Tampering

Tuesday, October 26, 2021

BIRMINGHAM, Ala.  – Eric Todd Ellis, 32, a former Bureau of Prisons (BOP) corrections officer at the FCI-Aliceville facility in Aliceville, Alabama, was sentenced today in federal court in Birmingham, Alabama, to 18 months prison and five years of supervised release. Ellis previously pleaded guilty to one count of sexual abuse of a ward and one count of tampering with a witness.

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