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What is 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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Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme

Wednesday, September 15, 2021

ATLANTA - Maurice Fayne, who starred in Love & Hip Hop: Atlanta, has been sentenced to more than 17 years in federal prison for conspiracy and wire fraud related to a Ponzi scheme, and for bank fraud, and making false statements to a financial institution related a fraudulent Paycheck Protection Program (PPP) loan application.

Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Wednesday, September 15, 2021

NEWARK, N.J. – A Middlesex County, New Jersey, man was arrested today on charges related to his role in fraudulently obtaining $1.3 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), Acting U.S. Attorney Rachael A. Honig announced today.

Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures

Wednesday, September 15, 2021

Orlando, FL – Dr. Ashish Pal, a cardiologist based in Orlando, Florida, has paid $6.75 million to resolve allegations that he violated the False Claims Act by performing medically unnecessary ablations and vein stent procedures, the Justice Department announced today. 

Three Texas Residents Charged With Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth

Wednesday, September 15, 2021

PITTSBURGH, PA - Three residents of Texas have been indicted by a federal grand jury in Pittsburgh on charges of mail and wire fraud conspiracy, money laundering conspiracy, and obstruction of justice, Acting United States Attorney Stephen R. Kaufman announced today.

Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

Tuesday, September 14, 2021

Baltimore, Maryland – Phillip J. “Jamie” Harrington III, age 50, of Dorchester, Maryland, and his company, Capt. Phip’s Seafood Inc. pleaded guilty today to unlawful employment of undocumented workers and to visa fraud, respectively, related to the employment of temporary workers employed at Harrington companies.

Swampscott Financial Advisor Sentenced for Stealing Former Client's Retirement Assets

Tuesday, September 14, 2021

BOSTON – A Swampscott financial advisor was sentenced today in federal court in Boston for defrauding an elderly victim and her bank by stealing the victim’s retirement assets.

Felix Gorovodsky, 29, was sentenced by U.S. District Court Judge Denise J. Casper to 33 months in prison and two years of supervised release. Gorovodsky was also ordered to pay restitution of $310,492. On May 11, 2021, Gorovodsky pleaded guilty to one count of bank fraud.


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