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Department of Justice OIG
Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing
The president of a California-based medical technology company was charged in a complaint unsealed today in the Northern District of California, in connection with his alleged participation in schemes to mislead investors, to manipulate the company’s stock price and to conspire to commit health care fraud in connection with the submission of over $69 million in false and fraudulent claims for allergy and COVID-19 testing.
Vermont Office of the State Auditor
S.350 Memo
Memorandum: There is desire to inject the CARES Act funding into the community as soon as possible. However, some aspects of this bill raise concerns about risk that deserve your consideration. Creating the program and appropriating $50 million before the Tax Department has established “a formula for determining the amount of grant awards” is a significant delegation of authority without any guidance.
Department of Justice OIG
Arizona Federal Prosecutors Team Up with FBI and AARP to Host Telephonic Town Hall on Scams
Department of Justice OIG
U.S. Attorney Pushes For Increased Response To Eradicate Sexual Harassment In Housing Amid COVID-19 Crisis
Charlie Peeler, the U.S. Attorney for the Middle District of Georgia, is urging law enforcement and community partners to join with the United States Attorney’s Office in eradicating sexual harassment in housing amid the ongoing COVID-19 pandemic.
Department of Justice OIG
Statement from Assistant Attorney General Eric Dreiband and Oregon U.S. Attorney Billy Williams on Oregon Governor’s Reopening Plan for Places of Worship
Assistant Attorney General for Civil Rights Eric Dreiband and U.S. Attorney for Oregon Billy Williams issued the following statement:
Department of Justice OIG
U.S. Attorney Bill Powell announces $45,952 award to address COVID-19 pandemic in Marion County
U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the Marion County received $45,952 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
Department of Justice OIG
Justice Department Awards Additional $4.143 Million in Grants to Help Ten Maryland Entities Address Public Safety During Covid-19 Pandemic
The Department of Justice has awarded more than $4.143 million to help public safety agencies in Maryland respond to the challenges posed by the outbreak of COVID-19, as part of the Coronavirus Emergency Supplemental Funding program.
Department of Justice OIG
Reno Man Pleads Guilty To Stealing Hundreds Of Surgical Masks From Veterans Affairs Medical Center
RENO, Nev. – Peter Lucas, 35, of Reno, pleaded guilty today to stealing hundreds of surgical masks from a supply cart at the Ioannis A. Lougaris VA Medical Center in Reno, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada.
Indiana Auditor of State
Federal COVID-19 Legislation Funds Monitoring Report
The purpose of this Monitoring Report is to provide an overview of the State of Indiana’s efforts to ensure proper use of federal funds and compliance with the requirements of the federal COVID-19 legislation. This Monitoring Report also provides recommendations on how the State can guard against waste, fraud and abuse while utilizing money from the federal COVID-19 legislation to fight the effects of COVID-19 in Indiana.