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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.
learn more about cigielearn more about oversight.govConnecticut Substance Abuse Treatment Provider Pays Over 354K to Settle Improper Billing Allegations
John H. Durham, United States Attorney for the District of Connecticut, today announced that RECOVERY NETWORK OF PROGRAMS, INC. (“RNP”), a healthcare organization that provides substance abuse and mental health services in Fairfield County, has entered into a civil settlement agreement with the federal and state governments in which it will pay $354,367 to resolve allegations that it caused overpayments for urine drug testing services to be paid by the Connecticut Medicaid Program.
Former Smartbank Vice President Of Loan Operations Sentenced For Embezzlement Scheme
KNOXVILLE, Tenn. – On July 22, 2020, Connie S. Clabo, 54, of Sevierville, was sentenced by the Honorable Thomas A. Varlan, in the United States District Court for the Eastern District of Tennessee at Knoxville.
Washington Tech Executive charged with COVID-Relief fraud and money laundering
WASHINGTON – A Washington tech executive was taken into custody today and charged with fraudulently seeking over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds, announced Acting Assistant Attorney General Brian C. Rabbitt at of the Justice Department’s Criminal Division and U.S. Attorney Brian T. Moran of the U.S. Attorney’s Office for the Western District of Washington.
Acting Manhattan U.S. Attorney Announces $49 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
Vice President Of Investment Firm Arrested For Running Multimillion-Dollar Ponzi Scheme Targeting Afghanistan-Based Bank
Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution Of Oxycodone From Brooklyn Clinic
San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million
Assistant U. S. Attorneys Valerie Chu and Paul Starita (619) 546-6750/7701
NEWS RELEASE SUMMARY – July 23, 2020
Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid
Greenbelt, Maryland – A federal grand jury in Maryland has indicted licensed dentist Edward T. Buford III, age 68, of Silver Spring, Maryland; his business partner Kasandra Vilchez-Duarte, age 44, of Fort Washington, Maryland; and Donnie Amis, age 63, of Washington, D.C. on the federal charges of conspiracy to violate the federal Anti-Kickback Statute and conspiracy to commit health care fraud and mail fraud. The indictment was returned on July 13, 2020, and unsealed today at the defendants’ initial appearance.
Federal Agent and Alleged Accomplice Charged in Miami Federal Court with Conspiring to Distribute Drugs, Obstruct Justice, and Lie to the FBI
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