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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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Doctor Sentenced for Accepting Illegal Kickback Payments in Return for Writing Prescriptions for Compounded Drugs, Will Pay $3.1 Million in Civil Settlement

Friday, November 18, 2022

ALEXANDRIA, Va. – A doctor licensed in Virginia, Maryland, and elsewhere was sentenced today to 3 years for writing and referring compounded drug prescriptions in return for illegal kickback payments. The doctor previously entered into a civil settlement with the Government that requires him and the company he owned to pay $3.1 million.

Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme

Friday, November 18, 2022

          LOS ANGELES – A Southern California couple who fled to Montenegro to avoid serving lengthy prison sentences in a large COVID-relief fraud scheme were returned to the United States last night after more than a year as fugitives.

Houstonian receives sentence for enticing South Texas minor into commercial sex

Thursday, November 17, 2022

HOUSTON – A 23-year-old man has been ordered to prison for enticement of a minor online, announced U.S. Attorney Jennifer B. Lowery.

Malcolm Lenard Thomas, Houston, pleaded guilty June 21.

Today, U.S. District Judge Charles Eskridge ordered Thomas to serve 121 months in federal prison to be immediately followed by 15 years of supervised release.

At the time of his plea, he admitted he communicated via Instagram with whom he thought was a 15-year-old female.

Two Essex County Men Sentenced to Prison for Using Credit Cards and Checks Stolen From U.S. Mail as Part of a Scheme that Attempted to Defraud Banks of Over $1 Million

Thursday, November 17, 2022

NEWARK, N.J. – Two Essex County, New Jersey, men were sentenced yesterday and today for their roles in a scheme to steal credit cards, debit cards, and checks from the mail and use the stolen cards and checks to attempt over a million dollars of retail and online purchases and cash withdrawals, Attorney for the United States Vikas Khanna announced today.

Albuquerque man sentenced to prison for child pornography, false claims act violations

Thursday, November 17, 2022

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Bobby Peña was sentenced on Nov. 14 to three years and seven months in prison. Peña, of Albuquerque, pleaded guilty on Feb. 10 to possession of child pornography and false claims against the government.

Southern Oregon Woman Indicted for Using Deceased Spouse's Identity to Obtain Federal Student Aid

Thursday, November 17, 2022

MEDFORD, Ore.—A Southern Oregon woman is facing federal charges alleging she used her deceased spouse’s identity to fraudulently obtain more than $36,000 in federal student aid.

On October 6, 2022, a federal grand jury in Medford returned a nine-count indictment charging Cynthia Pickering, 55, of Central Point, Oregon with wire fraud, aggravated identity theft, and student loan fraud.

Former Carpenters’ Benefit Plan Administrator Sentenced to Six Months’ Home Confinement, Three Years’ Probation for Embezzling $140,000

Wednesday, November 16, 2022

NEWARK, N.J. – The former administrative manager of a carpenters’ union pension fund was sentenced today to six months of home confinement and three years of probation for embezzling approximately $140,000 and making false statements on a required report to the U.S. Department of Labor (DOL), U.S. Attorney Philip R. Sellinger announced. 

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