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Department of Health & Human Services OIG

CMS’s Controls Related to Hospital Preparedness for an Emerging Infectious Disease Were Well-Designed and Implemented but Its Authority Is Not Sufficient for It To Ensure Preparedness at Accredited Hospitals

Hospitals that cannot control the spread of emerging infectious diseases within their facilities risk spreading a disease such as COVID-19 to patients and staff. OIG therefore developed a plan to assess the Centers for Medicare & Medicaid Services’ (CMS’s) controls related to hospital preparedness for emerging infectious diseases.The objective of this audit was to determine whether CMS designed and implemented effective internal controls related to hospital preparedness for emerging infectious diseases such as COVID-19.
Department of Justice

Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs

Seattle – A Nigerian citizen has been indicted by a federal grand jury in Seattle for conspiracy to commit wire fraud, and multiple counts of wire fraud and aggravated identity theft, announced Acting U.S. Attorney Tessa M. Gorman.
Department of Justice

Jury Convicts San Antonio Man for COVID-19-Related Hoax

Department of Justice

Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds

Department of Justice

Trotwood woman sentenced to prison for accepting Social Security payments, COVID-19 stimulus money on behalf of deceased brother

DAYTON, Ohio – Karen Lamb, 61, of Trotwood, Ohio, was sentenced in U.S. District Court to six months in prison followed by six months in home detention for stealing Social Security benefits and COVID-19 stimulus money in the name of her deceased brother. Lamb was also ordered to repay the money she stole.
Department of Justice

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

Department of Justice

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme