Oversight Update: Ukraine Assistance September 2023

This Oversight Update provides an overview of the DoD OIG’s recent activities related to oversight of DoD support to Ukraine.

Oversight Update: Ukraine Assistance September 2023

Evaluation of the Military Criminal Investigative Organizations’ Adult Sexual Assault Investigations (DODIG-2023-124)



Evaluation of the Military Criminal Investigative Organizations’ Adult Sexual Assault Investigations (DODIG-2023-124)

Audit of the Reliability of Army Spare Parts Forecasts Submitted to the Defense Logistics Agency

(DODIG-2023-123)

Audit of the Reliability of Army Spare Parts Forecasts Submitted to the Defense Logistics Agency

Audit of Army’s Oversight for Ukraine-Specific Logistics Civil Augmentation Program V Services in the U.S. European Command Area of Responsibility

(DODIG-2023-117)

Audit of Army’s Oversight for Ukraine-Specific Logistics Civil Augmentation Program V Services in the U.S. European Command Area of Responsibility

Evaluation of Land-Based Security Controls for Equipment Being Transferred by Rail to Ukraine



Evaluation of Land-Based Security Controls for Equipment Being Transferred by Rail to Ukraine

Audit of Triage and Support Services for Sexual Assault Victims at DoD Medical Treatment Facilities

(DODIG-2023-120)

Audit of Triage and Support Services for Sexual Assault Victims at DoD Medical Treatment Facilities




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PRESS RELEASE
Sept. 27, 2023
Inspector General (IG) Robert P. Storch announced today that the Department of Defense Office of Inspector General (DoD OIG) released the “Evaluation of the Military Criminal Investigative Organizations’ (MCIO) Adult Sexual Assault Investigations,” the fourth in a series of DoD OIG evaluations reviewing MCIO investigations of this kind.
PRESS RELEASE
Sept. 21, 2023
Inspector General (IG) Robert P. Storch announced today that the Department of Defense Office of Inspector General (DoD OIG) released the “Audit of the Reliability of Army Spare Parts Forecasts Submitted to the Defense Logistics Agency,” which identified inaccuracies within the Army’s spare parts forecasts for its depot maintenance programs.
PRESS RELEASE
Sept. 21, 2023
The Chair of the Council of the Inspectors General on Integrity and Efficiency (CIGIE) announced the selection of the Honorable Robert P. Storch, the Department of Defense Inspector General (DoD IG), as the Lead Inspector General (Lead IG) for Operation Atlantic Resolve (OAR). In that capacity, Inspector General Storch will work closely with the other Lead IG partner oversight offices—the Department of State (State) and U.S. Agency for International Development (USAID) OIGs—to deliver comprehensive and effective oversight of the wider U.S. response to Russia’s full-scale invasion of Ukraine. The Lead IG designation will take effect on October 18, 2023.
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Management Advisory: DoD Office of Inspector General Review of Other Transaction Agreement W912CG-21-9-0001 (DODIG-2023-125)
Sept. 26, 2023

Publicly Released: September 28, 2023

We are providing this management advisory to inform DoD and Army Contracting Command leadership of a review the DoD Office of Inspector General (OIG) conducted of other transaction (OT) agreement W912CG-21-9-0001. T he DoD awarded t he OT agreement to KPMG, LLP on March 1, 2021, to develop a process for accelerating access to the monoclonal antibody treatments for high‑risk COVID-19 patients.
Evaluation of the Military Criminal Investigative Organizations’ Adult Sexual Assault Investigations (DODIG-2023-124)
Sept. 25, 2023

Publicly Released: September 27, 2023

The objective of this evaluation was to determine whether the Military Criminal Investigative Organizations (MCIOs) investigated reports of sexual assault with adult victims, as required by DoD, Service, and MCIO policy. The MCIOs are the U.S. Army Criminal Investigation Division, Naval Criminal Investigative Service, and Air Force Office of Special Investigations. The objective of a special interest item in this evaluation was to determine whether the MCIOs had untested sexual assault forensic examination (SAFE) kits held as evidence that should have been submitted to a forensic laboratory for testing.
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Pharmacy Operators and Pharmacist Charged with $33 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy
Sept. 18, 2023
Two pharmacy executives and a pharmacist were arraigned today on charges of defrauding Medicare and TRICARE by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the United States Vikas Khanna announced. The pharmacy executives are also charged with paying and conspiring to pay illegal kickbacks.
Navmar to Pay $4.4 Million to Settle False Claims Act Allegations Regarding Double-billing and Cost-Shifting
Sept. 15, 2023
Navmar Applied Sciences Corporation (Navmar), headquartered in Pennsylvania, has agreed to pay $4.4 million to resolve allegations that it violated the False Claims Act by knowingly double billing and shifting certain labor and material costs under a series of contracts with the Department of the Navy (Navy) to manufacture, design and test emerging intelligence, surveillance and reconnaissance technologies.
Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme
Sept. 14, 2023
United States Attorney Ronald C. Gathe, Jr. announced that Chief Judge Shelly D. Dick sentenced Terry Wilks Jr., age 41, of Greenwell Springs, Louisiana, to 36 months in federal prison following his conviction for conspiracy to pay and receive healthcare kickbacks. The Court further sentenced Wilks to serve two years of supervised release following his term of imprisonment ordered him to pay restitution in the amount of $5,017,861.03 and forfeit $447,249.52. Laboratory Sales Representative, Leslie McHugh, age 38, of Palmetto, Florida, was previously sentenced by Chief Judge Dick to 12 months and one day in federal prison for her involvement in the scheme. The Court further sentenced McHugh to serve two years of supervised release following her term of imprisonment.

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