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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.govChief Credit Officer Admits to Conspiracy to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced that WILLIAM J. BURNELL (“BURNELL”), age 72, a resident of Kenner, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank (“ Bank “), the New Orleans-based bank that failed in April 2017.
Owner of District of Columbia Real Estate Company Pleads Guilty To Federal Bribery Charge
WASHINGTON – Frederick Silvers, 57, of Washington, D.C., owner of Silvers Realty Management LLC, pleaded guilty today to a federal bribery charge, admitting that he paid a District of Columbia government employee in return for confidential information.
The announcement was made by U.S. Attorney Matthew M. Graves, Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office’s Criminal Division, and Daniel W. Lucas, Inspector General for the District of Columbia.
Pinellas County Man Charged With Wire And Bank Fraud Offenses
Nixa Physician Sentenced after Taking Bribes from Drug Manufacturer
SPRINGFIELD, Mo. – A Nixa, Mo., physician was sentenced in federal court today after taking bribes from a drug manufacturer in exchange for prescribing its fentanyl drug to his patients so often that he ranked highest in the state in net sales of the product.
Randall Halley, 65, was sentenced by U.S. District Judge Stephen R. Bough to one year and one day in federal prison without parole. The court also ordered Halley to pay $400,565 in restitution to Medicare and to pay a fine of $150,000.
Dayton woman charged with federal crimes related to stealing identities of local victims
Tiffany Lewis, 29, appeared in U.S. District Court in Dayton today following her arrest.
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds
PORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to help small businesses during the COVID-19 pandemic.
Salwan Adjaj, 43, of West Linn, Oregon, pleaded guilty to wire fraud and aggravated identity theft.
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
RICHMOND, Va. – A Midlothian woman was sentenced today to 70 months in prison for defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’ personal identifying information that she obtained from her state government employment.
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use
SAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire fraud and failure to pay over employment taxes, announced United States Attorney Stephanie M. Hinds, FBI Special Agent in Charge Sean Ragan, Internal Revenue Service—Criminal Investigation (IRS-CI) Special Agent in Charge Mark H. Pearson, and U.S. Department Health and Human Services—Office of Inspector General (HHS-OIG) Special Agent in Charge Steven J. Ryan.
Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme
BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home health care fraud scheme.
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