Federal Reports

James Porter, Jr., pleaded guilty to conspiracy to commit health care fraud, and Sean Porter, pleaded guilty to conspiracy to commit money laundering, both on January 5, 2023, in U.S. District Court, Middle District of Florida. Our investigation found that the Florida residents conspired with others to unlawfully bill for approximately $1.4 billion of laboratory testing services which were medically unnecessary, and they fraudulently used rural hospitals as billing shells to submit claims for services that were mostly performed at outside laboratories. As a result of this scheme, Amtrak’s health care plans paid out more than $610,000 to three rural hospitals and associated laboratories. Both defendants will be sentenced at a future date. Criminal judicial proceedings for additional co-conspirators are pending.

This report contains information about recommendations from the OIG's audits, evaluations, reviews, and other reports that the OIG had not closed as of the specified date because it had not determined that the Department of Justice (DOJ) or a non-DOJ federal agency had fully implemented them. The list omits information that DOJ determined to be limited official use or classified, and therefore unsuitable for public release.The status of each recommendation was accurate as of the specified date and is subject to change. Specifically, a recommendation identified as not closed as of the specified date may subsequently have been closed.

We reviewed the process FSA used to calculate CRP payments, incentives, andadjustments for FY 2021 through March 31, 2022.

This memorandum advises you of our decision to terminate the audit of DIA’s Privileged User Account Management, which was announced in Announcement of the Audit of DIA’s Privileged User Account Management, Project No. 2022-1002.

The DOI’s management practices and password complexity requirements were not sufficient to prevent potential unauthorized access to systems and data.

We evaluated FNS’ policies and procedures for administration of SNAP waivers todetermine whether FNS has adequate controls to ensure the SNAP waiver processcomplies with requirements.