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.
learn more about cigie
learn more about oversight.gov
KANSAS CITY, KAN.– A Kansas man was sentenced today to 37 months in prison and ordered to pay more than $537,000 in restitution for defrauding the U.S. Department of Veterans Affairs (VA) out of disability benefits.
MONROE, La. - United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe, Louisiana, appeared before United States District Judge Terry A. Doughty yesterday and pleaded guilty to one count of money laundering.
ST. PAUL, Minn. – A Las Vegas woman pleaded guilty today to one count of wire fraud, announced United States Attorney Andrew M. Luger.
According to court documents, from June 2020 through January 2022, Tequisha Solomon, 39, executed a scheme to fraudulently obtain pandemic assistance money from various states, including Minnesota’s Department of Employment and Economic Development (DEED) and California’s Employment Development Department (EDD).
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector General, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that MICHAEL LONSKI, 71, of Greenwich, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Sarala V. Nagala in Hartford to health care fraud.
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Steven Rosa, 29, Madison, Wisconsin was sentenced today by U.S. District Judge William M. Conley to 2 years of probation for theft of mail matter by a postal employee. Judge Conley also imposed a $2,000 fine as part of Rosa’s sentence.
LOS ANGELES – A former United States Postal Service mail carrier was sentenced today to 41 months in federal prison for scheming to steal more than $250,000 in unemployment insurance (UI) funds by making false claims of COVID-related job losses and for stealing UI debit cards intended for other people on his mail route.
Stephen Glover, 33, of Palmdale, was sentenced by United States District Judge Percy Anderson, who also ordered him to pay $151,698 in restitution.
Benton, Ill. – A federal grand jury in Benton, Illinois, returned a six-count indictment charging Theresa Kelly, 56, of Herrin, Illinois, with engaging in a scheme to seek approved medical leave and reasonable accommodations from her former employer without valid documentation. Kelly was also charged with submitting false medical documents in connection with a 2020 lawsuit against the VA, as well as a scheme to bill Medicare for services that she did not provide at a Southern Illinois nursing home.
Company Self-Reported Violations of Contractual Provisions
SAVANNAH, GA: A former soldier paid for submitting false information to obtain COVID-19 relief funding and a Camden County woman who received funding after providing fake documents have been sentenced to federal prison.
CLARKSBURG, WEST VIRGINIA – Twenty law enforcement officers and public servants from across the Northern District of West Virginia were recognized today for their outstanding work by United States Attorney William Ihlenfeld.
The U.S. Attorney Awards are given annually to honor exceptionalism in criminal investigations and community service. This year’s ceremony was held at the United States Courthouse in Clarksburg.
Outstanding Financial Crime Investigation
Or try searching for Agency-Wide Reports, US Territories or All Countries.
