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What is Oversight.gov?

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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Fentanyl Trafficker Sentenced for Distribution of 30,000 ‘Pressed’ Pills

Friday, September 16, 2022

ABINGDON, Va. – A Smyth County, Virginia man, who ordered approximately 30,000 fentanyl pills from California and sold them in Southwest Virginia, was sentenced today to 42  months in federal prison. He will also pay the United States a $50,000 monetary judgement.

Zachary Ryan Hutton, 21, of Marion, Virginia, pleaded guilty in March 2022 to knowingly possessing with the intent to distribute, as well as distributing, 400 grams or more of a mixture or substance containing fentanyl.

New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam

Friday, September 16, 2022

For Further Information, Contact:

Special Assistant U. S. Attorneys Jeffrey Hill and Lisa Sanniti (619) 546-7924/8811   

 

SAN DIEGO – Jon J. Kahen of Great Neck, New York, pleaded guilty in federal court yesterday to four counts of money laundering in his role as a telecommunications company owner who facilitated and profited from the introduction of fraudulent robocall traffic into the United States.

Lawton Man Sentenced To 5 Years For Defrauding U.S. Department Of Veteran Affairs

Thursday, September 15, 2022

          GRAND RAPIDS, MICHIGAN — Joseph Scott Gray, 53, of Lawton, Michigan was sentenced to five years in federal prison for lying to the Department of Veterans Affairs to obtain over $250,000 in benefits to which he was not entitled. To obtain those benefits, Gray repeatedly told the VA he could not walk or stand, when in fact, he could.

          On October 26, 2017, Gray went to the Battle Creek VA Medical Center for an exam, and he arrived in a wheelchair:

California Man Used Nevada Post Offices to Mail 250 Pounds of Oregon Marijuana to Western Pennsylvania

Thursday, September 15, 2022

PITTSBURGH, PA – A resident of Seiad Valley, California, 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.

Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme

Friday, September 16, 2022

CLEVELAND - Carlos Dashawn Brown, 28, of Bowling Green and Cleveland Heights, Ohio, was sentenced on Wednesday, September 14, 2022, to 38 months in prison and ordered to pay $177,716.07 in restitution by U.S. District Judge Solomon Oliver Jr. after Brown pleaded guilty to the unauthorized use of an access device, bank fraud and aggravated identity theft.

Baltimore Business Owner Sentenced to Federal Prison for Fraudulently Obtaining Federally Insured Loans to Sell Two Baltimore Properties He Owned

Thursday, September 15, 2022

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Philip Abramowitz, age 50, of Pikesville, Maryland, Maryland to one year in federal prison and one year of home detention, followed by three years of supervised release, for a wire fraud conspiracy for fraudulently obtaining federally insured home loans.  Judge Bennett also ordered Abramowitz to pay $373,684 in restitution and forfeit $493,037.

Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid

Thursday, September 15, 2022

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARVEL JOHNSON, 50, a citizen of Jamaica residing in Derby, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 12 months of imprisonment, followed by three years of supervised release, for making false statements to receive Medicaid benefits.

South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud

Thursday, September 15, 2022

MIAMI – Recognized as a leader in pandemic relief fraud prosecutions, the Southern District of Florida’s U.S. Attorney’s Office has been selected to head one of three COVID-19 Fraud Strike Force Teams nationally. In recent weeks alone, the district has charged 23 COVID-19 relief fraud cases, with scheme amounts totaling over $150 million. 

The Department of Justice established the Strike Force to enhance the department’s existing efforts to combat and prevent COVID-19 related fraud.

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