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.
learn more about cigielearn more about oversight.govYouth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
MOBILE, AL – Pathway, Inc. and Pathway of Baldwin County, LLC have agreed to pay $3,496,331.92 to resolve allegations that Pathway of Baldwin County, LLC wrongfully billed Medicaid for services it did not actually provide, in violation of the False Claims Act.
Two Charged With Submitting Fake COVID-19 Testing Claims
Two individuals were charged with submitting fraudulent COVID-19 testing claims to multiple insurance agencies, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jeovanny Shultz, age 28, an inmate at the State Correctional Institution at Mercer, was sentenced by United States District Court Judge Christopher C. Conner to 11 months in prison for conspiring to steal pandemic funds.
Social Security Administration Employee Accused of Fraud and Money Laundering
DENVER - The U.S. Attorney’s Office for the District of Colorado announces Justin Skiff, age 36, of Castle Pines, appeared in U.S District Court today to face one count each of wire fraud, social security fraud, and money laundering.
Connecticut Physician and Urgent Care Practice Pay Over $4.2 Million to Settle False Claims Act Allegations
Former Insys Sales Representative Sentenced In Kickback Conspiracy
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme
MIAMI – A federal jury in the Southern District of Florida has convicted the former National Treasurer of Venezuela and her husband for their roles in a billion-dollar currency exchange, bribery, and money laundering scheme.
Claudia Patricia Diaz Guillen, 49, and her spouse, Adrian Jose Velasquez Figueroa, 43, both Venezuelan citizens, were extradited from Madrid, Spain, earlier this year.
Office Manager and Her Son Charged in Federal Financial and Health Care Fraud Investigation
PROVIDENCE – The former office manager for a Pawtucket dermatologist’s office and her son are facing federal charges following a joint federal and state law enforcement embezzlement, fraud, and health care fraud investigation, announced United States Attorney Zachary A. Cunha.
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott E. Boone, age 51, of Enola, PA, Daniel E. McGuire, age 60, of Landisville, PA, Thomas E. Lauer, age 60, of Butler, PA, and Rebecca J. Davis, age 73, of Bethel Park, PA, were indicted yesterday by a federal grand jury on six counts of violating the Major Fraud Act and two counts of conspiracy to defraud the United States and to commit violations of the Major Fraud Act.
Pages
Read Reports
Explore Reports by State
Or try searching for Agency-Wide Reports, US Territories or All Countries.