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What is 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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Mexican National Sentenced For Social Security Fraud, Identity Theft And Involvement In Methamphetamine Trafficking

Tuesday, November 24, 2020

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Jose Martin Sanchez, a/k/a Jorge Sanchez (49, Winter Garden), a Mexican national, to a total of eight years in federal prison for using a telephone to facilitate a drug felony, false representation of a Social Security number (SSN), and aggravated identity theft. After completing his sentence, he is expected to be removed to Mexico.

Sanchez had pleaded guilty to the charges on September 4, 2020. 

Engineering Firm in Kansas To Pay $672,352 to Settle False Claims Allegations

Monday, November 23, 2020

KANSAS CITY, KAN. – KalScott Engineering, Inc., and its president, Thomas Sherwood, and Vice President Suman Saripalli, will pay $672,352 to settle allegations that the company submitted false claims to obtain grant funds from the Small Business Innovation Research and Small Business Technology Transfer Programs, U.S. Attorney Stephen McAllister said today.

KalScott Engineering, Inc. is located in Lawrence, Kansas.



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