75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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NEWARK, N.J. – An Essex County, New Jersey, man today admitted conspiring with his brother to extort multiple general contractors of approximately $14,000 in cash, U.S. Attorney Philip R. Sellinger announced.
MIAMI – A U.S. federal district judge has sentenced 56-year-old Ariel Madero Paez to 55 months in prison followed by 3 years of supervised release for submitting more than $2.2 million in fraudulent billings to Medicare.
HOUSTON – Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer B. Lowery.
Amirsinh Diwan, 42, Des Plaines, Illinois, is expected to appear before U.S. Magistrate Judge Yvonne Y. Ho at 1:30 p.m. today. Zaheen Rafikbhai Malvi, 28, Heber Springs, Arkansas, is expected to appear at 2 p.m.
Also charged is Sohil Usmangani Vahora, 37, also of Des Plaines. He is expected in Houston at a later date.
HOUSTON – A Houston woman has been ordered to federal prison following her conviction of conspiracy to commit health care fraud, announced U.S. Attorney Jennifer B. Lowery.
Kyhati Undavia pleaded guilty Oct. 12, 2021.
Defendant Attempted to Make the Case Go Away by Falsely Accusing an FBI Agent and Another Individual Defendant Suspected was an FBI Informant of Soliciting a $20,000 Bribe
NEW ORLEANS - The U.S. Attorney’s Office for the Eastern District of Louisiana, announced that, ERIKA JAMES (“JAMES”), age 49, from New Orleans, Louisiana, pleaded guilty to one count of health care fraud on October 4, 2022.
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Bassam Al Saleh (65, Tampa) to 18 months in federal prison for conspiracy to defraud and to make false statements to the United States Department of Agriculture (“USDA”). The court also ordered Al Saleh to make restitution to the USDA in the amount of $654,502.28.
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Bradenton residents Nathasha Prieto (33) and Angel Hernandez Coss (37) with conspiring to distribute and possession with the intent to distribute five or more kilograms of cocaine. If convicted on all counts, each faces a mandatory minimum term of 10 years, and up to, in federal prison.
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