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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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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.

New York Man Sentenced to Three Years in Prison for Conspiring to Traffic in Stolen Goods Worth More Than $1 Million

Thursday, December 1, 2022

NEWARK, N.J. – A Staten Island, New York, man who conspired with others to traffic in stolen goods and merchandise was sentenced today to 36 months in prison, U.S. Attorney Philip R. Sellinger announced.

Razel Romhein, 49, of Staten Island, New York, previously pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to an information charging him with conspiracy to transport stolen goods. Judge McNulty imposed the sentence today in Newark federal court.

Jury finds 2 defendants guilty of participating in nationwide foreclosure rescue scam

Thursday, December 1, 2022

CINCINNATI – A federal jury has convicted two individuals of crimes related to their participation in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States. The defendants preyed on homeowners who had defaulted on their mortgages and convinced the victims to pay to take part in fraudulent programs on the promise it would save their homes.

 

Fourteen Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses

Thursday, December 1, 2022

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a 10-Count Indictment charging 14 members of the Young Gunnaz Gang (“YG”), including the gang’s high-ranking street leaders, with committing various racketeering, narcotics, and firearms offenses.  The case is assigned to U.S. District Judge Kenneth M. Karas.

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans

Thursday, December 1, 2022

          LOS ANGELES – A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million – in COVID-relief loans for several companies he claimed to own and operate.

          Sean Schoepflin, 43, a.k.a. “Sean Fitzgerald,” was found guilty of two counts of wire fraud and two counts of money laundering.

Portland Woman Sentenced to Federal Prison for Stealing Covid Relief Funds 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.

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

Wednesday, November 30, 2022

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that OLAJUWON HARRINGTON, also known as “OJ Harrington,” 30, of Waterbury, was arrested today on a federal criminal complaint charging him with fraud and identity theft offenses related to his alleged theft of pandemic unemployment benefits.

Harrington appeared today before U.S. Magistrate Judge Robert M. Spector in New Haven and was released on a $50,000 bond.

Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain

Wednesday, November 30, 2022

            WASHINGTON – The former Executive Director and the former Director of Operations and Finance of the now-defunct non-profit organization DC Children and Youth Investment Trust Corporation (DC Trust) each pleaded guilty today to one felony charge relating to their personal use of the non-profit’s funds, which were intended for youth scholarship programs.

Texas Man Pleads Guilty to Lying About Origin of Chinese-Made Products

Wednesday, November 30, 2022

A Grand Prairie man pleaded guilty Wednesday to lying to the federal government about where his company’s products were manufactured, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.

Suhaib Allababidi, 45, pleaded guilty to one count of conspiracy to defraud the United States. His company, 2M Solutions Inc., pleaded guilty to one count of conspiracy to defraud the United States and one count of filing false or misleading export information.

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