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6 May 2021, 11:04 am by Geoff Schweller
The report further finds that Wertheimer and FHFA OIG officials, Chief Counsel Leonard DePasquale and Acting Deputy IG for Investigations Richard Parker, impeded the CIGIE investigation by denying investigators full access to FHFA OIG documents and personnel. [read post]
6 May 2021, 11:04 am by Geoff Schweller
The report further finds that Wertheimer and FHFA OIG officials, Chief Counsel Leonard DePasquale and Acting Deputy IG for Investigations Richard Parker, impeded the CIGIE investigation by denying investigators full access to FHFA OIG documents and personnel. [read post]
6 May 2021, 6:07 am by Wachler & Associates, P.C.
Since 2016, the Department of Health and Human Services Office of Inspector General (HHS OIG) has recorded a significant increase in telefraud, healthcare fraud related to telemedicine. [read post]
5 May 2021, 1:36 pm by Ana Popovich
Attorney’s Office, DOJ Civil Frauds, and HHS-OIG, and it demonstrates our ongoing commitment to work with our law enforcement partners to investigate those who engage in health care fraud. [read post]
29 Apr 2021, 11:50 am by David W.S. Lieberman
And sometimes the company was under a Corporate Integrity Agreement with HHS-OIG but the employee was ignored or worse, the employee was fired or otherwise retaliated against. [read post]
19 Apr 2021, 5:56 am by Wachler & Associates, P.C.
OIG issued this message as a result of complaints from patients about charges from providers for receiving the COVID-19 vaccine. [read post]
Powers’s sentiment, stating that “[c]ompetition is a fundamental component of any fair auction,” and that the “GSA OIG will continue to investigate allegations of collusive activities that undermine the integrity of GSA [a]uctions and short-change the taxpayer. [read post]
8 Apr 2021, 10:16 am by Peter Briccetti
Grassley’s letter to the VA OIG provides recent examples of VBA officials who allegedly took bribes from “outside stakeholders” and yet remain in prominent positions. [read post]
2 Apr 2021, 9:51 am by anne
The SBA announced an eye-popping 19,500% increase in hotline complaints (that’s a LOT of whistleblowers); over 200 open OIG investigations over EIDL and UI fraud, and over $626 million seized from EIDL and PPP fraud. [read post]
25 Mar 2021, 3:45 pm by admin
In the last few years, OIG has conducted several large investigations of fraud schemes that inappropriately leveraged the reach of telemarketing schemes in combination with unscrupulous doctors conducting sham remote visits to increase the size and scale of the perpetrator’s criminal operations. [read post]
25 Mar 2021, 12:45 pm by Alexis DeBernardis and Eric Ashby
Attorneys’ offices, as well as new “like-minded” partners from the Air Force Office of Special Investigations and the Department of Homeland Security OIG. [read post]
24 Mar 2021, 6:30 am by Geoff Schweller
  In December of 2020, the DOL OIG released another report documenting major issues with OSHA’s handling of whistleblower complaints. [read post]