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  • 75 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.

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Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

Wednesday, March 15, 2023

Mackenzy Scott, 26, began filing fraudulent applications for pandemic-related benefits on March 28, 2020, one day after the CARES Act, passed by Congress to provide economic assistance programs in response to the COVID-19 pandemic, became law. Scott’s fraudulent activity was discovered in February 2021 by a United States Probation Officer, during an investigation into alleged violations of the terms of Scott’s federal supervised release related to his earlier conviction for sex trafficking.

Rhode Island Woman Sentenced to Federal Prison for Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions

Tuesday, March 14, 2023

PROVIDENCE – A Rhode Island woman who never served in the U.S. Military but perpetrated a massive fraud scheme by falsely masquerading as a Purple Heart and Bronze Star-decorated United States Marine who claimed to have been wounded by an IED in Iraq and to have developed service-related cancer was sentenced today to nearly six years in federal prison, announced United States Attorney Zachary A. Cunha.

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