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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Corporation for Public Broadcasting
Evaluation of KTSU-FM, Texas Southern University Compliance with Selected Communications Act and Transparency Requirements, Report No. ECR2212-2210
Dominic Signorelli, a podiatrist based in Los Angeles, was sentenced in U.S. District Court, Central District of California, on August 29, 2022, to five months in prison followed by 5 months’ home detention upon his release. He was ordered to pay a fine of $150,000 and to forfeit $955,000. Our investigation found that Signorelli received kickbacks from marketing companies for prescribing unnecessary compounded medications to patients without their knowledge. As a result of the scheme, Amtrak’s insurance providers were fraudulently charged approximately $22,000. A total of 11 defendants have been convicted and sentenced in conjunction with this scheme, with one defendant remaining to be sentenced.
Financial and Closeout Audit of Multiple USAID Awards Managed by The Centre for Promotion of Quality of Life in Vietnam, January 1 to December 31, 2021
Financial Closeout Audit of USAID Resources Managed by Christian Aid in Kenya Under Cooperative Agreement AID-615-A-17-00002, August 1, 2020, to July 31, 2021
As of June 30, 2022, there are 71 open recommendations (see Table 1 in the enclosed report), 10 of which were reported as implemented by management but remain open per OIG or Independent Public Accounting firm (IPA) determination; and none of the remaining 61 were considered "Overdue".
Our objective was to evaluate the effectiveness of DIA's overall information security program based on DIA's implementation of the Federal Information Security Modernization Act. We issued our results in a classified report on July 28, 2022.