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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WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Seaford man was sentenced yesterday to 30 days imprisonment followed by 3 years of supervised release for defrauding the Social Security Administration (“SSA”) of nearly $150,000 through a scheme that lasted more than a decade. The sentence was pronounced by Chief U.S. District Judge Colm F. Connolly.
WASHINGTON – The former Chief Executive Officer of Souktel, Inc., Jacob Korenblum, has agreed to pay the United States $100,000 to resolve allegations that he knowingly caused employees of the company to submit false claims to the United States Agency for International Development (USAID), in Souktel’s performance of grants and contracts to provide customized technology platforms on aid projects in developing countries.
MOBILE, AL – Jason Carl Pears of Fairhope, Alabama, pleaded guilty to two counts of wire fraud and one count of money laundering before United States District Judge Terry F. Moorer on August 26, 2022. The guilty plea arises from Pears’ abuse of assistance programs provided under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton physician, Kurt Moran, age 70, was sentenced yesterday by United States District Court Judge Robert D. Mariani to 140 months’ imprisonment for unlawful distribution of controlled substances and engaging in a health care fraud scheme.
TEXARKANA, Texas – A Coronado, California, man has been sentenced to federal prison for conspiring to commit health care kickbacks, announced U.S. Attorney Brit Featherston today.
Vincent Marchetti, Jr., 58, was found guilty by a jury on Dec. 16, 2021, following a month-long trial. He was sentenced to 48 months in federal prison by U.S. District Judge Robert W. Schroeder, III, on August 30, 2022.
Thirteen defendants involved in the $27 million Novus healthcare fraud have been sentenced to a combined 84 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
SALT LAKE CITY – Melody Jean Styszko, 54, now of Eldridge, Missouri, was sentenced in U.S. District Court in Utah to 60 months of probation for continuing to accept and spend $104,314 dollars in Social Security Retirement Insurance payments from the United States Social Security Administration that were meant for her late father. Styszko was also ordered to pay $104,314 in restitution back to the Social Security Administration as a condition of her sentence.
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