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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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Fairhope Man Sentenced to 30 Months and Ordered to Pay $1.2 Million in Restitution in PPP Fraud Case

Tuesday, November 22, 2022

MOBILE, AL – The Hon. Terry F. Moorer has sentenced Jason Carl Pears of Fairhope, Alabama, to 30 months’ imprisonment following his August 2022 guilty plea to two counts of Wire Fraud and one count of Money Laundering.  The sentence arises from Pears’ abuse of assistance programs provided under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Florida Man Pleads Guilty to Making Threatening Communications

Wednesday, November 23, 2022

BOSTON – A Florida man pleaded guilty yesterday in federal court in Springfield to sending threatening communications to the Department of Veterans Affairs.

Drummond Neil Smithson, 31, pleaded guilty to one count of use of interstate communications to transmit a threat to injure. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Feb. 2, 2023 in federal court in Worcester. Smithson was indicted by a federal grand jury on May 12, 2022. 

Ambulance Company Settles Allegations of Billing Medicare for Unnecessary, Non-Emergency Ambulance Transportation

Wednesday, November 23, 2022

Fairview Heights, Ill. – HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne Medical 

Response (“MedicOne”) of Marion, Illinois, has agreed to pay $302,124.37 in a civil settlement 

agreement resolving allegations the company improperly billed Medicare for scheduled, non- 

emergency ambulance transportation.

Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme

Wednesday, November 23, 2022

TRENTON, N.J. – A New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that led to over $3.5 million in losses, U.S. Attorney Philip R. Sellinger announced.

Victor Santos, aka Vitor Santos, 63, of Watchung, New Jersey, and Fausto Simoes, 69, of Millington, New Jersey, each pleaded guilty by videoconference to Count One of an indictment charging them with conspiracy to commit bank fraud before U.S. District Judge Michael A. Shipp in Trenton federal court.

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