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.
learn more about cigie
learn more about oversight.gov
BOSTON – A Salem, Mass. real estate developer was sentenced to four years in prison today in connection with a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.
TUCSON, Ariz. – On October 6, 2022, Omar Natalio Martinez Fontes, 51, pleaded guilty to Conspiracy to Commit Bribery and Alien Smuggling. Sentencing is scheduled for December 20, 2022, before United States District Judge Jennifer G. Zipps.
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Michael J. DaCorta (57, Sarasota) to 23 years in federal prison for conspiracy to commit wire fraud and mail fraud, money laundering, and filing a false income tax return. As part of his sentence, the court also entered an order of forfeiture in the amount of $2,817,876.16, a portion of the proceeds of the charged criminal conduct. A federal jury had found DaCorta guilty on May 4, 2020.
ATLANTA – Nagaindra Srivastav has pleaded guilty to conspiracy and kickback charges for his role in selling fraudulent doctors’ orders to his co-conspirators, who used the orders to obtain at least $25 million in fraudulent payments from Medicare.
MIAMI -- Ruben Montanez-Mirabal, 32, has made his first appearance in federal court to face charges that he accepted bribes in exchange for smuggling contraband, including illegal drugs, into the Federal Detention Center in Miami (FDC-Miami) and delivering it to inmates. Montanez-Mirabal is a licensed registered nurse who has worked for the Federal Bureau of Prisons at FDC-Miami since February 2020.
CHICAGO – Seven Chicago-area residents have been indicted on federal charges for allegedly fraudulently obtaining at least $16 million in small business loans and grants under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
PITTSBURGH, PA – A resident of Dubois, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Or try searching for Agency-Wide Reports, US Territories or All Countries.
