What is Oversight.gov?
Oversight.gov is a publicly accessible, searchable website containing the latest public reports from Federal Inspectors General who are members of the Council of the Inspectors General on Integrity and Efficiency (CIGIE).
The site is operated and maintained by CIGIE. The reports and information are uploaded to this site by the IGs.
FAYETTEVILLE – An Arkansas man and University of Arkansas Professor pleaded guilty today to one count of making a false statement to the FBI about the existence of patents for his inventions in the People’s Republic of China (PRC).
ATLANTA – Atlanta real estate agent Eric Hill has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. Many of the fraudulent loans were insured by the Federal Housing Administration (FHA), resulting in over $850,000 in claims being paid for mortgages that have defaulted. Hill also engaged in a scheme to defraud his employer, a national real estate developer, out of over $480,000 dollars in real estate commissions.
CHATTANOOGA, Tenn. On January 21, 2022, Mark Daniel Allen, 64, of Venice, Florida, was sentenced to 168 months in prison and $700 in special assessments, followed by three years of supervised released, by the Honorable Travis R. McDonough, in the United States District Court for the Eastern District of Tennessee at Chattanooga.
NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a fraudulent scheme in which he obtained a small business loan under the Paycheck Protection Program (PPP), announced U.S. Attorney Mark Wildasin for the Middle District of Tennessee.
Shawn Palmer, 53, the sole owner of Palmers Transportation, Inc., in La Vergne, Tenn., was charged in a criminal Information, which alleges that in June 2020, Palmer fraudulently applied for and received a PPP loan in the amount of $514,370.
PROVIDENCE, R.I. – A Providence man admitted in federal court today that he fraudulently filed an application for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Deeshawn Gadson, 32, pled guilty to wire fraud.
ABINGDON, Va. – Kobe Malik Woods, 19, of Marion, Virginia, pleaded guilty today to one count of attempted possession with the intent to distribute more than 40 grams of fentanyl after ordering the drugs through the U.S. Mail.
ABINGDON, Va. – A Marion, Virginia man was sentenced this week to 36 months in prison for attempted possession with the intent to distribute more than 40 grams of fentanyl.
OKLAHOMA CITY – Today, Jill Nicole Ford, 31, of Edmond, Oklahoma, pleaded guilty to bank fraud and money laundering related to a loan obtained through the Main Street Lending Program, a lending facility established by the Federal Reserve Board and supported with funding authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced United States Attorney Robert J. Troester.