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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Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Elias Israel Roblero Rangel (27, Bradenton) to one year and one day in federal prison for theft by a bank employee and access device fraud. The court also ordered Roblero Rangel to pay restitution in the amount of $44,187.18 to Truist Bank (formerly SunTrust Bank). Roblero Rangel had pleaded guilty on June 13, 2022.
NEWARK, N.J. – Pediatric Dentist Barry L. Jacobson and his company, HQRC Management Services LLC (HQRC), along with 13 affiliated pediatric dentistry practices, agreed to pay $753,457 to resolve allegations that they violated the False Claims Act by allegedly performing and billing for medically unnecessary therapeutic pulpotomies on pediatric patients, U.S. Attorney Philip R. Sellinger announced today.
Tampa, Florida – United States Attorney Roger B. Handberg announces today that Physicians Group Services, P.A. (“PGS”) has agreed to pay the United States and the State of Florida $700,000 to resolve allegations that PGS violated the False Claims Act by submitting false or fraudulent claims to the Florida Medicaid Program, which is a state and federal partnership that provides access to health care coverage for low-income families and individuals in Florida.
HARRISBURG, The United States Attorney’s Office for the Middle District of Pennsylvania announced that Stacy Taylor, age 27, of Lebanon, Pennsylvania, was indicted by a federal grand jury on 52 counts of Wire Fraud and 52 counts of Mail Fraud.
CAMDEN, N.J. – A former medical assistant was sentenced today to 24 months in prison for defrauding New Jersey state and local health benefits programs and other insurers of more than $1 million by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the United States Vikas Khanna announced.
CAMDEN, N.J. – A Philadelphia man today admitted conspiring to distribute five kilograms or more of cocaine as part of a drug-trafficking organization operating in Philadelphia and southern New Jersey, U.S. Attorney Philip R. Sellinger announced.
Iran Soler, 43, Philadelphia, pleaded guilty before U.S. District Judge Christine P. O’Hearn in Camden federal court to an information charging him with one count of conspiring to distribute five kilograms or more of cocaine.
SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program by using personal information stolen from people with similar names to apply for $1.25 million in COVID-19 unemployment benefits.
Paducah, KY – A Paducah man was sentenced yesterday to 21 months in prison and was ordered to pay restitution in the amount of $10,000 for fraud related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Jerry C. Templet, Jr. Special Agent in Charge of the Department of Homeland Security Investigations made the announcement.
SACRAMENTO, Calif. — Kaymeisha Keyes, 30, most recently of Tracy, was arrested today after a federal grand jury returned a 16-count indictment on Aug. 11, 2022 , charging her with wire fraud, mail fraud, access device fraud, and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
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