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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NEW ORLEANS, LOUISIANA – LEON TINSON, age 48, of New Orleans, Louisiana, was indicted on September 15, 2022 for Theft of Mail by a Postal Service Employee in violation of Title 18, United States Code, Section 1709. |
BOSTON – A North Andover man has been sentenced in federal court in Boston for fraudulently using someone else’s Social Security number.
Angel Manuel German Familia, 38, was sentenced on Sept. 14, 2022 by U.S. District Court Judge Richard G. Stearns to 18 months in prison and three years of supervised release. German Familia is subject to deportation proceedings upon completion of his sentence. On May 31, 2022, German Familia pleaded guilty to two counts of false representation of Social Security number.
WASHINGTON—Louis “Joey” Mitchell III, a former employee of the District of Columbia Fire and Emergency Medical Services Department (FEMS), was sentenced today to 34 months in prison for accepting more than $60,000 in payments from a District of Columbia contractor in exchange for directing purchase agreements and orders to the contractor and then falsely certifying that goods that FEMS had paid for had been delivered.
PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, pleaded guilty to one count of conspiracy to commit wire fraud, U.S. Attorney Cindy K. Chung announced today.
Ronnell Taylor, Jr., 40, of Jeannette, Pennsylvania, pleaded guilty before United States District Judge Stephanie L. Haines.
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.
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.
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:
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.
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