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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.govHealth Technician Pleads Guilty To Hoax Threat At Veterans Affairs Southern Nevada Healthcare System
LAS VEGAS, Nev. — Phuong Tang, 40, of Las Vegas, pleaded guilty today to placing envelopes containing a white powdery substance on his coworkers’ desks at the Veterans Affairs Southern Nevada Healthcare System, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada.
Tang pleaded guilty before U.S. District Judge Kent J. Dawson to an indictment charging one count of false information and hoax related to purported biological and chemical weapons. Tang is scheduled to be sentenced on June 23, 2020.
Medical Technology Company President Charged In Scheme To Defraud Investors And Health Care Benefit Programs In Connection With COVID-19 Testing
SAN FRANCISCO – The president of a California-based medical technology company was charged in a complaint unsealed today in the Northern District of California, in connection with his alleged participation in schemes to mislead investors, to manipulate the company’s stock price and to conspire to commit health care fraud in connection with the submission of over $69 million in false and fraudulent claims for allergy and COVID-19 testing.
Hearing Aid Salesmen Convicted of Committing Health Care Fraud
A Macomb County hearing aid dealer pleaded guilty yesterday in federal court in Detroit on charges of Conspiracy to Commit Health Care Fraud, United States Attorney Matthew Schneider announced today. This follows the conviction on the same charge on March 18, 2020, of a hearing aid salesman who worked for the dealer.
CEO of Prince George’s County Non-Profit Facing Federal Wire and Bank Fraud Charges
Greenbelt, Maryland – A federal criminal complaint was filed today charging Glenda Hodges, age 69, of Clinton, Maryland, with federal bank fraud and wire fraud charges in connection with the misuse of federal funds and other fraud related to non-profit and for-profit entities that Hodges operated in Clinton, Maryland.
Harvard University Professor Indicted on False Statement Charges
BOSTON – The former Chair of Harvard University’s Chemistry and Chemical Biology Department was indicted today on charges of making false statements to federal authorities regarding his participation in China’s Thousand Talents Program.
Dr. Charles Lieber, 61, has been indicted by a federal grand jury on two counts of making false statements and will be arraigned in federal court in Boston at a later date. Lieber was arrested on Jan. 28, 2020 and charged by criminal complaint.
Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash, Health Care Fraud
Bay Area Hospitality And Automotive Executive Charged With Fraud
SAN FRANCISCO – Geoffrey M. Palermo was charged in a criminal complaint with wire fraud and making false statements in a loan application in connection with multiple schemes to defraud spanning from 2013 to 2020, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and U.S. Small Business Administration (SBA) Office of the Inspector General (OIG) Western Region Special Agent in Charge Weston King.
Alaska Neurology Center LLC and Its Owner to Pay $2 Million to Settle False Claims Act Allegations Regarding Fraudulent Medical Billing
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that Anchorage-based Alaska Neurology Center LLC and its owner, Franklin Ellenson, M.D., have agreed to pay $2 million to resolve False Claims Act allegations that the medical practice knowingly submitted false billing claims to federal healthcare programs. Contemporaneous with the civil settlement, Alaska Neurology Center LLC and Dr. Ellenson agreed to a three-year Integrity Agreement with the U.S. Department of Health and Human Services.
U.S. Attorney McSwain and PA Attorney General Shapiro Warn Pennsylvanians of Coronavirus Related Unemployment, Identity Theft Scams
PHILADELPHIA – United States Attorney William M. McSwain and Pennsylvania Attorney General Josh Shapiro issued a warning to Pennsylvanians today to be alert to fraudsters using stolen identities to try to obtain Coronavirus Stimulus Funds.
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