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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Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Ahmad Al Saleh (59, Tampa) to 12 months in federal prison for conspiracy to defraud and to make false statements to the United States Department of Agriculture (USDA). The court also ordered Al Saleh to make restitution to the USDA in the amount of $654,502.28.
MIAMI – Yesterday, Avraham Zano, 41, of Hollywood, made his first appearance in federal court to face charges that he and a co-conspirator operated an interstate moving company scam that included inflating the costs of clients’ interstate moves, taking possession of client household belongings, failing to deliver the goods as promised, and abandoning them throughout the nation at undisclosed self-storage facilities, often resulting in the total loss of client property.
KANSAS CITY, Mo. – A former Joplin, Mo., physician pleaded guilty in federal court today to falsely certifying that products and tests were medically necessary for more than 2,000 Medicare and Medicaid patients in Missouri whom he never met or examined.
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Dondre Charles Jackson, age 29, of Moses Lake, Washington, pled guilty to fraudulently obtaining $49,999 in COVID-19 relief funds. This case is part of the Eastern Washington COVID-19 Fraud Strike Force launched by the U.S. Attorney’s Office earlier this year. District Judge Thomas O. Rice accepted Thomas’ guilty plea, and set sentencing for January 5, 2023 at 10:00 a.m. in Spokane, Washington.
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.
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.
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.
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.
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