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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).

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Two Morgan Management Employees Sentenced For Bank Larceny

Thursday, July 21, 2022

CONTACT: Barbara Burns   

PHONE:       (716) 843-5817 

FAX #:          (716) 551-3051  

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Frank Giacobbe and Michael Tremiti, who were convicted of bank larceny, were sentenced by Chief U.S. District Judge Elizabeth A. Wolford. Giacobbe was sentenced to serve one year probation and ordered to pay a $500 fine, while Tremiti was sentenced to time served and a $500 fine. 

Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

Thursday, July 21, 2022

RICHMOND, Va. – Three individuals pleaded guilty to participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order to fraudulently obtain COVID-19 pandemic-related unemployment benefits.

Former Postal Worker Pleads Guilty then Sentenced to Probation and Community Service for Obstruction of Mail

Wednesday, July 20, 2022

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SIERRA HUDSON, age 35, of New Orleans, Louisiana, pled guilty to obstruction of mail in violation of Title 18, United States Code, Section 1701 on July 15, 2022. HUDSON was sentenced to five years’ probation, 100 hours of community service, a $1,000.00 fine, and a $100 mandatory special assessment fee by United States District Court Judge Ivan L.R. Lemelle.

Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests

Wednesday, July 20, 2022

BOSTON – Inform Diagnostics, Inc., (Inform) formerly known as Miraca Life Sciences, Inc. (Inform), has agreed to pay $16 million to resolve allegations that it submitted false claims for payment to Medicare and other federal health care programs. 

New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme

Wednesday, July 20, 2022

            WASHINGTON – Robert Evans, 35, of New York, N.Y., was sentenced today to five years in prison for his role in a wide-ranging fraud, extortion, and money laundering scheme, which involved one of his brothers pretending to be a New York mobster to get a Maryland man to embezzle more than $4 million from his Washington, D.C., employer.  Evans is the fourth defendant to be sentenced in the case.

Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers

Wednesday, July 20, 2022

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest and indictment of Darius Lopez (27, Tampa) charging him with one count of access device fraud and one count of aggravated identity theft. If convicted, Lopez faces up to 10 years in federal prison for the fraud count and a consecutive 2 years’ imprisonment for the aggravated identity theft count.

Erie Woman Sentenced to Prison for Stealing Deceased Father's Social Security Benefits

Wednesday, July 20, 2022

Erie, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 12 months and one day in jail and ordered to make restitution in the amount of $127,636 on her conviction of theft of government property, United States Attorney Cindy K. Chung announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Loraleigh Helen Barber, 51.

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