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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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Superseding Indictment Charges Two Cottonwood County Farmers in $46 Million Organic Grain Fraud Scheme

Friday, January 13, 2023

MINNEAPOLIS – Two Cottonwood County men have been charged in a superseding indictment with conspiring to defraud grain purchasers out of more than $46,000,000 by selling non-GMO grains falsely labeled as organic, announced U.S. Attorney Andrew M. Luger.

Rusk County Man Pleads Guilty to False Statements to Federal Agencies Regarding Non-Citizen Workers

Friday, January 13, 2023

MADISON, WIS. – A Bruce, Wisconsin man has pleaded guilty to making false material statements to the U.S. Department of Labor and to U.S. Citizenship and Immigration Services (USCIS), an agency of the U.S. Department of Homeland Security, concerning workers from other countries hired to perform labor in the United States.  Alfredo Aguilar, 52, pleaded guilty today in U.S. District Court in Madison, Wisconsin.  The guilty plea is announced by Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin.

DOT employee admits to extortion

Friday, January 13, 2023

HOUSTON – A 54-year-old Lyford man had entered a guilty plea to extortion under color of law, announced U.S. Attorney Alamdar S. Hamdani.

Patrick Gorena was a border investigator for Department of Transportation (DOT)’s Federal Motor Carrier Safety Administration.  

As part of his plea, Gorena admitted that when auditing a trucking company, he did not report safety violations that would have exposed the company to potential fines and the loss of their DOT license. In return, Gorena demanded $3,500.

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