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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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District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam

Friday, August 26, 2022

Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service business relating to numerous online romance scams.  Egunjobi had his initial appearance today in U.S. District Court in Greenbelt before U.S. Magistrate Judge Gina L. Simms.  He was released under the supervision of the United States pre-trial services.

U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration

Friday, August 26, 2022

DENVER – Today, the U.S. Secret Service returned approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA). These recovered funds were generated by fraudulently submitted EIDL loan applications using fabricated or stolen employment and personal information. 

South Bay Chiropractor Sentenced to 14 Months in Federal Prison for Receiving Kickbacks for Referring Patients for Spinal Surgeries

Friday, August 26, 2022

          LOS ANGELES – A South Bay chiropractor was sentenced today to 14 months in federal prison for taking kickbacks from Pacific Hospital – a corrupt medical center in Long Beach whose owner was later imprisoned – and for soliciting kickbacks from another Southern California hospital.

          Brian Carrico, 68, of Redondo Beach, was sentenced by United States District Judge Josephine L. Staton, who also ordered him to pay a fine of $25,000.

Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million in Federal Fines and Response Costs for Offshore Oil Spill

Friday, August 26, 2022

          LOS ANGELES – A Texas-based oil company and two of its subsidiaries have agreed to plead guilty to violating the federal Clean Water Act, pay a $7.1 million criminal fine, and compensate federal programs approximately $5.8 million in connection with the discharge of approximately 25,000 gallons of crude oil last October during an offshore leak in the 17-mile-long San Pedro Bay Pipeline, according to plea agreements filed today.

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