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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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South Florida Marketer Pleads Guilty to Role in Scheme Involving Purchase and Sale of Millions of Medicare Beneficiary Identification Numbers

Friday, January 27, 2023

MIAMI – A South Florida man pled guilty in federal court today to conspiring to buy and sell more than 2.6 million Medicare beneficiary identification numbers, along with other personal identifiers.

Missouri Couple Plead Guilty After Unlawfully Obtaining COVID-19 Jobless Benefits

Friday, January 27, 2023

CHARLESTON, W.Va. – A St. Charles, Missouri, couple pleaded guilty today after unlawfully obtaining $26,917 in unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program.

Rhonda Notgrass, 45, pleaded guilty to theft of government property, and Robert Notgrass, 51, pleaded guilty to aiding and abetting the theft of government property.

275 Convicted in Four Separate Investigations Concluded Within Last Nine Months Of Drug Trafficking Networks Directed from Oklahoma State Prisons Using Contraband Cell Phones

Friday, January 27, 2023

1,061 Pounds of Drugs and 393 Firearms Removed Off Streets and $1.3 Million Taken Away from Drug Traffickers

St. Joseph Man Sentenced for Making Bomb Threat

Thursday, January 26, 2023

KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for making a bomb threat against the Social Security Administration field office in St. Joseph.

James C. Curtman, 32, was sentenced by U.S. District Judge Brian C. Wimes to 18 months in federal prison without parole.

On Aug. 11, 2022, Curtman pleaded guilty to one count of influencing a federal officer by threat. Curtman admitted that he threatened to blow up the field office building of the Social Security Administration in St. Joseph.

Two Sentenced in Wiretap Investigation into Meth Trafficking

Thursday, January 26, 2023

PITTSBURGH, PA – A California resident and a Pennsylvania resident have been sentenced in federal court 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.

Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm

Thursday, January 26, 2023

Baltimore, Maryland – A federal grand jury returned an indictment yesterday charging Ryan E. Dales, age 34, of Baltimore, Maryland, with illegal possession of a firearm by a previously convicted felon and with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. 

Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

Thursday, January 26, 2023

NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment for doctors’ orders for durable medical equipment (DME), namely orthotic braces, and genetic test referrals, U.S. Attorney Philip R. Sellinger announced.

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