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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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Morris County Man and New York Man Admit Roles in $4 Million Union-Related Health Care Fraud Scheme

Thursday, June 24, 2021

NEWARK, N.J. – A Morris County man and a New York man today admitted their roles in defrauding a union-run health benefit fund of more than $4 million in connection with running unauthorized health and wellness events where thousands of medically unnecessary tests were performed on union members, Acting U.S. Attorney Rachael A. Honig announced.

Dawara Brothers Sentenced to Nine Years Imprisonment for Arson and Tax Fraud Conspiracy Stemming From February 2018 Old City Fire

Thursday, June 24, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Imad Dawara, 40, of Swathmore, PA, and Bahaa Dawara, 32, of Woodlyn, PA, were both sentenced this week by United States District Court Chief Judge Juan R. Sanchez to nine years in prison and ordered to pay more than $22 million in restitution for conspiracy to commit arson and conspiracy to defraud the United States. 

Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

Thursday, June 24, 2021

NORFOLK, Va. – A Portsmouth woman pleaded guilty today to her involvement in a fraudulent scheme to obtain over $300,000 in pandemic-related unemployment benefits by using the personal identifying information of over 30 Virginia prison inmates.

Medical Clinic Operators, Doctor, and a Patient Recruiter Charged in a $6.6 Million Illegal Opioid Distribution Conspiracy

Monday, June 21, 2021

DETROIT - An indictment was unsealed today charging the owner and operators of a medical clinic, a doctor, a patient recruiter, and two clinic employees with conspiracy to illegally distribute prescription drugs, and other opioid-related charges, Acting U.S. Attorney Saima Mohsin announced today.

Lathrup Village Doctor Sentenced for Diverting Prescription Pills and Committing Health Care Fraud

Tuesday, June 22, 2021

DETROIT - A Lathrup Village doctor was sentenced today to 120 months in federal prison on charges of conspiracy and unlawful controlled substance distribution, Acting United States Attorney Saima Mohsin announced.  Afzal Beemath was also ordered to pay $20,000. fine

Georgia Man Sentenced For Stealing Medical Treatment Using Veteran’s Identity

Wednesday, June 23, 2021

GREENEVILLE, Tenn. – On June 23, 2021, Kristopher M. Voyles, 31, of Georgia, was sentenced to 27 months in prison, followed by three years’ supervised release, by the Honorable Clifton L. Corker, in the United States District Court for the Eastern District of Tennessee at Greeneville.

As part of a negotiated plea agreement, Voyles pled guilty to theft of more than $1,000 of government property. Voyles will be required to make restitution of $20,502 to the Department of Veteran’s Affairs.

Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act

Wednesday, June 23, 2021

EL PASO –El Paso Ear, Nose & Throat Associates (EPENT) has agreed to pay $750,000 to settle allegations that they violated the False Claims Act by billing Medicaid, Medicare and other federal healthcare programs by upcoding evaluation and management codes.


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