Chanh Van Le, aka Kevin Le, a resident of Chino, California, was sentenced on November 22, 2021, in United States District Court, Central District of California, to eight months in prison, three years’ probation, and was ordered to pay $1,150,000 in joint restitution. Kevin Le previously pleaded guilty to one count of conspiracy to defraud the United States. Our investigation found that Kevin Le opened bank accounts for Thu Van Le, a.k.a. Tony Le, a California pharmacist, and allowed Tony Le to deposit funds into the accounts knowing they were proceeds from reimbursements paid by Tricare for medically unnecessary compounded medications. Tony Le was previously sentenced to 70 months in federal prison and ordered to pay $10,982,759 to Tricare and $768,488 to Amtrak’s health care benefit plan. Tony Le’s pharmacy submitted more than $13 million in fraudulent claims for unnecessary compounded medications, of which $929,000 was billed to Amtrak’s health care benefit plans.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Amtrak (National Railroad Passenger Corporation) | California Resident Sentenced in Health Care Fraud Investigation | Investigation |
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| Department of Health & Human Services | CMS Should Strengthen Its Prescription Drug Event Guidance to Clarify Reporting of Sponsor Margin for Medicare Part D Bids | Audit | Agency-Wide | View Report | |
| Federal Communications Commission | FCC Immediate Release Regarding Fraudulent EBB Program Enrollments Advisory | Other | Agency-Wide | View Report | |
| Federal Communications Commission | OIG Advisory Notice Regarding Fraudulent EBB Program Enrollments by Providers' Sales Agents | Other | Agency-Wide | View Report | |
| Department of State | Statement on the Department of State’s Major Management and Performance Challenges | Top Management Challenges | Agency-Wide | View Report | |
| U.S. Agency for Global Media (f/k/a Broadcasting Board of Governors) | Inspector General Statement on the U.S. Agency for Global Media’s Major Management and Performance Challenges | Top Management Challenges | Agency-Wide | View Report | |
| Department of Energy | The Department of Energy’s Fiscal Year 2021 Consolidated Financial Statement Audit | Audit |
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| Department of the Treasury | Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Fourth Quarter Fiscal Year 2021 | Other | Agency-Wide | View Report | |
| National Labor Relations Board | National Labor Relations Board (NLRB) Federal Information Security Modernization Act Audit for Fiscal Year 2021 | Audit | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | Reliability of Data in the FDIC Virtual Supervisory Information on the Net System | Inspection / Evaluation | Agency-Wide | View Report | |
