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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.

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Final Defendant in Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced to Federal Prison

Thursday, October 20, 2022

PROVIDENCE – Terry Roe, 49, of Burlington, ND, the final defendant to be sentenced in a wide-ranging conspiracy that developed, manufactured, and imported $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were passed off as genuine American-made products to the U.S. military was sentenced today to 24 months in federal prison, announced United States Attorney Zachary A. Cunha.

Albuquerque man indicted for mail, wire fraud

Thursday, October 20, 2022

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Pholopater Faltas was arraigned on an indictment charging him with eight counts of mail fraud and two counts of wire fraud. Faltas, 24, of Albuquerque, will remain on conditions of release pending trial, which has not yet been scheduled.

A federal grand jury indicted Faltas on October 12.

Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes

Thursday, October 20, 2022

CAMDEN, N.J. – A former pharmaceutical sales representative admitted his role in two criminal conspiracies involving health care fraud and wrongful obtaining and disclosure of patients’ protected personal health information, Attorney for the United States Vikas Khanna announced today.

Hudson County Man Arrested for Identity Theft Scheme

Thursday, October 20, 2022

NEWARK, N.J. – A Hudson County, New Jersey, man was arrested this morning for unlawfully using victims’ personal identification information to steal over $1 million, U.S. Attorney Philip R. Sellinger announced.

Marc Lazarre, 37, of Secaucus, New Jersey, is charged by complaint with one count of bank fraud and one count of aggravated identity theft. Lazarre is scheduled to appear this afternoon before U.S. Magistrate Judge André M. Espinosa in Newark federal court.

Former Special Agent Sentenced For Falsifying His Education And Work Experience

Wednesday, October 19, 2022

LAS VEGAS – A former Special Agent assigned to the U.S. National Park Service, Lake Mead Resident Office in Boulder City, Nev., was sentenced today by U.S. District Judge Jennifer A. Dorsey for submitting false information about his work experience and education on his job application for a federal law enforcement officer position.

U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force

Wednesday, October 19, 2022

BOISE – U.S. Attorney Josh Hurwit announces the formation of the District of Idaho’s COVID‑19 Fraud Task Force and highlights the District of Idaho’s ongoing efforts to combat pandemic‑related fraud. Those efforts have included complementary actions by the Criminal, Civil, and Asset Recovery Divisions, along with federal, state, and local law enforcement agencies.

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