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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PITTSBURGH, PA – A former resident of Chicago, IL, has been indicted by a federal grand jury in Pittsburgh, PA on a charges of mail fraud, wire fraud, and aggravated identity theft, United States Attorney Cindy K. Chung announced today.
The seven-count Superseding Indictment, returned on Oct. 4, named Christian Matthews, 33, as the sole defendant.
SAN JUAN, Puerto Rico – On September 29, 2022, a federal grand jury in the District of Puerto Rico returned seven separate indictments charging seven individuals with Social Security Fraud.
The Social Security Administration Office of Inspector General, Department of Health and Human Services Office of Inspector General, the FBI, and the Puerto Rico Police Bureau are investigating the cases.
RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to several financial institutions. On June 8, 2022, Ericka Andrea Monique Johnson, 28, pled guilty to conspiracy to commit bank fraud and aggravated identity theft. In addition to her sentence, she will also be required to pay $62,118 in restitution.
Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the Eastern District of Washington
BOSTON – A father and son who own and operate two Woburn restaurants, Taste of Brazil—Tudo No Brasa and The Dog House, were arrested today and charged with human smuggling.
BOSTON – A Framingham woman was sentenced yesterday for fraudulently receiving Social Security disability benefits, MassHealth, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance.
LITTLE ROCK—A Jonesboro woman was sentenced to prison for misusing more than $143,000 in disability payments intended for her injured veteran husband. Brandi Goldman, 49, was sentenced to 20 months in federal prison today by United States District Judge James M. Moody, Jr.
WASHINGTON – A former employee of the D.C. Department of Employment Services’ Project Empowerment Program was arrested today after a grand jury indicted her for allegedly embezzling funds between May 2015 and April 2018.
ATLANTA – Kevin M. Gregory has pleaded guilty to conspiring with ex-wife and former Georgia Vocational Rehabilitation Agency counselor Karen C. Lyke to forge educational records and to create fake students with non-existent disabilities and illnesses, as part of their sophisticated, multi-year scheme to steal more than $1.3 million.
Memphis, TN – Five current or former IRS employees have been charged with schemes to defraud the
Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program, federal
stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES)
Act.
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