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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.
learn more about cigielearn more about oversight.govNew Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that DANIELLE COLEMAN, age 39, of New Orleans, Louisiana, pled guilty on January 19, 2023 before United States District Judge Carl J. Barbier to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy
DENVER – The United States Attorney’s Office for the District of Colorado announces James Albert Witte, age 69, formerly of Wray, Colorado, was sentenced to 26 months in federal prison for conspiracy to commit money laundering. Witte was also ordered to serve three years of supervised release and pay $763,089.21 in restitution to the victims of the scheme.
Jefferson County Woman Pleads Guilty in Return to Sender Drug Trafficking Investigation
PITTSBURGH, PA – A resident of Reynoldsville, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics, firearms, and money laundering laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
TRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New York, Pennsylvania, Maryland, Ohio, Virginia, and Michigan, U.S. Attorney Philip R. Sellinger announced today.
Cincinnati septuagenarian ordered to repay $461,780 in stolen VA benefits
CINCINNATI – A 76-year-old Cincinnati woman has been ordered to repay $461,780 that she illegally took from the Veterans Administration over 48 years by impersonating her mother, who died in 1973.
Irene Ferrin was sentenced in U.S. District Court in Cincinnati today to five years of probation, including one year of home detention.
Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud “Grandparent” Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme
N.Y. Man Pleads Guilty For Role In $4 Million Extortion Scheme
Defendant’s Brothers, Father and Mother Already Have Been Sentenced
WASHINGTON –Corry Blue Evans, 30, of New York, N.Y., pleaded guilty today to one count of bank fraud, stemming from a $4 million fraud, extortion, and money laundering scheme that involved multiple members of the defendant’s family. The guilty plea was announced by U.S. Attorney Matthew M. Graves and Special Agent in Charge Wayne A. Jacobs, of the FBI Washington Field Office’s Criminal and Cyber Division.
Two Pennsylvania Men Sentenced for Roles in Return to Sender Drug Investigation
PITTSBURGH, PA – Two Pennsylvania men have been sentenced on their convictions for violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy K. Chung announced today.
Former Certified Nurse Practitioner Sentenced to 2 Years in Prison for Drug Diversion and Health Care Fraud
PITTSBURGH, PA. - A resident of Pittsburgh, Pennsylvania was sentenced in federal court on charges of drug diversion and health care fraud, United States Attorney Cindy K. Chung announced today.
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