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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Greenbelt, Maryland – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone.
PROVIDENCE, R.I. – A Haverhill, MA, man today became the sixth defendant to admit his role in a wide-ranging scheme to defraud financial institutions in several states of more than $2.4 million dollars by obtaining and attempting to obtain car loans with the use of stolen personal identifying information of others and fraudulent documents, announced United States Attorney Zachary A. Cunha.
Fernando Diaz, 34, pleaded guilty in U.S. District Court in Providence to conspiracy to commit bank fraud.
CONCORD - Paul Gracey, 57, formerly of Vermont, pleaded guilty on Monday in federal court to theft of government funds, United States Attorney John J. Farley announced today.
Assistant U. S. Attorneys Joseph Price (619) 546-7642 and Joseph Purcell (619) 546-7643
NEWS RELEASE SUMMARY – January 11, 2022
SAN DIEGO – UC San Diego Health, the academic health system of the University of California, San Diego, has paid $2.98 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary genetic testing reimbursed by Medicare, the Justice Department announced today.
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to use drones to smuggle contraband, including cell phones and tobacco, into the federal correctional facility at Fort Dix, U.S. Attorney Philip R. Sellinger announced.
Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been scheduled.
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