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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.
learn more about cigielearn more about oversight.govPresident Of Queens-Based Construction Company Charged With Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated
NEWARK, N.J. – An Illinois man was sentenced to 39 months in prison for using other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney Philip R. Sellinger announced.
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee was sentenced to 13 months in prison for fraudulently obtaining unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced.
Khaori Monroe, 29, of Newark, previously pleaded guilty by videoconference before U.S. District Judge Julien X. Neals to an information charging him with one count of wire fraud. Judge Neals imposed the sentence by videoconference on Sept. 20, 2022.
Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering
A Rockford, Iowa woman who received unemployment benefits in other people’s names, and laundered most of those funds through cryptocurrency transactions, was sentenced September 20, 2022, to more than a year in federal prison.
Beech Grove Arsonist Sentenced to 8 Years in Federal Prison for Amtrak and Greenwood Apartment Building Fires Causing Over $1 Million in Damage
INDIANAPOLIS – Casey Sage, 35, of Beech Grove, Indiana, was sentenced was sentenced to eight years in federal prison after pleading guilty to arson of a federal property and arson of property of an organization receiving federal financial assistance.
Slidell Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that LINDA REED HILL (“HILL”), age 75, of Slidell, Louisiana, pled guilty today to Theft of Government Funds in violation of Title 18, United States Code, Section 641.
New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 69, of New Orleans, Louisiana, was sentenced after previously pleading guilty to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
D.C. Man Sentenced to 10 Years in Prison For Attempting to Steal More than $31 Million in COVID-19 Funds
WASHINGTON – Elias Eldabbagh, 31, of Washington, D.C., was sentenced today to 10 years in prison for carrying out a scheme to steal more than $31 million under the CARES Act and laundering the proceeds of the crime. Eldabbagh succeeded in stealing $2,385,000 under the Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) program.
Jury returns guilty verdict in local deed fraud scheme
HOUSTON – A federal jury sitting in Houston has convicted a 61-year-old Dallas man for money laundering, conspiracy to commit and committing wire fraud, announced U.S. Attorney Jennifer B. Lowery.
The jury deliberated for half a day before convicting Clarence Roland III on all charges following a eight-day trial.
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