75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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Willie Boyce, 41, was indicted today by a federal grand jury.
According to the indictment, Boyce was incarcerated in Hamilton County from March 2018 until September 2020, when he was released to a halfway house.
GAINESVILLE, FLORIDA – Patrick Parker Walsh, 42, Williston, Florida, was sentenced today, after previously pleading guilty to one count of wire fraud and one count of money laundering in connection to COVID-19 pandemic relief. Walsh was sentenced to 66 months in federal prison. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that David J. Erhardt, 52, of Blasdell, NY, who was convicted of unauthorized possession of imitation badge, was sentenced to serve six months in prison by U.S. Magistrate Judge H. Kenneth Schroeder.
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NEWPORT NEWS, Va. – A Midlothian man pleaded guilty today to conspiring to defraud and commit offenses against the United States, including human trafficking of individuals from Central America, benefiting from forced labor, money laundering, and harboring undocumented non-citizens. |
DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, were sentenced today to federal prison after having pleaded guilty to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the Section 8 program of the U.S. Department of Housing and Urban Development (HUD), United States Attorney Dawn N. Ison announced.
CLARKSBURG, WEST VIRGINIA – The co-owner and manager of Reliance Laboratories, Inc., in Bridgeport, West Virginia, has admitted to violating the Safe Drinking Water Act and the Clean Water Act.
CONCORD – Michael Rosa, 62, of Salem, pleaded guilty in federal court to wire fraud, First Assistant United States Attorney Jay McCormack announced today.
According to court documents and statements made in court, Rosa defrauded New Hampshire Employment Security (NHES), which administers the unemployment insurance program in New Hampshire.
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