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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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 – 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.
BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home health care fraud scheme.
DETROIT - A Dearborn doctor was sentenced to four years in federal prison based on his conviction for conspiring to distribute and distributing over 12,000 powerful opioid pills, United States Attorney Dawn N. Ison announced today.
Ison was joined in the announcement by Special Agent in Charge James Tarasca of the FBI’s Detroit Field Office and Special Agent in Charge Mario Pinto of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) Chicago Regional Office.
PORTLAND, Maine: A Berwick woman pleaded guilty today in U.S. District Court in Portland to Social Security fraud and theft of public money, U.S. Attorney Darcie N. McElwee announced.
ST. LOUIS – A doctor from Ohio pleaded guilty Monday to three felony charges and admitted accepting $291,000 in kickbacks from telemedicine companies involved in a nationwide fraud scheme.
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEAN MANGUAL-CASTRO, 35, of West Haven, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to a cocaine trafficking offense.
Columbia, South Carolina – Crystal Deveaux, 61, of Eastover, was sentenced to more than a year in federal prison after pleading guilty to theft of Government funds totaling of over $258,000.00.
SHERMAN, Texas – A Denton physician has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
Stanley Charles Evans, 63, pleaded guilty to conspiracy to distribute and dispense controlled substances and health care fraud today before U.S. Magistrate Judge Christine Nowak.
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