Reports
U.S. Attorney McSwain Announces Fraudsters Thwarted from Stealing $44 Million of State Stimulus Money
Utah Man Posing As Medical Doctor To Sell Baseless Coronavirus Cure Indicted On Fraud Charges
Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court
USAO News: U.S. Attorneys, Texas AG Warn Consumers of Scams Involving Counterfeit, Mislabeled, Non-Existent PPE
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering
Department Of Justice Issues Business Review Letter To Monoclonal Antibody Manufacturers To Expedite And Increase The Production Of Covid-19 Mab Treatments
Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud
Nevada COVID-19 Task Force Provides Guidance For Victims Of Unemployment Benefits Fraud
Audit of CMS's Controls Over the Expanded Accelerated and Advance Payment Program Payments and Recovery
This work will provide details of the effectiveness of CMS controls over its Accelerated and Advance Payment Program (AAP) payments to providers and payment recovery. We will obtain data and meet with program officials to understand CMS's eligibility determination process for AAP payments and the steps CMS will have taken to recover such funds in compliance with the CARES Act and other Federal requirements. The objectives of our work will be to determine whether CMS made AAP payments to eligible providers and implemented controls to recover the AAP payments in compliance with the CARES Act and other Federal requirements. We will also evaluate a select group of providers to determine whether they were eligible for AAP payments, and their efforts to repay CMS in compliance with the CARES Act and other Federal requirements.