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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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Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud

Wednesday, November 2, 2022

BANGOR, Maine:  A Skowhegan man was sentenced today in U.S. District Court in Bangor for a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S. Attorney Darcie N. McElwee announced.

U.S. District Judge Lance E. Walker sentenced Nathan Reardon, 44, formerly of Brewer, Maine, to 20 months in prison followed by three years of supervised release. Reardon pleaded guilty on July 5, 2022.

New Haven Man Sentenced to 12 Years in Federal Prison for Role in Cocaine Trafficking Ring

Wednesday, November 2, 2022

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSE RODRIGUEZ-CARABALLO, also known as “Puma,” 33, of New Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 144 months of imprisonment, followed by five years of supervised release, for cocaine trafficking offenses.

Berwick Bank Officer Sentenced To 12 Months’ Imprisonment

Wednesday, November 2, 2022

WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Matthew W. Mensinger, age 49, of Berwick, Pennsylvania, was sentenced by United States Chief District Judge Matthew W. Brann, to 12 months of imprisonment for perpetrating a scheme to obtain bank loans through false statements. 

Lowell Postal Carrier Pleads Guilty to Attempting to Bribe Supervisor to Divert Packages of Cocaine

Wednesday, November 2, 2022

BOSTON – A Lowell postal worker pleaded guilty yesterday in federal court in Boston to attempting to bribe a postal supervisor and sell them cocaine.

John Noviello, of Nashua, N.H., 61, pleaded guilty to one count of bribery of a public official and one count of distribution of cocaine. U.S. District Court Judge Angel Kelley scheduled sentencing for Feb. 14, 2023. Noviello was charged on May 11, 2022.

Clarksburg woman indicted on threat charges

Tuesday, November 1, 2022

CLARKSBURG, WEST VIRGINIA – Courtney B. Sedler, of Clarksburg, West Virginia, was indicted today on threat charges, United States Attorney William Ihlenfeld announced.

Sedler, 30, was indicted today on three counts of “Influencing Federal Officer by Threat.” Sedler threatened to kill Vincent Kennedy, Chief of the Veterans Affairs Police, on three separate occasions in February, March, and October 2022.

Former Buffalo Man Pleads Guilty To COVID Fraud

Wednesday, November 2, 2022

CONTACT: Barbara Burns

PHONE: (716) 843-5817

FAX #: (716) 551-3051

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Mohammad Fares, 28, formerly of Buffalo, now of Florida, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to theft of government property, which carries a maximum penalty of 10 years in prison and a $,250,000 fine.

Woman Sentenced to 3 Years in Federal Prison for Health Care Fraud Schemes

Tuesday, November 1, 2022

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NICOLE STEINER, formerly known as Nicole Balkas, 33, formerly of Stratford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 36 months of imprisonment, followed by three years of supervised release, for health care fraud offenses.

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