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Search reports, investigative results, and agency plansShowing 2131 - 2140 of 2509 results
Department of Health & Human Services OIG

CMS's COVID-19 Data Included Required Information From the Vast Majority of Nursing Homes, but CMS Could Take Actions To Improve Completeness and Accuracy of the Data

The United States currently faces a nationwide public health emergency because of the COVID-19 pandemic. Federal regulations, effective May 8, 2020, required nursing homes to report COVID-19 information, such as the number of confirmed COVID-19 cases among residents, at least weekly to the Centers for Disease Control and Prevention’s (CDC’s) National Healthcare Safety Network. Each week, CDC aggregates the reported information and sends the data to the Centers for Medicare & Medicaid Services (CMS) for posting to the CMS website. These data are used to assist with national surveillance of...
Department of Justice

Laboratory Owner Pleads Guilty to $73 Million Medicare Kickback Scheme

A Florida man pleaded guilty yesterday in the Southern District of Florida for his role in a $73 million conspiracy to defraud Medicare by paying kickbacks to a telemedicine company to arrange for doctors to authorize medically unnecessary genetic testing. The scheme exploited temporary amendments to telehealth restrictions enacted during the COVID-19 pandemic that were intended to ensure access to care for Medicare beneficiaries.
Department of Justice

Batavia Woman Arrested, Charged With COVID Fraud

Department of Justice

Berwick Man Charged With Over $400,000 In Covid-Relief Fraud

Department of Justice

Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud

Fifty-eight-year-old Willie Curry, of Miami-Dade County, pled guilty yesterday in Miami federal court to a felony Information charging him with wire fraud in connection with his fraudulent application to the U.S. Small Business Administration for a low-interest COVID-19 relief loan.
Department of Justice

Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic

BOSTON – A former employee of the Massachusetts Department of Unemployment Assistance (DUA) pleaded guilty today to fraud and identity theft charges arising from her claims for Pandemic Unemployment Assistance (PUA) funds.
Department of Justice

Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges

Department of Justice

Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program Loan

Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, has agreed to pay $287,055 to settle allegations that he misappropriated Payment Protection Program (PPP) loan proceeds for his personal expenses. JetReady is a jet charter operator with its principal place of business in Fort Lauderdale, Florida.
Department of Justice

Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

LAS VEGAS, Nev. – A Woodlands, Texas, man pleaded guilty today for his role in an unemployment insurance benefits scheme to defraud the California Employment Development Department (EDD).