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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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Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Monday, September 19, 2022

BOSTON – A Boston man was sentenced on Sept. 15, 2022 for fraud, identity theft, firearm and drug offenses.

Jammy Alphonse, 28, was sentenced by U.S. District Court Judge Leo T. Sorokin to 94 months in prison and four years of supervised release. On May 19, 2022, Alphonse pleaded guilty to wire fraud conspiracy, false representation of a Social Security number, aggravated identity theft, possession of a firearm and ammunition and possession with intent to distribute 40 grams or more of fentanyl.

Florida Man Pleads Guilty to $223,000 Money Laundering Conspiracy

Monday, September 19, 2022

SPRINGFIELD, Mo. – A Homosassa, Florida man pleaded guilty in federal court today to his role in a $223,000 money-laundering conspiracy, which was part of an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., as well as victims in Tennessee and Idaho.

Franklin D. Huggins, 54, pleaded guilty before U.S. Chief Magistrate Judge  David P. Rush to one count of conspiracy to commit money laundering.

Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery Scheme

Monday, September 19, 2022

United States Attorney Alison J. Ramsdell announced that a Florida man convicted of Bribery Concerning Programs Receiving Federal Funds, was sentenced on September 12, 2022, by U.S. District Judge Charles B. Kornmann.

Sven Schreiber, age 54, was sentenced to 12 months and one day in federal prison, followed by two years of supervised release, and a $15,000 fine.  He was also ordered to pay $100 to the Federal Crime Victims Fund.

Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus Pandemic

Monday, September 19, 2022

NEWS RELEASE SUMMARY—September 19, 2022

 

SAN DIEGO—Darris Cotton of Vista was sentenced in federal court today to 57 months in custody for submitting false applications for unemployment benefits to California’s Employment Development Department (EDD).

As early as July and August of 2020, Cotton submitted at least sixteen fraudulent applications for unemployment using other people’s names, dates of birth, and social security numbers.

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