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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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Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme

Friday, December 3, 2021

WASHINGTON – On Dec. 2, a federal jury in Greeneville, Tennessee, convicted Peter Bolos, 44, of Tampa, Florida, of 22 counts of mail fraud, conspiracy to commit health care fraud and introduction of a misbranded drug into interstate commerce, following a month-long trial.

Federal Correctional Officer Charged With Sexual Abuse Of An Inmate

Friday, December 3, 2021

OAKLAND–John Russell Bellhouse appeared today in federal court to face the charge of sexual abuse of a prison ward, announced Acting U.S. Attorney Stephanie M. Hinds, Department of Justice Office of the Inspector General Los Angeles Field Office Special Agent in Charge Zachary Shroyer, and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.

Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators

Friday, December 3, 2021

Columbia, South Carolina --- Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury in Columbia returned a multiple-count indictment in connection with the production of fraudulent COVID-19 Vaccination Record Cards, the first such criminal prosecution in the District of South Carolina.

Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy

Friday, December 3, 2021

NASHVILLE – Charging documents unsealed yesterday charge six more individuals in relation to a massive opioid distribution and health care fraud conspiracy orchestrated from pharmacies in Celina, Tennessee, announced Acting U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee. 

Hyattsville Man Pleads Guilty to Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 Million to Victim Businesses

Thursday, December 2, 2021

Baltimore, Maryland – Oyekanmi Oworu, age 35, of Hyattsville, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and aggravated identity theft.   

The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge Andrew McKay of the Treasury Inspector General for Tax Administration.


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