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What is 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.

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Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans

Tuesday, October 5, 2021

          LOS ANGELES – An Orange County pharmacist has been sentenced to 70 months in federal prison for submitting more than $13 million in claims for medically unnecessary compounded medication prescriptions, the Justice Department announced today.

          Thu Van Le, 42, a.k.a. “Tony Le,” of Placentia, was sentenced Monday by United States District Judge R. Gary Klausner.

Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty

Tuesday, October 5, 2021

PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to a federal court judge in Providence, RI, that he led a wide-ranging conspiracy to defraud financial institutions in several states of more than $2.4 million dollars by obtaining and attempting to obtain car loans using stolen personal identifying information of others and fraudulent documents, announced Acting United States Attorney Richard B. Myrus.

Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft

Monday, October 4, 2021

Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and aggravated identity theft. As part of his sentence, the court also ordered Gonzalez to pay $110,102.90 in restitution and, separately, entered a forfeiture money judgment against him in the amount of $28,527, the proceeds of the offense of conviction.

Gonzalez had pleaded guilty on June 22, 2021.

Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft

Monday, October 4, 2021

NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised release for wire fraud and aggravated identity theft.  Chavis was also ordered to pay $760,966 in restitution to the Social Security Administration.  On April 16, 2019, Chavis pled guilty to the charges. 

Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts

Monday, October 4, 2021

ALEXANDRIA, Va. – A U.S. Government contractor has agreed to settle allegations that the company improperly billed fees on U.S. defense contracts involving a number of federal agencies. 

Airbus U.S. Space & Defense, Inc., formerly known as Airbus Defense and Space, Inc. (ADSI), with offices in Arlington, Virginia, has agreed to pay to the United States $1,043,475 to resolve allegations that it violated the False Claims Act by billing impermissible fees in contracts involving a number of federal agencies.

Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges

Monday, October 4, 2021

Tampa, Florida – Douglas Edward Bennett (77, Clearwater) has pleaded guilty to passport fraud, aggravated identity theft, and possession of a firearm by a convicted felon. He faces a maximum penalty of 22 years in federal prison. A sentencing date has not yet been set.


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