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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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California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA

Thursday, July 28, 2022

PITTSBURGH, PA – A former resident of Los Angeles, California pleaded guilty in federal court to violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today.

Juan Carlos Alejandres, 28, formerly of Los Angeles, California, pleaded guilty to an Indictment charging him, and 26 other codefendants, with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine before United States District Judge W. Scott Hardy.

Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme

Thursday, July 28, 2022

CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 36 months in prison for his role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, U.S. Attorney Philip R. Sellinger announced.

Jorge Gutierrez, 43, of Merchantville, New Jersey, previously pleaded guilty before U.S. District Judge Robert B. Kugler to an indictment charging him with conspiracy to defraud the United States. Judge Kugler imposed the sentence today in Camden federal court.

Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility

Wednesday, July 27, 2022

PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was charged in federal court with one count of conspiracy related to the submission of fraudulent Medicare claims, United States Attorney Cindy K. Chung announced today.

Daniel Hurt, 58, was charged by criminal Information with a conspiracy to commit health care fraud, pay and receive unlawful kickbacks, and engage in money laundering.

DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud

Tuesday, July 26, 2022

BOSTON – A New York-based specialty pharmacy, DJ Drugs & Surgicals Inc., has agreed to resolve allegations that it altered patient medical records and submitted the altered medical records to Medicare in support of prior authorization requests. DJ Drugs will pay $115,000 to settle this matter.

Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription Scheme

Wednesday, July 27, 2022

            Montgomery, Alabama – On Tuesday, July 26, 2022, Maurice Daughtry, 38, of Marietta, Georgia, was sentenced to 130 months in prison for his role as one of the organizers of a conspiracy to illegally distribute oxycodone, announced United States Attorney Sandra J. Stewart.

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Tuesday, July 26, 2022

A Virginia man who laundered over $900,000 in fraudulently obtained Paycheck Protection Program loan proceeds was sentenced on July 20, 2022, to more than three years in federal prison.  Benjamin Sakyi, age 31, from Dumfries, Virginia, originally from Accra, Ghana, received the prison term after a February 8, 2022 guilty plea to one count of money laundering conspiracy.

Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds

Tuesday, July 26, 2022

DETROIT- Timothy Edmunds, the former Financial Secretary Treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for embezzling $2.1 million in union funds and for money laundering announced U.S. Attorney Dawn N. Ison.

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