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.
NEW ORLEANS - United States Attorney Peter G. Strasser announced that ASHLY HOWARD (“HOWARD”), age 33, of LaPlace, Louisiana, was charged November 24, 2020 by a Bill of Information for Theft of Government Funds, in violation of Title 18, United States Code, Section 641 and Identity Theft, in violation of Title 18, United States Code, Section 1028(a)(7).
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Tony Kirik, a/k/a Anatoliy Kirik, 39, of Rochester, NY, was charged by criminal complaint with making false statements to the Federal Motor Commission Safety Administration, U.S. Department of Transportation, and conspiring to do the same. The charges carry a maximum penalty of five years in prison and a $250,000 fine.
CHICAGO — The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois program designed to help low-income families afford child care, according to an indictment returned in federal court.
United States Attorney Erica H. MacDonald today announced the guilty pleas of five additional defendants for their roles in a $300 million telemarketing fraud scheme that targeted elderly and other vulnerable victims. STACEY LEIGH PERSONS, 34, PATRECIA NICHOLE SHINN, 33, LEEANN GARCIA, 26, PETRA JINETTE LABOY, 42, and ANGEL WILSON, 49, were indicted on October 27, 2020, and pleaded guilty to one count each of conspiracy to commit mail fraud in U.S. District Court earlier today.
O’Fallon, Ill. – An O’Fallon, Illinois couple is facing a slew of federal charges tonight. Emmitt
T. Tiner and Matissia S. Holt are named in a wide-ranging, 54-count indictment that accuses the
pair of an elaborate extortion scheme, defrauding the Illinois Home Services Program, and money
laundering. Tiner is also charged with mail fraud, wire fraud, aggravated identity theft, using a
WASHINGTON – Michael Johnson, 43-years old, a former background investigator who did work under contract for the Defense Counterintelligence and Security Agency (DCSA), pled guilty today to a charge stemming from his falsification of work on background investigations of federal employees and contractors, announced Acting U.S. Attorney Michael R. Sherwin.
WASHINGTON – Eugenia Rapp, 51, of Woodbridge, Virginia, a former D.C. government employee, was sentenced today to serve one year and a day in prison for defrauding the District of Columbia’s Department of Disability Services out of more than $880,000.