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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
Department of State
Audit of Department of State Efforts to Promote Competition for Overseas Construction Projects
Examination Report of Incurred Costs Claimed on Flexibly Priced Contracts for Checchi and Company Consulting, Inc. for Fiscal Years Ended June 30, 2018 and 2019
The Cybersecurity and Infrastructure Security Agency (CISA) has addressed the basic information sharing requirements of the Cybersecurity Act of 2015 (Cybersecurity Act) but has made limited progress improving the overall quality of threat information.
The Cybersecurity and Infrastructure Security Agency (CISA) has addressed the basic information sharing requirements of the Cybersecurity Act of 2015 (Cybersecurity Act) but has made limited progress improving the overall quality of threat information.
In recent years, several Department of Homeland Security (DHS) components have been victims of cyberattacks. To protect its sensitive information from potential exploitation, DHS implements multiple layers of defense against malware, ransomware, and phishing attacks.
Chau Nguyen, a.k.a. Cindy Le, a resident of Yorba Linda, California, was sentenced on August 22, 2022, in United States District Court, Central District of California, to one day in prison (time served), 12 months’ home confinement, and was ordered to pay $7,623,701 in joint restitution to Tricare and $70,065 to Amtrak. Our investigation found that Cindy Le’s husband, Tony Le, who is serving a 70-month prison sentence, used his pharmacy to submit more than $13 million in fraudulent claims for unnecessary compounded medications to both Tricare and Amtrak’s health care plans. When Tony Le was away from the pharmacy, Cindy Le continued the fraudulent scheme to illegally bilk the insurance plans. Five defendants were convicted and sentenced in this investigation, and a total of $838,552 in restitution has been ordered paid to Amtrak.
