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74 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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.
Processes Exist to Assist Taxpayers With Misdirected Refunds, but Additional Controls Could Further Help to Prevent Them
Millions of Dollars in Potentially Erroneous Qualified Business Income Deductions Are Not Being Verified
Review of EEOC’s Compliance with Executive Order 13950
Former Social Security Employee Pleads Guilty to Federal Charges for a Scheme to Obtain Over $236,000 in Social Security Benefits by Allegedly Submitting Fictitious Claims
Friday, January 15, 2021
Baltimore, Maryland – Cheikh Ahmet Tidiane Cisse, age 45, of Baltimore, Maryland, pleaded guilty today to federal charges of theft of government property and aggravated identity theft, in connection with a scheme in which Cisse filed fraudulent claims for Social Security benefits using fictitious identities and the identities of actual individuals, and attempted to collected over $236,000.
Clinton and Fitchburg Men Arrested on Mail Fraud and Employment Tax Charges
Friday, January 15, 2021
BOSTON – A Clinton man and Fitchburg man were arrested yesterday and charged in connection with their involvement in an employment tax and mail fraud scheme.
Juliano Fernandes, 39, of Clinton, was charged with 11 counts of failure to pay over employment taxes and two counts of mail fraud. Anderson Dos Santos, 36, of Fitchburg, was charged with one count of mail fraud.
Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme
Friday, January 15, 2021
WASHINGTON – A Mississippi businessman was sentenced today for his role in a multimillion-dollar scheme to defraud TRICARE, the health care benefit program serving U.S. military, veterans, and their respective family members, as well as private health care benefit programs.
Colorado Springs Company And Its Owners Agree To Pay Over $400,000 To Resolve Allegations That It Improperly Obtained Small Business Research Funds
Friday, January 15, 2021
DENVER – United States Attorney Jason R. Dunn announced that Albido Corporation, along with two individuals, have agreed to pay over $400,000 to settle allegations that the company improperly obtained three awards through the Small Business Innovation Research Program based on false misrepresentations of eligibility for the program.
NDTX Round-Up: January 8 - 14
Friday, January 15, 2021
SENTENCING – KRIS LANDON GREENE
Federal court restrains Toledo pharmacy and two pharmacists from dispensing opioids or other controlled substances
Friday, January 15, 2021
A federal court in Ohio issued a temporary restraining order enjoining a Toledo, Ohio, pharmacy and two of its pharmacists from dispensing opioids and other controlled substances, the Department of Justice announced today.
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