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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NEWARK, N.J. – A Georgia man will appear in court today for his alleged role in a conspiracy to defraud federally funded and private health care benefit programs by submitting fraudulent testing claims for COVID-19 and genetic cancer screenings, U.S. Attorney Craig Carpenito announced.
NEWARK, N.J. – U.S. Attorney Craig Carpenito, New Jersey Attorney General Gurbir S. Grewal, and New Jersey Acting State Comptroller Kevin D. Walsh today announced the formation of a joint federal-state task force to investigate and prosecute a wide range of misconduct arising from the COVID-19 pandemic, including the unlawful hoarding of medical supplies, price gouging, charity scams, procurement fraud, insurance fraud, phishing schemes, and false and misleading investment opportunities.
A Louisiana physician assistant entered into settlement agreement this week with the U.S. Attorney’s Office for allegedly accepting illegal payments from OK Compounding, LLC, in return for recommending and prescribing compounded drugs produced by the pharmacy, announced U.S. Attorney Trent Shores.
ALEXANDRIA, Va. – Two women pleaded guilty yesterday for their respective roles in helping run a “pill mill,” which led to the fraudulent dispensing of thousands of prescription opioid pills.
Tampa, Florida – Norman Nicholson (56, Largo) today pleaded guilty to one count of depriving an individual of his Fourth Amendment right to a reasonable search and seizure under the color of law and one count of knowingly making false entries in a report with the intent to obstruct an investigation within the jurisdiction of a federal agency. Nicholson faces a maximum penalty of 20 years’ imprisonment. A sentencing hearing is scheduled for June 24, 2020.
SAN JUAN, P.R. – After a twelve-day jury trial, Abel Nazario-Quiñones, senator and former mayor of the municipality of Yauco, Puerto Rico, was found guilty of 23 counts of false statements and 5 counts of wire fraud, announced United States Attorney W. Stephen Muldrow. United States District Court Judge Joseph N. Laplante presided over the trial. The U.S. Department of Labor (DOL) Office of Inspector General (OIG) and the FBI were in charge of the investigation.
SACRAMENTO, Calif. — Pamela Emanuel, 58, of San Jose, was sentenced yesterday by United States District Judge Morrison C. England, Jr. to 6 years and 3 months in prison and ordered to pay $773,733 in restitution for her role in scheme to defraud the State of California by filing false unemployment insurance claims, United States Attorney McGregor W. Scott announced.
Jacksonville, FL – U.S. Attorney Maria Chapa Lopez announced today that Dr. Parveen Khanna has paid the United States $850,000 to resolve a civil False Claims Act investigation into whether she submitted false claims to the TRICARE and Medicare programs that were incentivized by illegal kickbacks.
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