Maryland Resident Sentenced to Over Five Years in Federal Prison for Illegally Transporting Firearms with Obliterated Serial Numbers and Smuggling Firearms to Nigeria
Tuesday, March 21, 2023
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75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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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Center Line Resident Sentenced in Unemployment Fraud Scheme
Tuesday, March 21, 2023
DETROIT – A Center Line woman was sentenced to 18 months in prison today based on her conviction for stealing over $300,000 as part of a wire fraud scheme targeting pandemic unemployment assistance benefits, announced United States Attorney Dawn N. Ison.
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Tuesday, March 21, 2023
GAINESVILLE, FLORIDA –Joseph Harding, 35, of Williston, Florida, plead guilty today to wire fraud, money laundering, and making false statements in connection with COVID-19 relief fraud. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the guilty plea.
Acute Care Hospital and Radiology Imaging Practice to Pay More Than $2 Million to Resolve a False Claims Act Case Regarding the Billing of Services to Medicare and Medicaid
Monday, March 20, 2023
Baltimore, Maryland – Luminis Health Doctors Community Medical Center, Inc., (“DCMC”), and Diagnostic Imaging Associates, LLC (“DIA”), both located in Lanham, Maryland, have agreed to pay the United States $2,002,052.17 to resolve allegations that they violated the federal False Claims Act.
Oklahoma Helicopter Charter Company Pays $155,000 To Settle Civil Penalty Claims Stemming from Alleged Unauthorized Charter Operations Involving Fixed-Wing Aircraft
Monday, March 20, 2023
Oklahoma City, Oklahoma – Interstate Helicopters, Inc. ("Interstate"), an Oklahoma corporation based in Bethany, Oklahoma, paid $155,000 to the United States to settle civil penalty claims arising from allegations that Interstate conducted unauthorized charter operations involving fixed-wing aircraft, announced United States Attorney Robert J. Troester.
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