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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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Special Agent from the U.S. Department of Labor, Thomas Hartley, age 48, of Henryville, Pennsylvania, was charged yesterday in a second superseding indictment with engaging in multiple schemes to commit fraud.
BOSTON – The president of a local union representing Transportation Security Administration (TSA) employees was sentenced yesterday in federal court in Boston for engaging in a fraud scheme to defraud the union by misappropriating $29,050 in union funds.
HOUSTON – A 59-year-old Houston woman has been sent to federal prison following her conviction of committing and conspiracy to commit health care fraud, announced U.S. Attorney Jennifer B. Lowery.
Naomi Moore pleaded guilty April 7.
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, age 42, of Spokane, was sentenced to a 5-year term of probation in federal court for fraudulently obtaining COVID-19 relief funding for small businesses. Senior United States District Judge Rosanna Malouf Peterson announced the sentence, the first sentencing in a case brought by the Eastern Washington COVID-19 Fraud Strike Force created by U.S. Attorney Waldref earlier this year.
Miami, Florida – A federal district judge in Ft. Pierce has sentenced a military veteran, and self-proclaimed bodybuilder, to one year in federal prison after lying to the VA in order to obtain disability benefits.
TUCSON, Ariz. – Luis Alfredo Quintero-Gonzalez, 36, of Mexico, pleaded guilty on August 11, 2022, for Conspiracy to Commit Bribery and Alien Smuggling. Sentencing is scheduled for October 25, 2022, before United States District Judge Jennifer G. Zipps.
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