-
-
-
-
-
-
-
-
-
75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
-
-
-
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.
learn more about cigie
learn more about oversight.gov
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes
Friday, November 18, 2022
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Edward T. Buford III, age 70, of Silver Spring, Maryland, to 30 months in federal prison, followed by three years of supervised release, for conspiracy to commit mail fraud and healthcare fraud. Judge Chuang also ordered Buford to pay $1,267,630 in restitution.
Former Employee of Youth Soccer Organization Sentenced for Obstruction of Justice
Thursday, November 17, 2022
BOSTON – A Scottish man who was previously employed by Global Premier Soccer LLC (GPS), a youth soccer organization, was sentenced yesterday in federal court in Boston for obstructing justice.
Gavin MacPhee, 37 was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to one year of probation, with the first four months served in home detention. In May 2020, MacPhee pleaded guilty to one count of destruction, alteration, or falsification of records in a federal investigation.
East Brookfield Man Sentenced for Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering
Friday, November 18, 2022
BOSTON – An East Brookfield man was sentenced today in federal court in Worcester for unlawfully operating a helicopter, making false statements to federal investigators and attempting to tamper with a witness.
Two Doctors and the Operators of Three Pain Clinics Charged with $2.6 Million Illegal Opioid Distribution Conspiracy
Friday, November 18, 2022
DETROIT – Six individuals, including two doctors and the operators of three pain clinics, were charged with conspiring to illegally distribute over 500,000 opioid pills worth over $2.6 million in an indictment unsealed today, announced United States Attorney Dawn N. Ison.
Former State Employee And Three Others Indicted For $1 Million COVID-19 Fraud Scheme
Friday, November 18, 2022
O’FALLON, IL, MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON
Friday, November 18, 2022
EAST ST. LOUIS, Ill. – Yesterday afternoon, in federal court in East St. Louis, IL, Emmitt T.
Tiner, 55, of O’Fallon, Illinois, was sentenced to ten years in federal prison. On July 7, 2022,
Tiner pled guilty to wire fraud, extortion, sending interstate communications with the intent to
extort, healthcare fraud, money laundering, and conducting financial transactions with criminally
derived proceeds.
Pages
Read Reports
Explore Reports by State
Rendering US Map Data...
Or try searching for Agency-Wide Reports, US Territories or All Countries.