Presentation to: Presented by: Date: 2015 Georgia WIC Conference Georgia DPH WIC Conference Ondray...
-
Upload
emily-lewis -
Category
Documents
-
view
213 -
download
1
Transcript of Presentation to: Presented by: Date: 2015 Georgia WIC Conference Georgia DPH WIC Conference Ondray...
![Page 1: Presentation to: Presented by: Date: 2015 Georgia WIC Conference Georgia DPH WIC Conference Ondray Jennings, Deputy Inspector General August 24-25, 2015.](https://reader036.fdocuments.us/reader036/viewer/2022062803/56649f3a5503460f94c57e73/html5/thumbnails/1.jpg)
Presentation to:
Presented by:
Date:
2015 Georgia WIC Conference
Georgia DPH WIC Conference
Ondray Jennings, Deputy Inspector GeneralAugust 24-25 , 2015
![Page 2: Presentation to: Presented by: Date: 2015 Georgia WIC Conference Georgia DPH WIC Conference Ondray Jennings, Deputy Inspector General August 24-25, 2015.](https://reader036.fdocuments.us/reader036/viewer/2022062803/56649f3a5503460f94c57e73/html5/thumbnails/2.jpg)
Types of Participant Fraud/Abuse
• Enrollment at More than One WIC Clinic• Reporting False Income/Household Size• False Pregnancy• Buying or Selling (vouchers, food, baby
formula, breast pumps, etc.)• Altering WIC Checks• Forged Medical Documentation Forms
![Page 3: Presentation to: Presented by: Date: 2015 Georgia WIC Conference Georgia DPH WIC Conference Ondray Jennings, Deputy Inspector General August 24-25, 2015.](https://reader036.fdocuments.us/reader036/viewer/2022062803/56649f3a5503460f94c57e73/html5/thumbnails/3.jpg)
Participant Case StatsCases Opened – 267• Clinic Voucher Integrity Checks -10• Data Analysis - 75 • DPH/OIG Investigation – 61• Health Districts – 7• Hotline – 28• Internal State Agency – 1• Internet/Social Media – 51• USDA-FNS – 2• USDA – OIG - 32
![Page 4: Presentation to: Presented by: Date: 2015 Georgia WIC Conference Georgia DPH WIC Conference Ondray Jennings, Deputy Inspector General August 24-25, 2015.](https://reader036.fdocuments.us/reader036/viewer/2022062803/56649f3a5503460f94c57e73/html5/thumbnails/4.jpg)
Criminal Actions
• Criminal Referrals - 12• Arrests - 4• Indictments - 1• Convictions - 37
![Page 5: Presentation to: Presented by: Date: 2015 Georgia WIC Conference Georgia DPH WIC Conference Ondray Jennings, Deputy Inspector General August 24-25, 2015.](https://reader036.fdocuments.us/reader036/viewer/2022062803/56649f3a5503460f94c57e73/html5/thumbnails/5.jpg)
Substantiated Investigations• Upon completion of investigations, OIG will
provide the NSD with investigative documents to support the fraud/Abuse allegations.
• These documents will include all evidence that supports the findings, as well as the Memorandum that contains the total claim amount.
![Page 6: Presentation to: Presented by: Date: 2015 Georgia WIC Conference Georgia DPH WIC Conference Ondray Jennings, Deputy Inspector General August 24-25, 2015.](https://reader036.fdocuments.us/reader036/viewer/2022062803/56649f3a5503460f94c57e73/html5/thumbnails/6.jpg)
Results
Forged Medical Documentation Forms for Specialty Formulas
Criminal Referrals• Atlanta Police Department Major Fraud
Unit – 3• Cobb County Sheriff’s Office – 2• Clayton County District Attorney’s Office –
3• USDA OIG - 4
![Page 7: Presentation to: Presented by: Date: 2015 Georgia WIC Conference Georgia DPH WIC Conference Ondray Jennings, Deputy Inspector General August 24-25, 2015.](https://reader036.fdocuments.us/reader036/viewer/2022062803/56649f3a5503460f94c57e73/html5/thumbnails/7.jpg)
Small World/Super Kids Variety“SAVANNAH, GEORGIA - Brandon and Kimberly Sapp, husband and wife from Atlanta, Georgia, pled guilty last week before United States District Judge William T. Moore, Jr. to running a criminal organization that defrauded the WIC and Food Stamp programs of approximately $20 million.“
“One of the largest WIC and Food Stamp frauds prosecuted in the United States”
88 individuals indicted and convicted. 34 out of the 88 were participants.
![Page 8: Presentation to: Presented by: Date: 2015 Georgia WIC Conference Georgia DPH WIC Conference Ondray Jennings, Deputy Inspector General August 24-25, 2015.](https://reader036.fdocuments.us/reader036/viewer/2022062803/56649f3a5503460f94c57e73/html5/thumbnails/8.jpg)
Ondray JenningsDeputy Inspector GeneralOffice of Inspector General
Department of Public Health2 Peachtree Street, 9-451
Atlanta, GA 30303404/656-4422
![Page 9: Presentation to: Presented by: Date: 2015 Georgia WIC Conference Georgia DPH WIC Conference Ondray Jennings, Deputy Inspector General August 24-25, 2015.](https://reader036.fdocuments.us/reader036/viewer/2022062803/56649f3a5503460f94c57e73/html5/thumbnails/9.jpg)
QUESTIONS