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GOVERNMENT - Inspectors General Newsletter for 2024-09-01 ( 111 items ) |
53rd Combat Airfield Operations Squadron Trains at Gator Flex 24-1 Exercise (10)
ROBINS AFB, Georgia, Aug. 28 -- The U.S. Air Force Robins Air Force Base issued the following news:
Earlier this summer, the Fighting Gators of the 53rd Combat Airfield Operations Squadron held their Gator Flex 24-1 certification exercise.
Conducted at multiple locations across the region, the exercise demonstrated the Gators' impressive ability to conduct operations in austere environments with limited support. This exercise is directly in line with the larger Air Force's effort of Agile Comb more PR
America First Legal's Litigation Uncovers More Evidence of Dangerously Deficient Vetting for Refugees from Afghanistan (10)
WASHINGTON, Aug. 26 [Category: Political] -- America First Legal, a civil rights organization, issued the following news release:
Today, America First Legal (AFL) released new documents regarding the Biden-Harris Administration's disastrous retreat from Afghanistan. These documents, obtained through litigation against the Department of Justice (DOJ) after it stonewalled AFL's investigation into the Biden-Harris Administration's decision-making, reflect chaos and incompetence.
For example, in more PR
Ariz. U.S. Attorney: United Seating and Mobility, LLC, D/B/A Numotion, Agrees to Pay $13,500,000 to Resolve Alleged False Claims for Custom Wheelchairs (10)
PHOENIX, Arizona, Aug. 27 -- The office of the U.S. Attorney for the District of Arizona issued the following news release on Aug. 26, 2024:
United States Attorney Gary M. Restaino announced today that United Seating and Mobility, LLC, d/b/a Numotion (Numotion), a Missouri limited liability company that provides specialized durable medical equipment, agreed to pay $13,500,000 to resolve allegations that the company violated the federal False Claims Act (FCA).
The settlement resolves allegation more PR
Ark. U.S. Attorney: Texarkana Physician Sentenced to More Than 7 Years in Federal Prison for Prescribing Controlled Substances Without a Legitimate Medical Purpose (10)
TEXARKANA, Arkansas, Aug. 27 -- The office of the U.S. Attorney for the Western District of Arkansas issued the following news release on Aug. 26, 2024:
A Texarkana Physician was sentenced today to 87 months in prison followed by three years of supervised on two counts of Distribution of a Schedule II Controlled Substance Without an Effective Prescription and 12 months in prison followed by one year of supervised release on two counts of Distribution of a Schedule V Controlled Substance Without more PR
Austal USA LLC Agrees to Settle False Claims Act Allegations Involving Navy Ships (10)
JACKSON, Mississippi, Aug. 27 -- The office of the U.S. Attorney for the Southern District of Mississippi issued the following news release:
Austal USA LLC (Austal), a Mobile, Alabama, based company, has agreed to pay $811,259 to resolve allegations that it violated the False Claims Act by knowingly supplying valves that did not meet military specifications.
Austal manufactures numerous ships for the United States, including the Independence Class Littoral Combat Ship (LCS). The United States' more PR
Blackburn Presses DHS and ICE on New Report Revealing They May Have Lost Track of More than 300K Unaccompanied Migrant Children (10)
WASHINGTON, Aug. 29 -- Sen. Marsha Blackburn, R-Tennessee, issued the following news release:
NASHVILLE, Tenn. U.S. Senator Marsha Blackburn (R-Tenn.) sent a letter to U.S. Department of Homeland Security (DHS) Secretary Alejandro Mayorkas and U.S. Immigration and Customs Enforcement (ICE) Acting Director Patrick Lechleitner demanding answers as to why ICE lost track of at least 32,000 unaccompanied migrant children (UCs) and may have lost track of up to 323,000 UCs, according to a new report r more PR
Calif. U.S. Attorney's Office Obtains $850,000 Settlement With Fresno Acupuncturist to Resolve False Claims Act Allegations of Improper Billing (10)
FRESNO, California, Aug. 27 -- The office of the U.S. Attorney for the Eastern District of California issued the following news release on Aug. 26, 2024:
Fresno medical provider Young Sam Kim has agreed to pay the United States $850,000 to resolve allegations that he violated the False Claims Act by fraudulently billing the U.S. Department of Veterans Affairs for health care services that were not in fact provided, U.S. Attorney Phillip A. Talbert announced today.
Kim is an acupuncturist pract more PR
Calif. U.S. Attorney: California Lobbying Firm Agrees to Settle Fraud Allegations Involving Paycheck Protection Program Loan (10)
SACRAMENTO, California, Aug. 27 -- The office of the U.S. Attorney for the Eastern District of California issued the following news release:
California Advisors LLC, Delaney Hunter, and William Gonzalez have agreed to pay the United States a combined $580,000 in damages and penalties to resolve allegations that they violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act by receiving a loan under the Paycheck Protection Program (PPP), U.S. Attorney Phil more PR
Calif. U.S. Attorney: City of Los Angeles Agrees to Pay $38.2 Million to Resolve False Claims Act Suit for Alleged Misuse of HUD Grant Funds (10)
LOS ANGELES, California, Aug. 27 -- The office of the U.S. Attorney for Central District of California issued the following news release on Aug. 26, 2024:
The City of Los Angeles has agreed to pay $38.2 million to resolve allegations that it knowingly failed to meet federal accessibility requirements when it sought and used U.S. Department of Housing and Urban Development (HUD) grant funds for multifamily affordable housing, the Justice Department announced today.
"Municipalities that receive more PR
Calif. U.S. Attorney: Founder and CEO of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug (10)
LOS ANGELES, California, Aug. 27 -- The office of the U.S. Attorney for Central District of California issued the following news release:
The founder and chief executive officer of a California-based company that marketed stem cell-based products linked to multiple hospitalizations has pleaded guilty to a felony violation of the Federal Food, Drug and Cosmetic Act, the Justice Department announced today.
John Warrington Kosolcharoen, 53, most recently of Rancho Santa Margarita, pleaded guilty more PR
Calif. U.S. Attorney: Mexican National Sentenced for Possessing Heroin With Intent to Distribute in Bakersfield (10)
FRESNO, California, Aug. 27 -- The office of the U.S. Attorney for the Eastern District of California issued the following news release on Aug. 26, 2024:
Antonio Beltran-Chaidez, 54, a Mexican national residing in Bakersfield, was sentenced today to three years and 10 months in prison for possessing with intent to distribute heroin, U.S. Attorney Phillip A. Talbert announced.
According to court documents, in January 2022, Antonio Beltran-Chaidez recruited his brother, Jose Beltran-Chaidez, 68, more PR
Cassidy Meets Student Veterans, Tours Shell Training Center Facility in Tangipahoa Parish (10)
WASHINGTON, Aug. 29 -- Sen. Bill Cassidy, R-Louisiana, issued the following news release:
BATON ROUGE This morning, U.S. Senator Bill Cassidy, M.D. (R-LA) met veterans attending Southeastern Louisiana University, where he thanked them for their service to our country and pledged to ensure they receive the health care benefits they earned.
"There are issues specific to veterans in terms of benefits from the VA, as well as directly related to their services," said Dr. Cassidy. "These veterans we more PR
Congressional Research Service Issues Insight White Paper on DOD Plans for "Stabilizing and Improving Military Health System" (10)
WASHINGTON, Aug. 30 -- The Congressional Research Service issued the following Insight white paper (No. IN12414) on Aug. 29, 2024, by Bryce H. P. Mendez, defense health care policy specialist.
Here are excerpts:
* * *
DOD Plans for "Stabilizing and Improving the Military Health System"
The Department of Defense (DOD) administers a Military Health System (MHS) that provides health care entitlements authorized in Title 10, Chapters 55 and 56, of the U.S. Code, and is organized, in part, under more PR
Conn. A.G. Tong Announces $1.7 Million False Claims Settlement With Family Dentistry of Bridgeport, Hartford and Stamford Over Prohibited Patient Recruiting Fees (10)
HARTFORD, Connecticut, Aug. 29 -- Connecticut Attorney General William Tong issued the following news release on Aug. 28, 2024:
Attorney General William Tong and United States Attorney for the District of Connecticut Vanessa Roberts Avery today announced a $1.7 million settlement agreement with Family Dentistry of Bridgeport, Family Dentistry of Hartford, Family Dentistry of Stamford (collectively known as the Family Dentistry Entities) and owners Stanislav Gintautas, DDS and Tatiana Agababaeva more PR
Conn. U.S. Attorney: Connecticut Dentists Pay $1.7 Million to Settle False Claims Allegations (10)
NEW HAVEN, Connecticut, Aug. 28 -- The office of the U.S. Attorney for the District of Connecticut issued the following news release on Aug. 28, 2024:
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and William Tong, Connecticut Attorney General, today announced that STANISLAV GINTAUTAS, DDS and TATIANA AGABABAEVA, DDS, and their businesses, FAMILY DENTISTRY OF BRIDGEPORT PC, FAMILY DENTISTRY OF HARTFORD PLLC, and FAMILY DENTISTRY OF STAMFORD, PC, have entered int more PR
DEA-New Orleans Division: Texarkana Physician Sentenced to More Than 7 Years in Federal Prison for Prescribing Controlled Substances Without Legitimate Medical Purpose (10)
TEXARKANA, Arkansas, Aug. 28 -- The U.S. Justice Department's Drug Enforcement Administration's New Orleans Division issued the following news release on Aug. 26, 2024:
A Texarkana Physician was sentenced today to 87 months in prison followed by three years of supervised on two counts of Distribution of a Schedule II Controlled Substance Without an Effective Prescription and 12 months in prison followed by one year of supervised release on two counts of Distribution of a Schedule V Controlled S more PR
DOD IG Audit: 'Repair Pricing on the F/A-18 Hornet Radar Systems' (10)
WASHINGTON, Aug. 26 (TNSrep) -- The Defense Inspector General issued the following audit report (No. DODIG-2024-122) on Aug. 21, 2024, entitled "Repair Pricing on the F/A-18 Hornet Radar Systems."
Here are excerpts:
* * *
The objective of this audit was to determine whether the Department of the Navy (DON) obtained fair and reasonable pricing for repair of Airborne Fire Control Radar Systems on the F/A 18 Hornet.
The DoD Hotline received allegations that the DON was overpaying Raytheon Techn more PR
DOD IG Issues Management Advisory on Evaluation of U.S. Africa Command Military Information Support Operations (10)
WASHINGTON, Aug. 27 -- The Defense Inspector General issued the following memorandum on Aug. 26, 2024, entitled "Evaluation of U.S. Africa Command Military Information Support Operations."
Here are excerpts:
* * *
MEMORANDUM FOR UNDER SECRETARY OF DEFENSE FOR POLICY ASSISTANT SECRETARY OF DEFENSE (SPECIAL OPERATIONS AND LOW-INTENSITY CONFLICT)
COMMANDER, U.S. AFRICA COMMAND
COMMANDER, U.S. SPECIAL OPERATIONS COMMAND
AUDITOR GENERAL, DEPARTMENT OF THE ARMY
AUDITOR GENERAL, DEPARTMENT OF T more PR
DOD IG: Audit of Air Force Defective Parts and Contractor Restitution - DODIG-2024-123 (10)
WASHINGTON, Aug. 31 -- The U.S. Department of Defense Office of the Inspector General issued the following news release on Aug. 29, 2024:
Audit
Inspector General Robert P. Storch announced today that the Department of Defense Office of Inspector General (DoD OIG) released the "Audit of Air Force Defective Parts and Contractor Restitution."
The DoD OIG audit found that the Air Force did not consistently hold contractors accountable in a timely fashion for providing defective spare parts, nor d more PR
DOD IG: Audit of Repair Pricing on the F/A-18 Hornet Radar Systems - Report No. DODIG-2024-122 (10)
WASHINGTON, Aug. 27 -- The U.S. Department of Defense Office of the Inspector General issued the following news release:
Audit
Inspector General Robert P. Storch announced today that the Department of Defense Office of Inspector General (DoD OIG) released the "Audit of Repair Pricing on the F/A-18 Hornet Radar Systems." This audit was initiated after the DoD Hotline received allegations that the U.S. Navy was overpaying an aerospace and defense company for repairing the F/A-18 Hornet's Airborn more PR
DOT IG: 'Great Lakes St. Lawrence Seaway Development Corporation Lacks Effective Controls To Reliably Estimate Seaway Infrastructure Program Costs' (10)
WASHINGTON, Aug. 29 -- The Transportation Inspector General issued the following audit report (No. FS2024036) on Aug. 21, 2024, entitled "The Great Lakes St. Lawrence Seaway Development Corporation Lacks Effective Controls To Reliably Estimate Seaway Infrastructure Program Costs."
Here are excerpts:
* * *
What We Looked At
The locks, channels, and accompanying infrastructure of the St. Lawrence Seaway are perpetual transportation assets that require periodic and regular capital reinvestment more PR
DOT IG: 'Quality Control Review of Independent Service Auditors' Report on Department's Enterprise Services Center's System Organization & Controls' (10)
WASHINGTON, Aug. 29 -- The Transportation Inspector General issued the following audit report (No. QC2024035) on Aug. 21, 2024, entitled "Quality Control Review of the Independent Service Auditors' Report on Department's Enterprise Services Center's System Organization and Controls."
Here are excerpts:
* * *
What We Looked At
This report presents the results of our quality control review (QCR) of an attestation examination of the Department of Transportation's (DOT) Enterprise Services C more PR
DOT IG: FY 2025 Top Management Challenges (10)
WASHINGTON, Aug. 29 -- The Transportation Inspector General issued the following audit announcement on Aug. 21, 2024, entitled "FY 2025 Top Management Challenges:"
* * *
From: Eric J. Soskin, Inspector General
To: The Secretary
The Office of Inspector General has identified the most significant management and performance challenges for the Department of Transportation (DOT) for fiscal year 2025, as required by the Reports Consolidation Act of 2000 (Public Law Number 106-531 (2000)). When iss more PR
Education IG: 'Federal Student Aid's Performance Measures & Indicators for Returning Borrowers to Repayment' (10)
WASHINGTON, Aug. 28 (TNSrep) -- The U.S. Department of Education Inspector General issued the following audit report (No. I23NY0150) on Aug. 14, 2024, entitled "Federal Student Aid's Performance Measures and Indicators for Returning Borrowers to Repayment."
Here are excerpts:
* * *
TO: Denise Carter, Acting Chief Operating Officer, Federal Student Aid
FROM: Sean Dawson, Assistant Inspector General for Audit
SUBJECT: Final Inspection Report, "Federal Student Aid's Performance Measures and In more PR
Ernst to EPA: Get the Lead Out (10)
WASHINGTON, Aug. 28 -- Sen. Joni Ernst, R-Iowa, issued the following news release:
After a series of shocking reports revealed mass teleworking by federal bureaucrats is causing stagnant and unsafe drinking water in federal buildings, including child care centers, U.S. Senator Joni Ernst (R-Iowa) demanded answers from Environmental Protection Agency (EPA) Administrator Michael Regan on how and why the agency was completely unaware that buildings housing its own offices have had toxic water for more PR
Export Finance Australia and Export-Import Bank of the United States Single Point of Entry "Open for Business" (10)
WASHINGTON, Aug. 29 -- The Export-Import Bank of the United States Office of Inspector General issued the following news release:
Export Finance Australia (EFA) and Export-Import Bank of the United States (U.S. EXIM) have further enhanced their strong bilateral relationship today by officially announcing the single point of entry (SPE) for critical minerals, previously announced on October 25, 2023, by President Biden and Prime Minister Albanese is "open for business."Managing Director and CEO more PR
Export-Import Bank of the United States Board of Directors Supports Renewal of Supply Chain Finance Guarantee for U.S. Steel Corporation (10)
WASHINGTON, Aug. 29 -- The Export-Import Bank of the United States Office of Inspector General issued the following news release:
Today, the Board of Directors at the Export-Import Bank of the United States (EXIM) approved the renewal of a 90 percent guarantee of a $95 million purchase facility under its Supply Chain Finance Guarantee Program. The facility will be utilized by American companies in the supply chain of the U.S. Steel Corporation and is expected to support $1.78 billion in export more PR
FAA Releases Public Communication From International Aviation Safety Solutions Aviation Safety Consultant Astre (10)
WASHINGTON, Aug. 29 -- The U.S. Department of Transportation Federal Aviation Administration has released the following public communication dated Aug. 23, 2024, from Jacques Astre, aviation safety consultant at International Aviation Safety Solutions LLC, Chapel Hill, North Carolina:
* * *
To: Docket Operations, M-30
U.S. Department of Transportation
1200 New Jersey Avenue, SE
Room W12-140, West Building Ground Floor
Washington, DC 20590-0001
To Whom It May Concern:
This is a public com more ST
Fla. U.S. Attorney: Broward Deputy Sheriff and SWAT Team Member Sentenced to Prison for COVID-19 Relief Fraud (10)
MIAMI, Florida, Aug. 28 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on Aug. 27, 2024:
Today, U.S. Senior District Judge sentenced Alexandra Acosta, a Broward deputy sheriff and SWAT team member, to 4 months' imprisonment after a jury convicted her of one count of conspiracy to defraud the Small Business Administration ("SBA"), two counts of false statements to the SBA, and one count of wire fraud, all in relation to her COVID-1 more PR
GSA IG: 'FAS's Inadequate Oversight of Contractual & Security Requirements Places the USAccess Program at Risk' (10)
WASHINGTON, Aug. 28 (TNSrep) -- The General Services Administration Inspector General issued the following audit report (No. A240055) on Aug. 23, 2024, entitled "FAS's Inadequate Oversight of Contractual and Security Requirements Places the USAccess Program at Risk:"
* * *
Table of Contents
Introduction ... 1
Results ... 4
Appendixes
Appendix A - Corrective Action Plan for Report Number A190067/Q/T/P21003 ... A-1
Appendix B - Report Distribution ... B-1
* * *
Introduction
We have c more PR
Here's Why the NDAA Will Strengthen the Next-Gen TRICARE Network (10)
WASHINGTON, Aug. 28 [Category: National Defense] -- The Military Officers Association of America issued the following news:
MOAA's work to ensure TRICARE beneficiaries will see greater access to high-quality care under the new provider contract is set to take a major step forward, with congressional oversight of the process included in both House and Senate committee reports on the must-pass defense authorization bill.
Both the Senate and House Armed Services committee (SASC and HASC) reports more PR
HHS IG Audit: 'Auditor of State's Report Ohio Department of Medicaid - Cost of Concurrent Enrollment' (10)
WASHINGTON, Aug. 26 -- The Health and Human Services Inspector General issued the following audit report (No. A-09-23-02004) on Aug. 9, 2024, entitled "Auditor of State's Report Ohio Department of Medicaid: The Cost of Concurrent Enrollment" filed under the Centers for Disease Control and Prevention.
Here are excerpts:
* * *
TABLE OF CONTENTS
EXECUTIVE SUMMARY ... 1
OVERVIEW ... 2
BACKGROUND ... 3
SCOPE AND METHODOLOGY ... 7
RESULTS ... 10
RECOMMENDATIONS ... 13
MATTER FOR FURTHER STUD more PR
HHS IG Audit: 'Certain For-Profit Nursing Homes May Not Have Complied With Federal Requirements Regarding Infection Preventionist Position' (10)
WASHINGTON, Aug. 26 -- The Health and Human Services Inspector General issued the following audit report (No. A-01-22-00001) on Aug. 19, 2024, entitled "Certain For-Profit Nursing Homes May Not Have Complied With Federal Requirements Regarding the Infection Preventionist Position" filed under the Centers for Disease Control and Prevention.
Here are excerpts:
* * *
Report Highlights
Why OIG Did This Audit
* More than 1.3 million people live in nursing homes nationwide. These individuals are more PR
HHS IG Audit: 'Comparison of Average Sales Prices & Average Manufacturer Prices - Results for First Quarter of 2024' (10)
WASHINGTON, Aug. 26 -- The Health and Human Services Inspector General issued the following audit report (No. OEI-03-24-00070) on Aug. 8, 2024, entitled "Comparison of Average Sales Prices and Average Manufacturer Prices: Results for the First Quarter of 2024" filed under the Centers for Disease Control and Prevention.
Here are excerpts:
* * *
Why OIG Did This Review
* When Congress established average sales price (ASP) as the basis for reimbursement for Medicare Part B drugs (generally, dru more PR
HHS IG Audit: 'Illinois MMIS, E&E System Had Adequate Security Controls in Place, But Some Improvements Are Needed' (10)
WASHINGTON, Aug. 28 -- The Health and Human Services Inspector General issued the following audit report (No. A-18-22-09009) on Aug. 15, 2024, entitled "Illinois MMIS and E&E System Had Adequate Security Controls in Place, but Some Improvements Are Needed" filed under the Centers for Medicare and Medicaid Services.
Here are excerpts:
* * *
Report in Brief
Why OIG Did This Audit
HHS OIG is conducted a series of audits of State Medicaid Management Information Systems (MMISs) and Eligibility a more PR
HHS IG Audit: 'Illinois State Medicaid Management Information Systems, Eligibility and Enrollment System Had Adequate Security Controls in Place' (10)
WASHINGTON, Aug. 26 -- The Health and Human Services Inspector General issued the following audit report (No. A-18-22-09009) on Aug. 15, 2024, entitled "Illinois State Medicaid Management Information Systems and Eligibility and Enrollment System Had Adequate Security Controls in Place, but Some Improvements Are Needed" filed under the Centers for Disease Control and Prevention.
Here are excerpts:
* * *
Report in Brief
Why OIG Did This Audit
HHS OIG is conducted a series of audits of State M more PR
HHS IG Audit: 'Kansas's Implemented Electronic Visit Verification System Could Be Improved' (10)
WASHINGTON, Aug. 26 -- The Health and Human Services Inspector General issued the following audit report (No. A-07-23-03255) on Aug. 20, 2024, entitled "Kansas's Implemented Electronic Visit Verification System Could Be Improved" filed under the Centers for Disease Control and Prevention.
Here are excerpts:
* * *
Report Highlights
Why OIG Did This Audit
* As required by the 21st Century Cures Act, Kansas uses an Electronic Visit Verification (EVV) system to verify that a personal care servi more PR
HHS IG Audit: 'Massachusetts Generally Completed Medicaid Eligibility Actions During Unwinding Period in Accordance With Federal & State Requirements' (10)
WASHINGTON, Aug. 26 -- The Health and Human Services Inspector General issued the following audit report (No. A-02-24-01001) on Aug. 13, 2024, entitled "Massachusetts Generally Completed Medicaid Eligibility Actions During the Unwinding Period in Accordance With Federal and State Requirements" filed under the Centers for Disease Control and Prevention.
Here are excerpts:
* * *
Report Highlights
Why OIG Did This Audit
* In March 2020, Congress enacted the Families First Coronavirus Response more PR
HHS IG Audit: 'Medicare and Some Enrollees Paid Substantially More When Stelara Was Covered Under Part D Versus Part B' (10)
WASHINGTON, Aug. 26 -- The Health and Human Services Inspector General issued the following audit report (No. OEI-BL-19-00500) on Aug. 6, 2024, entitled "Medicare and Some Enrollees Paid Substantially More When Stelara Was Covered Under Part D Versus Part B" filed under the Centers for Disease Control and Prevention.
Here are excerpts:
* * *
Report Highlights
Why OIG Did This Review
Stelara is a high-cost prescription biologic approved to treat certain autoimmune diseases. Subcutaneous (und more PR
HHS IG Audit: 'Medicare Improperly Paid Hospitals an Estimated $79 Million for Enrollees Who Had Received Mechanical Ventilation' (10)
WASHINGTON, Aug. 26 -- The Health and Human Services Inspector General issued the following audit report (No. A-09-22-03002) on Aug. 9, 2024, entitled "Medicare Improperly Paid Hospitals an Estimated $79 Million for Enrollees Who Had Received Mechanical Ventilation" filed under the Centers for Disease Control and Prevention.
Here are excerpts:
* * *
Report in Brief
Why OIG Did This Audit
Prior OIG audits found that hospitals did not fully comply with Medicare requirements for inpatient clai more PR
HHS IG Audit: 'Opioid Treatment Programs in Washington State Did Not Fully Comply With Federal & State Requirements' (10)
WASHINGTON, Aug. 26 -- The Health and Human Services Inspector General issued the following audit report (No. A-09-21-02001) on Aug. 5, 2024, entitled "Opioid Treatment Programs in Washington State Did Not Fully Comply With Federal and State Requirements, Which May Have Put Medicaid Enrollees at Risk for Poor Treatment Outcomes" filed under the Centers for Disease Control and Prevention.
Here are excerpts:
* * *
Report in Brief
Why OIG Did This Audit
The United States currently faces a nati more PR
HHS IG Audit: 'The National Institutes of Health Administered Superfund Appropriations During FY 2023 in Accordance With Federal Requirements' (10)
WASHINGTON, Aug. 26 -- The Health and Human Services Inspector General issued the following audit report (No. A-04-24-02045) on Aug. 1, 2024, entitled "The National Institutes of Health Administered Superfund Appropriations During Fiscal Year 2023 in Accordance With Federal Requirements" filed under the Centers for Disease Control and Prevention.
Here are excerpts:
* * *
Report in Brief
Why OIG Did This Audit
The Comprehensive Environmental Response, Compensation, and Liability Act of 1980 more PR
Homeland Security IG: 'FEMA's Inadequate Oversight Led to Delays in Closing Out Declared Disasters' (10)
WASHINGTON, Aug. 28 (TNSrep) -- The Homeland Security Inspector General issued the following report (No. OIG-24-45) on Aug. 14, 2024, entitled "FEMA's Inadequate Oversight Led to Delays in Closing Out Declared Disasters."
Here are excerpts:
* * *
MEMORANDUM FOR: The Honorable Deanne Criswell, Administrator, Federal Management Agency
FROM: Joseph V. Cuffari, Ph.D., Inspector General
SUBJECT: FEMA's Inadequate Oversight Led to Delays in Closing Out Declared Disasters
Attached for your action more PR
House Appropriations Committee Issues Report on Legislative Appropriations Bill, 2025 - Title I - Legislative Branch Appropriations (Part 2 of 5) (10)
WASHINGTON, Aug. 26 -- The House Appropriations Committee issued a report (H.Rpt. 118-555) on the accompanying bill (H.R. 8772) making appropriations for the legislative branch for the fiscal year ending Sept. 30, 2025. The report was advanced by Rep. David Valadao, R-California, on June 17, 2024.
* * *
(Continued from Part 1 of 5)
TITLE I--LEGISLATIVE BRANCH APPROPRIATIONS
HOUSE OF REPRESENTATIVES
Appropriation, fiscal year 2024 ... $1,850,998,000
Budget request, fiscal year 2025 ... 1,93 more ST
House Appropriations Committee Issues Report on Legislative Appropriations Bill, 2025 - Title I - Legislative Branch Appropriations (Part 3 of 5) (10)
WASHINGTON, Aug. 26 -- The House Appropriations Committee issued a report (H.Rpt. 118-555) on the accompanying bill (H.R. 8772) making appropriations for the legislative branch for the fiscal year ending Sept. 30, 2025. The report was advanced by Rep. David Valadao, R-California, on June 17, 2024.
* * *
(Continued from Part 2 of 5)
Library of Congress
Appropriation, fiscal year 2024 ... $852,158,000
Budget request, fiscal year 2025 ... 873,239,000
Committee recommendation ... 883,439,000
more ST
House Appropriations Committee Issues Report on State, Foreign Operations & Related Programs Appropriations Bill, 2025 - Title I - Department of State & Related Agency (Part 2 of 15) (10)
WASHINGTON, Aug. 30 -- The House Appropriations Committee issued a report (H.Rpt. 118-554) in explanation of the accompanying bill (H.R. 8771) making appropriations for the Department of State, foreign operations and related programs, for the fiscal ending Sept. 30, 2025. The report was advanced by Rep. Mario Diaz-Balart, R-Florida, on June 14, 2024.
* * *
(Continued from Part 1 of 15)
TITLE I--DEPARTMENT OF STATE AND RELATED AGENCY
DEPARTMENT OF STATE
Administration of Foreign Affairs
T more ST
House Appropriations Committee Issues Report on State, Foreign Operations & Related Programs Appropriations Bill, 2025 - Title II - USAID (Part 4 of 15) (10)
WASHINGTON, Aug. 30 -- The House Appropriations Committee issued a report (H.Rpt. 118-554) in explanation of the accompanying bill (H.R. 8771) making appropriations for the Department of State, foreign operations and related programs, for the fiscal ending Sept. 30, 2025. The report was advanced by Rep. Mario Diaz-Balart, R-Florida, on June 14, 2024.
* * *
(Continued from Part 3 of 15)
TITLE II--UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT
Funds Appropriated to the President
OPERATIN more ST
House Appropriations Committee Issues Report on State, Foreign Operations & Related Programs Appropriations Bill, 2025 - Title III - Bilateral Economic Assistance (Part 5 of 15) (10)
WASHINGTON, Aug. 30 -- The House Appropriations Committee issued a report (H.Rpt. 118-554) in explanation of the accompanying bill (H.R. 8771) making appropriations for the Department of State, foreign operations and related programs, for the fiscal ending Sept. 30, 2025. The report was advanced by Rep. Mario Diaz-Balart, R-Florida, on June 14, 2024.
* * *
(Continued from Part 4 of 15)
TITLE III--BILATERAL ECONOMIC ASSISTANCE
Funds Appropriated to the President
GLOBAL HEALTH PROGRAMS
Fisca more ST
House Appropriations Committee Issues Report on State, Foreign Operations & Related Programs Appropriations Bill, 2025 - Title III - Bilateral Economic Assistance (Part 6 of 15) (10)
WASHINGTON, Aug. 30 -- The House Appropriations Committee issued a report (H.Rpt. 118-554) in explanation of the accompanying bill (H.R. 8771) making appropriations for the Department of State, foreign operations and related programs, for the fiscal ending Sept. 30, 2025. The report was advanced by Rep. Mario Diaz-Balart, R-Florida, on June 14, 2024.
* * *
(Continued from Part 5 of 15)
INTERNATIONAL DISASTER ASSISTANCE
Fiscal Year 2024 enacted level ... $4,779,000,000
of which, designated more ST
House Appropriations Committee Issues Report on State, Foreign Operations & Related Programs Appropriations Bill, 2025 - Title VI - Export & Investment Assistance (Part 9 of 15) (10)
WASHINGTON, Aug. 30 -- The House Appropriations Committee issued a report (H.Rpt. 118-554) in explanation of the accompanying bill (H.R. 8771) making appropriations for the Department of State, foreign operations and related programs, for the fiscal ending Sept. 30, 2025. The report was advanced by Rep. Mario Diaz-Balart, R-Florida, on June 14, 2024.
* * *
(Continued from Part 8 of 15)
TITLE VI--EXPORT AND INVESTMENT ASSISTANCE
Export-Import Bank of the United States
INSPECTOR GENERAL
Fisc more ST
House Appropriations Committee Issues Report on State, Foreign Operations & Related Programs Appropriations Bill, 2025 - Title VII - General Provisions (Part 13 of 15) (10)
WASHINGTON, Aug. 30 -- The House Appropriations Committee issued a report (H.Rpt. 118-554) in explanation of the accompanying bill (H.R. 8771) making appropriations for the Department of State, foreign operations and related programs, for the fiscal ending Sept. 30, 2025. The report was advanced by Rep. Mario Diaz-Balart, R-Florida, on June 14, 2024.
* * *
(Continued from Part 12 of 15)
Romania.--The Committee directs the Department of State to report to the Committees on Appropriations, not more ST
House Appropriations Committee Issues Report on State, Foreign Operations & Related Programs Appropriations Bill, 2025 - Title VIII - Additional General Provision (Part 14 of 15) (10)
WASHINGTON, Aug. 30 -- The House Appropriations Committee issued a report (H.Rpt. 118-554) in explanation of the accompanying bill (H.R. 8771) making appropriations for the Department of State, foreign operations and related programs, for the fiscal ending Sept. 30, 2025. The report was advanced by Rep. Mario Diaz-Balart, R-Florida, on June 14, 2024.
* * *
(Continued from Part 13 of 15)
TITLE VIII--ADDITIONAL GENERAL PROVISION
Spending Reduction Account
Section 8001 establishes a Spending R more ST
House Foreign Affairs Committee Chairman McCaul Issues Statement on Biden-Harris Administration Failed Gaza Pier (10)
WASHINGTON, Aug. 30 -- Rep. Michael T. McCaul, R-Texas, chairman of the House Foreign Affairs Committee, issued the following statement on Aug. 29, 2024:
* * *
Today, House Foreign Affairs Committee Chairman Michael McCaul released a statement on the Biden-Harris administration's failed Gaza pier operation following a report from the Office of Inspector General (OIG) at USAID.
"USAID OIG's evaluation of the Biden-Harris administration's $230 million pier boondoggle for Gaza aid is both shocki more PR
Interior IG: 'Investigation of Improper Royalty Estimates Leads to Recovery of Federal Mineral Revenues' (10)
WASHINGTON, Aug. 28 -- The Interior Inspector General issued the following report (No. 19-0893) on Aug. 22, 2024, entitled "Investigation of Improper Royalty Estimates Leads to Recovery of Federal Mineral Revenues:"
* * *
REPORT OF INVESTIGATION
I. RESULTS OF INVESTIGATION
We investigated allegations that Hilcorp San Juan, LP (Hilcorp), provided false, misleading, or inaccurate information when it reported its mineral production and royalties associated with Indian mineral leases in the San more PR
Interior IG: 'Stronger Controls Needed Over the Bureau of Reclamation's Central Valley Project Cost Allocation & Ratesetting Processes' (10)
WASHINGTON, Aug. 28 -- The Interior Inspector General issued the following audit report (No. 2022-WR-048) on Aug. 12, 2024, entitled "Stronger Controls Needed Over the Bureau of Reclamation's Central Valley Project Cost Allocation and Ratesetting Processes."
Here are excerpts:
* * *
Memorandum
To: M. Camille Calimlim Touton, Commissioner, Bureau of Reclamation; Megan Olsen, Director, Office of Acquisition and Property Management
From: Nicki Miller, Acting Assistant Inspector General for Aud more PR
Joint GCC Release: Election Security Partners Host 7th Annual Tabletop the Vote Exercise for 2024 (10)
WASHINGTON, Aug. 28 -- The National Association of Secretaries of State issued the following news release:
The Cybersecurity and Infrastructure Security Agency (CISA), in close coordination with the National Association of Secretaries of State (NASS) and National Association of State Election Directors (NASED), hosted the seventh annual Tabletop the Vote election security exercise this month. Tabletop the Vote brings together federal, state, and local officials as well as private sector partner more PR
Justice Dept.: Austal USA LLC Agrees to Settle False Claims Act Allegations Involving Navy Ships (10)
WASHINGTON, Aug. 28 -- The U.S. Department of Justice issued the following news release on Aug. 27, 2024:
Austal USA LLC (Austal), a Mobile, Alabama, based company, has agreed to pay $811,259 to resolve allegations that it violated the False Claims Act by knowingly supplying valves that did not meet military specifications.
Austal manufactures numerous ships for the United States, including the Independence Class Littoral Combat Ship (LCS). The United States' settlement alleges that, under a 2 more PR
Justice Dept.: California Doctor Sentenced for Health Care Fraud Scheme (10)
WASHINGTON, Aug. 28 -- The U.S. Department of Justice issued the following news release on Aug. 27, 2024:
A California man was sentenced today to 37 months in prison for his role in a $2.8 million fraud scheme in which Medicare was billed for hospice services that the patients did not need.
According to court documents and evidence presented at trial, John Thropay, M.D., 75, of Arcadia, was the medical director of multiple hospice companies, including Blue Sky Hospice Inc., located in Van Nuys more PR
Justice Dept.: California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders (10)
WASHINGTON, Aug. 29 -- The U.S. Department of Justice issued the following news release on Aug. 28, 2024:
A California man pleaded guilty today in the Eastern District of Virginia to wire fraud for defrauding Coronavirus Aid, Relief, and Economic Security Act programs, including the Paycheck Protection Program (PPP) and the Main Street Lending Program (MSLP), of more than $10 million.
Craig David Davis, 49, of Venice, was the owner of Bright Vanguard LLC., which he held out as a computer hardw more PR
Justice Dept.: City of Los Angeles Agrees to Pay $38.2M to Resolve False Claims Act Suit for Alleged Misuse of Department of Housing and Urban Development Grant Funds (10)
WASHINGTON, Aug. 27 -- The U.S. Department of Justice issued the following news release on Aug. 26, 2024:
The City of Los Angeles has agreed to pay $38.2 million to resolve allegations that it knowingly failed to meet federal accessibility requirements when it sought and used Department of Housing and Urban Development (HUD) grant funds for multifamily affordable housing.
HUD provides grant funds to Los Angeles and other cities to support housing and community development, including building a more PR
Justice Dept.: Founder, CEO of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug (10)
WASHINGTON, Aug. 28 -- The U.S. Department of Justice issued the following news release on Aug. 27, 2024:
The founder and chief executive officer of a California-based company that marketed stem cell-based products linked to multiple hospitalizations pleaded guilty yesterday to a felony violation of the Federal Food, Drug and Cosmetic Act.
John W. Kosolcharoen, 53, most recently of Orange County, California, pleaded guilty to introducing an unapproved new drug into interstate commerce with the more PR
Justice Dept.: Houston-Area Residents Charged for Narcotics and Firearms Trafficking in Ongoing Crime Initiative (10)
WASHINGTON, Aug. 30 -- The U.S. Department of Justice issued the following news release on Aug. 29, 2024:
A total of 17 people were arrested this week in connection with firearms and drug crimes as part of the Justice Department's Houston Violent Crime Initiative.
Of the 17 defendants arrested this week, all have made initial appearances, and detention hearings are set for Sept. 3 and 4 before U.S. Magistrate Judges Christina Bryan and Yvonne Ho, respectively. Three additional defendants were more PR
Justice Dept.: U.S. Navy Shipbuilder Pleads Guilty to Financial Accounting Fraud Scheme and Obstructing a Defense Department Audit (10)
WASHINGTON, Aug. 28 -- The U.S. Department of Justice issued the following news release on Aug. 27, 2024:
Austal USA LLC (Austal USA), a Mobile, Alabama-based shipbuilder that constructs vessels for the U.S. Navy and U.S. Coast Guard, pleaded guilty today and has agreed to pay $24 million to resolve an investigation by the Justice Department related to an accounting fraud scheme and efforts to obstruct the Defense Contract Audit Agency (DCAA) during a financial capability audit. Austal USA is a more PR
Justice IG Issues Management Advisory Memorandum on Notification of Concerns Identified in FBI's Inventory Management & Disposition Procedures of Electronic Storage Media (10)
WASHINGTON, Aug. 26 (TNSrep) -- The U.S. Department of Justice Inspector General issued the following Management Advisory Memorandum (No. 24-093) on Aug. 22, 2024, entitled "Notification of Concerns Identified in the Federal Bureau of Investigation's Inventory Management and Disposition Procedures of Electronic Storage Media."
Here are excerpts:
* * *
To: Christopher Wray, Director, Federal Bureau of Investigation
From: Michael E. Horowitz, Inspector General
Subject: Management Advisory Mem more PR
Justice IG: 'Findings of Misconduct by a DEA Executive Assistant for Misuse of Position, Prohibited Association With a Former DEA Confidential Source & Soliciting & Accepting Gifts From Ex-DEA Confidential Source' (10)
WASHINGTON, Aug. 29 -- The Justice Inspector General issued the following investigative summary (No. 24-087) on Aug. 1, 2024, entitled "Findings of Misconduct by a Drug Enforcement Administration Executive Assistant for Misuse of Position, Prohibited Association with a Former DEA Confidential Source, and Soliciting and Accepting Gifts from the Former DEA Confidential Source."
* * *
The Department of Justice (DOJ) Office of the Inspector General (OIG) initiated an investigation after receiving more PR
Justice IG: 'Findings of Misconduct by an Ex-Supervisory Criminal Assistant United States Attorney for Misuse of Position & Conduct Prejudicial to Government in Connection With AUSA's Involvement in a Hit-And- Run Car Crash' (10)
WASHINGTON, Aug. 29 -- The Justice Inspector General issued the following investigative summary (No. 24-095) on Aug. 21, 2024, entitled "Findings of Misconduct by a then Supervisory Criminal Assistant United States Attorney for Misuse of Position and Conduct Prejudicial to the Government in Connection with the AUSA's Involvement in a Hit-and- Run Car Crash While the AUSA was Driving Under the Influence of Alcohol."
* * *
The Department of Justice (DOJ) Office of the Inspector General (OIG) ini more PR
Ky. U.S. Attorney: Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering (10)
LOUISVILLE, Kentucky, Aug. 27 -- The office of the U.S. Attorney for the Western District of Kentucky issued the following news release:
A Prospect, Kentucky, man was sentenced yesterday to 11 years and 4 months in federal prison for seven felony offenses which include conspiracy to commit bank fraud, bank fraud, wire fraud, and money laundering. The man's wife was sentenced to three months for misprision of a felony.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Speci more PR
La. U.S. Attorney: Harvey Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud COVID-19 Pandemic Relief Program (10)
BATON ROUGE, Louisiana, Aug. 29 -- The office of the U.S. Attorney for the Middle District of Louisiana issued the following news release:
United States Attorney Ronald C. Gathe, Jr. announced that Richard Hebert, Jr., age 57, of Harvey, Louisiana, pled guilty before U.S. District Judge Brian A. Jackson to making a false statement to a bank in connection with his filing of numerous false and fraudulent applications for Paycheck Protection Program (PPP) loans in 2020.
According to admissions m more PR
La. U.S. Attorney: Westwego Woman Guilty of Theft of Government Funds (10)
NEW ORLEANS, Louisiana, Aug. 29 -- The office of the U.S. Attorney for the Eastern District of Louisiana issued the following news release:
United States Attorney Duane A. Evans announced that PENELOPE PASSERO ("PASSERO"), age 50, of Westwego, Louisiana, pled guilty on August 27, 2024 to Theft of Government Funds, in violation of Title 18, United States Code, Section 641. PASSERO faces up to ten (10) years imprisonment, and/or a fine of $250,000, or the greater of twice the gross gain to the de more PR
Mass. U.S. Attorney: Nineteen Gang Members and Associates Charged in Federal Sweeps Targeting Boston Gangs (10)
BOSTON, Massachusetts, Aug. 30 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 29, 2024:
Earlier today, charges were unsealed against 10 members and associates of the H Block Gang (Appendix A) for drug conspiracy. Separately, nine members and associates of the Mission Hill Gang (Appendix B) were charged with engaging in financial fraud. The charges are the result of separate, multi-year investigations into gang violence in Boston an more PR
Mass. U.S. Attorney: Quincy Landlord Agrees to $15,200 Settlement for False Claims Act Violations (10)
BOSTON, Massachusetts, Aug. 27 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release:
A Quincy landlord has agreed to a settlement for a False Claims Act violation.
Mario Bianco, 79, of Quincy has agreed to pay a $15,200 settlement for submitting false claims to the government after receiving side payments in excess of approved monthly rent from a low-income tenant participating in a federal housing subsidy program.
The Federal Housing Choice more PR
Minn. U.S. Attorney: Two Men Sentenced to Prison for Their Roles in a $300 Million Nationwide Magazine Fraud Scheme Targeting Elders (10)
MINNEAPOLIS, Minnesota, Aug. 27 -- The office of the U.S. Attorney for the District of Minnesota issued the following news release:
Anthony Eugene Moulder and Abdou-Rahmane Diallo have been sentenced to 120 months and 90 months in prison, respectively, for their roles in a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims, announced U.S. Attorney Andrew M. Luger.
According to court documents, Moulder, 63, of Fort Myers, Florida, owned and operated more PR
Mont. U.S. Attorney Jesse Laslovich Announces $10.8 Million Civil Settlement With St. Peter's Health Over False Claims Act Misconduct (10)
HELENA, Montana, Aug. 28 -- The office of the U.S. Attorney for the District of Montana issued the following news release on Aug. 27, 2024:
U.S. Attorney for the District of Montana, Jesse Laslovich, today announced a settlement agreement between the federal government and St. Peter's Health, in Helena, in which St. Peter's will pay $10,844,201 to resolve allegations that it violated the False Claims Act by submitting false claims for payments to federal health care programs for services perfor more PR
N.Y. U.S. Attorney: Former Federal Correction Officer Pleads Guilty to Smuggling Contraband Into Metropolitan Detention Center in Brooklyn (10)
BROOKLYN, New York, Aug. 27 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
Earlier today, in federal court in Brooklyn, Fabienne Osias, a former federal correction officer employed by the United States Bureau of Prisons (BOP), pleaded guilty to smuggling cell phone chargers into the Metropolitan Detention Center (MDC) in Brooklyn. The proceeding was held before United States Magistrate Judge Marcia M. Henry. When sentenced, Osias faces more PR
NARA: 16 Agencies Seek Review of Records (10)
WASHINGTON, Aug. 28 -- The National Archives and Records Administration has issued a notice of availability of proposed records schedules and request for comments, published in the Federal Register on Aug. 23, 2024, entitled "Records Schedules."
SUMMARY:
The National Archives and Records Administration (NARA) publishes notice of certain Federal agency requests for records disposition authority (records schedules). We publish notice in the Federal Register and on regulations.gov for records sch more ST
NASA IG Audit: 'Nancy Grace Roman Space Telescope Project' (10)
WASHINGTON, Aug. 28 (TNSres) -- NASA Inspector General issued the following audit report (No. IG-24-014) on July 31, 2024, entitled "Nancy Grace Roman Space Telescope Project."
Here are excerpts:
* * *
RESULTS IN BRIEF
WHY WE PERFORMED THIS AUDIT
The Nancy Grace Roman Space Telescope (Roman) will look at billons of cosmic objects to explore how planets, stars, and galaxies form and develop over time. Scheduled to launch by May 2027, Roman will operate approximately 930,000 miles or 1.5 mill more PR
NASA IG Issues Management Alert on Misuse of Government Furnished Property at Contractor Facility (10)
WASHINGTON, Aug. 28 (TNSres) -- NASA Inspector General issued the following management alert (No. ML-24-007) on June 20, 2024, entitled "Misuse of Government Furnished Property at Contractor Facility:"
* * *
TO: Catherine Koerner, Associate Administrator for Exploration Systems Development Mission Directorate
SUBJECT: Management Alert: Misuse of Government Furnished Property at Contractor Facility (ML-24-007; A-23-08-01-HED)
The Office of Inspector General initiated an audit in August 2023 more PR
NASA IG: 'Commercial Lunar Payload Services Initiative' (10)
WASHINGTON, Aug. 28 (TNSres) -- NASA Inspector General issued the following audit report (No. IG-24-013) on June 6, 2024, entitled "Commercial Lunar Payload Services Initiative."
Here are excerpts:
* * *
RESULTS IN BRIEF
WHY WE PERFORMED THIS AUDIT
NASA began the Commercial Lunar Payload Services (CLPS) initiative as an innovative commercial acquisition approach to enable rapid, affordable, and frequent payload deliveries to the Moon. Rather than closely controlling missions itself, NASA tr more PR
NASA IG: 'Management of Mobile Launcher 2 Project' (10)
WASHINGTON, Aug. 28 (TNSres) -- NASA Inspector General issued the following audit report (No. IG-24-016) on Aug. 27, 2024, entitled "Management of the Mobile Launcher 2 Project."
Here are excerpts:
* * *
RESULTS IN BRIEF
WHY WE PERFORMED THIS AUDIT
Development of the mobile launcher is key to NASA's Artemis campaign, which seeks to return astronauts to the Moon and send crewed missions to Mars. The mobile launcher is the ground structure NASA uses to assemble, process, transport, and launch more PR
NASA IG: 'Management of Space Launch System Block 1B Development' (10)
WASHINGTON, Aug. 28 (TNSres) -- NASA Inspector General issued the following audit report (No. IG-24-015) on Aug. 8, 2024, entitled "Management of Space Launch System Block 1B Development."
Here are excerpts:
* * *
RESULTS IN BRIEF
WHY WE PERFORMED THIS AUDIT
Scheduled to launch in September 2028, Artemis IV will be the first flight of NASA's more powerful heavy-lift rocket-- the Space Launch System (SLS) Block 1B. The rocket is designed to increase the amount of cargo the SLS can deliver to more PR
New York City Inspector General Issues Report Entitled "NYPD's Compliance with the Public Oversight of Surveillance Technology Act" (10)
WASHINGTON, Aug. 28 -- The New York City Department of Investigation Office of the Inspector General for the NYPD issued a 51-page report on May 30, 2024, entitled "NYPD's Compliance with the Public Oversight of Surveillance Technology Act."
Here are the excerpts:
The Department of Investigation's ("DOI") Office of the Inspector General for the New York City Police Department ("OIG-NYPD") released today its second Report concerning the New York City Police Department's compliance with the Pu more ST
Nineteen Gang Members And Associates Charged In Federal Sweeps Targeting Boston Gangs (10)
BOSTON, Massachusetts, Aug. 30 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
BOSTON Earlier today, charges were unsealed against 10 members and associates of the H Block Gang (Appendix A) for drug conspiracy. Separately, nine members and associates of the Mission Hill Gang (Appendix B) were charged with engaging in financial fraud. The charges are the result of separate, multi-year investigations into gang violence in more PR
Postal Service IG: 'Examining Trends in Postal Service's Workforce Composition' (10)
WASHINGTON, Aug. 26 -- The U.S. Postal Service Inspector General issued the following white paper (No. RISC-RI-24-007) on Aug. 15, 2024, entitled "Examining Trends in the Postal Service's Workforce Composition."
Here are excerpts:
* * *
* The Postal Service navigated a volatile U.S. labor market in recent years and saw declining mail volume and a growing share of packages impact the composition of its workforce.
* Between fiscal years (FYs) 2019 and 2023, USPS added 8,105 employees -- a 1.3 more PR
Postal Service IG: 'Ground Advantage Billing Determinant Calculation Process' (10)
WASHINGTON, Aug. 26 -- The U.S. Postal Service Inspector General issued the following audit report (No. 24-101-R24) on Aug. 20, 2024, entitled "Ground Advantage Billing Determinant Calculation Process."
Here are excerpts:
* * *
Background
The Postal Accountability and Enhancement Act of 2006 (PAEA) requires the U.S. Postal Service to produce an Annual Compliance Report (ACR) and provide the report to the Postal Regulatory Commission (PRC) within 90 days of the end of each fiscal year (FY). I more PR
Puerto Rico U.S. Attorney: 32 Individuals Indicted for Pandemic Unemployment Assistance (PUA) Fraud (10)
SAN JUAN, Puerto Rico, Aug. 27 -- The office of the U.S. Attorney for the District of Puerto Rico issued the following news release:
On August 22, 2024, a Federal Grand Jury in the District of Puerto Rico returned 32 separate indictments charging 32 individuals with engaging in fraud to obtain Pandemic Unemployment Assistance (PUA) benefits totaling $981,071, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation (FBI) and the U more PR
Puerto Rico U.S. Attorney: 52 Members of a Violent Drug Trafficking Gang in Caguas, Puerto Rico, Charged in Superseding Indictment (10)
SAN JUAN, Puerto Rico, Aug. 29 -- The office of the U.S. Attorney for the District of Puerto Rico issued the following news release:
A federal grand jury issued a superseding indictment on August 21, 2024, charging 52 violent gang members from the municipality of Caguas with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, firearms violations, murder, and money laundering, announced W. Stephen Muldrow, United States Attorney for the District more PR
Ranking Member Capito Statement on EPA OIG Investigation Report on Joe Goffman (10)
WASHINGTON, Aug. 28 -- Sen. Shelley Moore Capito, R-West Virginia, issued the following news release:
Today, U.S. Senator Shelley Moore Capito (R-W.Va.), Ranking Member of the Senate Environment and Public Works (EPW) Committee, released the following statement on the U.S. Environmental Protection Agency's (EPA) Office of Inspector General (OIG) report on the investigation of Joe Goffman, Assistant Administrator of EPA's Office of Air and Radiation. The report outlined several instances where A more PR
Rep. Loudermilk, Sen. Chuck Grassley Demand Answers From Secretary Mayorkas About Interference in DHS OIG Investigations (10)
WASHINGTON, Aug. 20 -- Rep. Barry Loudermilk, R-Georgia, issued the following news release:
This week, Rep. Barry Loudermilk (GA-11), Chairman of the Committee on House Administration's Oversight Subcommittee, and Senate Budget Committee Ranking Member Senator Chuck Grassley (R-IA) sent letters to Department of Homeland Security (DHS) Secretary Alejandro Mayorkas demanding answers about DHS interference in the DHS Office of Inspector General (OIG) investigations, which was detailed in the DHS O more PR
Rep. Smith Issues Statement on Report Showing IRS Failure to Protect Law-Abiding Families, Small Businesses (10)
WASHINGTON, Aug. 31 -- Rep. Adrian Smith, R-Nebraska, issued the following news release on Aug. 30, 2024:
Today, Congressman Adrian Smith (R-NE) released the following statement after the Treasury Inspector General for Tax Administration (TIGTA) released a new report finding the Internal Revenue Service (IRS) has not yet fully implemented a 2022 directive by Treasury Secretary Janet Yellen prohibiting the agency from using its $80 billion in stimulus funding to increase audits on taxpayers with more PR
SBA IG: 'Guaranty Purchases for Paycheck Protection Program Loans' (10)
WASHINGTON, Aug. 27 (TNSrep) -- The Small Business Administration Inspector General issued the following report (No. 24-20) on July 9, 2024, entitled "Guaranty Purchases for Paycheck Protection Program Loans."
Here are excerpts:
* * *
EXECUTIVE SUMMARY
What OIG Reviewed
The Coronavirus Aid, Relief, and Economic Security (CARES) Act established the Paycheck Protection Program (PPP), an $813.7 billion program that provided guaranteed U.S. Small Business Administration (SBA) loans for eligible more PR
SBA IG: 'Improvements Needed in Agency's Shuttered Venue Operators Grant Post-Award Review Process' (10)
WASHINGTON, Aug. 27 (TNSrep) -- The Small Business Administration Inspector General issued the following management advisory(No. 24-21) on July 10, 2024, entitled "Improvements Needed in Agency's Shuttered Venue Operators Grant Post-Award Review Process."
Here are excerpts:
* * *
To: Isabella Casillas Guzman, Administrator
From: Hannibal "Mike" Ware, Inspector General
The Office of Inspector General (OIG) is issuing this management advisory to bring to your attention concerns regarding the more PR
SBA IG: 'Mentor - Protege Report to Congress' (10)
WASHINGTON, Aug. 27 (TNSrep) -- The Small Business Administration Inspector General issued the following report on August 26, 2024 entitled "Mentor - Protege Report to Congress."
Here are excerpts:
* * *
Table of Content
List of the Agencies in this Report ... 3
Abbreviations ... 4
Report to Congress on Mentor-Protege Programs for Fiscal Year 2023 ... 5
I. Introduction ... 5
II. Federal Mentor-Protege Programs ... 5
III. Distribution of Small Business Participants ... 6
IV. Assistance more PR
SBA IG: 'Oversight of HUBZone Program Participants' Continuing Eligibility' (10)
WASHINGTON, Aug. 27 (TNSrep) -- The Small Business Administration Inspector General issued the following report (No. 24-23) on Aug. 15, 2024, entitled "Oversight of HUBZone Program Participants' Continuing Eligibility."
Here are excerpts:
* * *
EXECUTIVE SUMMARY
What OIG Reviewed
This report presents the results of our audit of the U.S. Small Business Administration's (SBA) oversight of the Historically Underutilized Business Zone (HUBZone) program. The program provides small businesses tha more PR
SBA IG: 'Processing of COVID-19 Economic Injury Disaster Loan Reconsideration Requests' (10)
WASHINGTON, Aug. 27 (TNSrep) -- The Small Business Administration Inspector General issued the following report (No. 24-22) on Aug. 6, 2024, entitled "Processing of COVID-19 Economic Injury Disaster Loan Reconsideration Requests."
Here are excerpts:
* * *
EXECUTIVE SUMMARY
What OIG Reviewed
This report presents the results of our inspection of the U.S. Small Business Administration's (SBA) Coronavirus Disease 2019 (COVID-19) Economic Injury Disaster Loan (EIDL) reconsideration process.
SBA more PR
SBA IG: 'Report to Congress on Small Business Subcontracting Plan Goals Status' (10)
WASHINGTON, Aug. 27 (TNSrep) -- The Small Business Administration Inspector General issued the following report on Aug. 20, 2024, entitled "Report to Congress on Small Business Subcontracting Plan Goals Status."
Here are excerpts:
* * *
Contents
LIST OF TABLES ... 2
LIST OF ATTACHMENTS ... 2
ACRONYMS ... 3
EXECUTIVE SUMMARY ... 4
REPORT REQUIREMENTS ... 5
REPORT FINDINGS ... 5
PERCENTAGE OF ENTITIES REQUIRED TO SUBMIT REPORTS PURSUANT TO SECTION 637(D)(6) OF THIS TITLE THAT FILED SUCH more PR
SBA IG: 'Report to U.S. Congress on Minority Small Business & Capital Ownership Development' (10)
WASHINGTON, Aug. 27 (TNSrep) -- The Small Business Administration Inspector General issued the following report on July 11, 2024, entitled "Report to the U.S. Congress on Minority Small Business and Capital Ownership Development."
Here are excerpts:
* * *
Executive Summary
The 8(a) Minority Small Business and Capital Ownership Development Program (herein referenced as the "8(a) BD Program" or "8(a) Program") provides participating socially and economically disadvantaged small businesses with more PR
SBA: Paycheck Protection Program-Extension of Lender Records Retention Requirements (10)
WASHINGTON, Aug. 28 -- The U.S. Small Business Administration has issued a interim final rule, published in the Federal Register on Aug. 23, 2024, entitled "Business Loan Program Temporary Changes; Paycheck Protection Program-Extension of Lender Records Retention Requirements."
SUMMARY:
This interim final rule lengthens the required records retention for lenders that made loans under the Paycheck Protection Program (PPP) to ten years. PPP was established under the Coronavirus Aid, Relief, and more ST
SEC IG: 'The Commission's Missed Opportunities to Lower Contract Risk & More Effectively Manage Time-and-Materials Contracts' (10)
WASHINGTON, Aug. 29 (TNSrep) -- The Securities and Exchange Commission Inspector General issued the following report (No. 582) on Aug. 26, 2024, entitled "The Commission's Missed Opportunities to Lower Contract Risk and More Effectively Manage Time-and-Materials Contracts."
Here are excerpts:
* * *
EXECUTIVE SUMMARY
WHY WE DID THIS AUDIT
As recognized in the Federal Acquisition Regulation, time-and-materials (T&M) contracts do not reward a contractor for cost control or labor efficiency. Th more PR
Sen. Cruz Launches Probe Into Biden-Harris Security Lapses in Vetting, Screening Illegal Aliens at Airports (10)
WASHINGTON, Aug. 29 -- Sen. Ted Cruz, R-Texas, ranking member of the Senate Commerce, Science and Transportation Committee, issued the following news release:
U.S. Senate Commerce Committee Ranking Member Ted Cruz (R-Texas) is demanding answers from the Department of Homeland Security (DHS) regarding its ineffective management of airport security and vetting of illegal aliens, raising serious concerns about whether DHS and the Transportation Security Administration (TSA) have adequately protect more PR
Senate Environment Committee Ranking Member Capito Issues Statement on EPA OIG Investigation Report on Joe Goffman (10)
WASHINGTON, Aug. 29 -- Sen. Shelley Moore Capito, R-West Virginia, ranking member of the Senate Environment and Public Works Committee, issued the following news release on Aug. 28, 2024:
Today, U.S. Senator Shelley Moore Capito (R-W.Va.), Ranking Member of the Senate Environment and Public Works (EPW) Committee, released the following statement on the U.S. Environmental Protection Agency's (EPA) Office of Inspector General (OIG) report on the investigation of Joe Goffman, Assistant Administrat more PR
Senate Health Committee Ranking Member Cassidy Exposes Biden-Harris Failures to Secure Southern Border, Protect Migrant Children From Exploitation in Fox News Op-Ed (10)
WASHINGTON, Aug. 30 -- Sen. Bill Cassidy, R-Louisiana, ranking member of the Senate Health, Education, Labor and Pensions Committee, issued the following news release:
U.S. Senator Bill Cassidy, M.D. (R-LA), ranking member of the Senate Health, Education, Labor, and Pensions (HELP) Committee, wrote an op-ed in Fox News slamming the Biden-Harris administration for its failure to protect migrant children from abuse and exploitation. This horrific treatment is directly linked to Joe Biden and Kama more PR
Senate Judiciary Committee Chairman Durbin Issues Statement on Damning Report Finding Continued Widespread FBI Mishandling of Child Sexual Abuse Investigations Following Larry Nassar Case (10)
WASHINGTON, Aug. 30 -- Sen. Richard J. Durbin, D-Illinois, chairman of the Senate Judiciary Committee, issued the following statement on Aug. 29, 2024:
* * *
U.S. Senate Majority Whip Dick Durbin (D-IL), Chair of the Senate Judiciary Committee, issued the following statement after the Department of Justice (DOJ) Office of the Inspector General (OIG) released a damning report on its audit of the Federal Bureau of Investigation's (FBI) compliance with policies in child sexual abuse investigation more PR
Texas U.S. Attorney: Former National Guardsman Convicted in Smuggling Conspiracy (10)
MCALLEN, Texas, Aug. 30 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
A 24-year-old man has admitted to being a scout for an alien smuggling group, announced U.S. Attorney Alamdar S. Hamdani.
Derrick Terelle Sankey, a native of Alabama, was serving under the authority of the Department of Homeland Security (DHS) in the Rio Grande Valley in 2021.
From March to September 2021, conspirators recruited Sankey into an existing alien smuggli more PR
Texas U.S. Attorney: Houston-Area Residents Charged for Narcotics and Firearms Trafficking in Ongoing Crime Initiative (10)
HOUSTON, Texas, Aug. 30 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
A total of 20 people are now in custody in the newest charges brought as part of the Department of Justice's Houston Violent Crime Initiative.
A federal grand jury returned six separate, but related indictments at varying times between July 31-Aug. 22. Of the 17 arrested this week, all have made initial appearances with detention hearings set for Sept. 3 and 4 before more PR
Treasury IG for Tax Administration: 'Improvements to Tax-Exempt Compliance Unit Could Reduce Mistakes & Unproductive Examination Referrals' (10)
WASHINGTON, Aug. 28 (TNSrep) -- The Treasury Inspector General for Tax Administration issued the following audit report (No. 2024-100-040) on Aug. 16, 2024, entitled "Improvements to the Tax-Exempt Compliance Unit Could Reduce Mistakes and Unproductive Examination Referrals."
Here are excerpts:
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HIGHLIGHTS:
Why TIGTA Did This Audit
The Tax-Exempt Compliance Unit's (TECU) mission is to leverage its resources to increase compliance contacts with taxpayers. The TECU is one unit comprise more PR
Treasury IG for Tax Administration: 'Review of Advanced Manufacturing Production Credit Implementation Identified Weaknesses in Pre Rulemaking Process' (10)
WASHINGTON, Aug. 29 (TNSrep) -- The Treasury Inspector General for Tax Administration issued the following audit report (No. 2024-308-035) on Aug. 19, 2024, entitled "Review of the Advanced Manufacturing Production Credit Implementation Identified Weaknesses in the Pre Rulemaking Process."
Here are excerpts:
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HIGHLIGHTS
Why TIGTA Did This Audit
On August 16, 2022, the Inflation Reduction Act of 2022 (IRA) was enacted. The legislation contained 38 provisions, including 36 tax provision more PR
Va. U.S. Attorney: Gate City Pharmacist Sentenced for Tampering With Oxycodone (10)
ABINGDON, Virginia, Aug. 27 -- The office of the U.S. Attorney for the Western District of Virginia issued the following news release:
A Gate City, Virginia pharmacist who tampered with oxycodone and hydromorphone was sentenced last week to 24 months in federal prison.
Dillon West Breeding, 34, pled guilty in June 2024 to one count of tampering with consumer products.
"Ensuring the integrity of our prescription drugs is vital to maintaining the public's confidence in our healthcare system," U more PR
Va. U.S. Attorney: Suffolk Services Provider Pleads Guilty to Healthcare Fraud (10)
NORFOLK, Virginia, Aug. 28 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release on Aug. 27, 2024:
A Suffolk woman pled guilty yesterday to one count of healthcare fraud and six counts of making false statements relating to healthcare matters.
According to court documents, from June 2016 through October 2018, Whitteney Guyton, 43, engaged in a scheme to defraud the Virginia Department of Medical Assistance Services (DMAS), which administers M more PR
Wash. U.S. Attorney: Richland Man Indicted for Stealing More Than $339,000 in COVID-19 Unemployment Insurance Fraud Scheme (10)
RICHLAND, Washington, Aug. 29 -- The office of the U.S. Attorney for the Eastern District of Washington issued the following news release:
On August 21, 2024, a federal grand jury for the Eastern District of Washington returned an Indictment charging Gilbert Orosco, of Richland, Washington, with ten counts of conspiracy, fraud, and aggravated identify theft. Orozco made his first appearance in Federal Court on August 27, 2024.
The Indictment alleges that, beginning in July 2020, Orosco took pa more PR
Wash. U.S. Attorney: Spokane Resident Sentenced for Fraudulently Obtaining More Than $360,000 in COVID- 19 Relief Funding (10)
SPOKANE, Washington, Aug. 29 -- The office of the U.S. Attorney for the Eastern District of Washington issued the following news release:
Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that Marisa Beck, age 41, of Spokane, was sentenced for fraudulently obtaining more than $360,000 in COVID-19 relief funding intended for endangered small businesses and employees at risk of losing their jobs. Chief United States District Judge Stanley A. Bastian more PR
Watchdog: VA Crisis Line Switch to 3-Digit Number a Success (10)
WASHINGTON, Aug. 30 [Category: National Defense] -- The Military Officers Association of America issued the following news:
Editor's note: This article by Patricia Kime originally appeared on Military.com, a leading source of news for the military and veteran community. If you or someone you know is in crisis, contact the Veterans Crisis Line at 988 (press 1) or via www.veteranscrisisline.net.
The transition of the Veterans Crisis Line to the three-digit "988, press 1" option proved to be a su more PR
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