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75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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.
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The Bureaus of Indian Affairs and Indian Education Have the Opportunity To Implement Additional Controls To Prevent or Detect Multi-dipping of Pandemic Response Funds
West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds
Friday, December 2, 2022
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a jury in Hartford federal court has found JOHN TRASACCO, 50, of West Haven, guilty of conspiracy and fraud offenses. The trial before U.S. District Judge Omar A. Williams began on November 21 and the jury returned the guilty verdicts this afternoon.
Former Government Official Charged In Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
Friday, December 2, 2022
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that James A. Coccagna, age 67, of Chambersburg, Pennsylvania, was charged by criminal information on one count of conspiracy to commit violations of the Major Fraud Act.
Portland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised Release
Wednesday, November 30, 2022
PORTLAND, Ore.—A Portland woman was sentenced to federal prison today for violating the terms of her post-prison supervised release by submitting two fraudulent applications for loans intended to help small businesses during the COVID-19 pandemic.
Tiairre Travonne Chaney, 35, was sentenced to six months in federal prison followed by a 24-month term of supervised release.
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
Friday, December 2, 2022
Career Offender Who Led Police on Two High-Speed Chases Sentenced to 30 Years in Federal Prison for Operating a Drug Trafficking Conspiracy and Illegal Possession of Ammunition
Thursday, December 1, 2022
Dark Web Drug Dealer Sentenced to 16 Years in Prison
Thursday, December 1, 2022
MIAMI – Anton Peck, 29, of Boca Raton, Fla., has been sentenced by U.S. District Judge Donald M. Middlebrooks to 16 years in prison for conspiring to possess with intent to distribute controlled substances. Peck previously pled guilty to one count of conspiring to possess with intent to distribute fentanyl, methamphetamine, and heroin.
Former State of Georgia employee sentenced to five years in federal prison for stealing $1.3 million earmarked for citizens with disabilities
Thursday, December 1, 2022
ATLANTA – Former Georgia Vocational Rehabilitation Agency counselor Karen C. Lyke (formerly known as Karen C. Gregory) has been sentenced to five years in prison for forging educational records and creating fake students with non-existent disabilities and illnesses in an elaborate, multi-year scheme to steal more than $1.3 million.
Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy
Thursday, December 1, 2022
KANSAS CITY, Mo. – A Lenexa, Kansas, man and woman have been indicted by a federal grand jury for their roles in a $2.9 million conspiracy to defraud Medicare.
Timothy A. Chin, 64, and Lauren M. Sword, 36, were charged in a 23-count indictment returned by a federal grand jury on Tuesday, Nov. 29.
Chin and Sword jointly owned and operated Senior Community Care LLC a/k/a Momentum Med Services, LLC. Sword, a chiropractor and owner of Adjust to Health, was enrolled as a Medicare provider.
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