Investigation Documents
OIG Letter to Public Utility Commissions Regarding Complaints and Other Information Related to the Lifeline Program
On August 10, 2020, OIG sent letters to the leadership of state and territorial public utility commissions seeking to strengthen its ongoing relationships with these important partners. Frequently the first to receive complaints and concerns regarding the Lifeline program (and other FCC-administered programs) from beneficiaries and the public, OIG encourages public utility commissions to continue sharing information critical to fulfilling our mandate to detect and combat fraud, waste and abuse in FCC programs. [8]
References
- ^ Illinois-Based Charter School Management Company To Pay $4.5 Million To Settle Claims Relating To E-Rate Contracts (www.justice.gov)
- ^ Chief Executive Officer of Staten Island Technology Company Pleads Guilty To Wire Fraud (www.fcc.gov)
- ^ Kentucky Man Pleads Guilty to Concealing Decade-Long E-Rate Wire Fraud Scheme (www.justice.gov)
- ^ Dallas Charter School CEO Convicted in Kickback Scheme Sentenced to 7+ Years (www.justice.gov)
- ^ CEO John Comito of Staten Island-based AutoExec Computer Systems, Inc. was charged in connection with mail and wire fraud of approximately $426,000 in federal E-rate program funds (www.fcc.gov)
- ^ Two plead guilty to wrongdoing in connection to federal E-rate program funds totaling over $3.9 million (www.justice.gov)
- ^ Indictment for conspiracy to commit wire fraud to defraud the E-rate Program (www.justice.gov)
- ^ OIG Letter to Public Utility Commissions Regarding Complaints and Other Information Related to the Lifeline Program (www.fcc.gov)
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