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Fraud, Abuse, Or Retaliation
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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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Consultant Pleads Guilty to Providing Bribes to Public Officials to Benefit Clients

Friday, September 2, 2022

CHICAGO — A consultant pleaded guilty in federal court today to offering and providing bribes to public officials in an effort to benefit his clients.

ROBERTO CALDERO, 69, of Chicago, pleaded guilty to one count of wire fraud.  The conviction is punishable by up to 20 years in federal prison.  U.S. District Judge Steven C. Seeger set sentencing for Dec. 15, 2022.

District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of Washington

Friday, September 2, 2022

            WASHINGTON – Kenneth Gaughan, 44, of Washington, D.C., was sentenced today to 78 months in prison for carrying out a series of financial schemes. In one, he embezzled more than $438,000 from the Catholic Archdiocese of Washington, D.C., where he was previously employed as Assistant Superintendent. In the other, he fraudulently obtained more than $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL). 

Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment

Friday, September 2, 2022

WASHINGTON – Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by paying kickbacks to DME suppliers. The affected programs were Medicare, Medicaid and TRICARE, which is the health care program for active military and their families.

Dubois, PA Man Sentenced for Money Laundering

Tuesday, August 30, 2022

PITTSBURGH, PA – A resident of Dubois, Pennsylvania, has been sentenced in federal court to three years of probation on a conviction of a federal money laundering law 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.

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