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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.
learn more about cigielearn more about oversight.govFormer Director of West Hollywood Private School Sentenced in College Admissions Case
BOSTON – The former director of a private elementary and high school in West Hollywood, Calif. was sentenced yesterday in federal court in Boston for his participation in the college admissions case.
Igor Dvorskiy, 56, of Sherman Oaks, Calif., was sentenced by U.S. District Court Judge Indira Talwani to one year of supervised release, which includes three months of home detention, and forfeiture of $149,540. In November 2019, Dvorskiy pleaded guilty to conspiracy to commit racketeering.
Lynn Man Pleads Guilty to Mail Theft
BOSTON – A Lynn man pleaded guilty yesterday in federal court in Boston to stealing money from the mail.
Juan Murillo, 32, pleaded guilty to one count of theft of mail by an employee of the U.S. Postal Service (USPS). U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Nov. 9, 2022. Murillo was indicted by a federal grand jury on May 3, 2022.
Albany Man Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany, pled guilty today to mail fraud, wire fraud and aggravated identity theft charges related to a scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using the personal information of other people. Taylor admitted his fraud scheme resulted in a loss of $207,004 to the New York State Department of Labor (NYSDOL).
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for her role in a massive telemedicine fraud scheme.
Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas woman pleaded guilty today to her role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit cards issued by the Nevada Department of Employment, Training and Rehabilitation (DETR) and Arizona’s Department of Economic Security (DES) — the agencies administer Nevada’s and Arizona’s unemployment insurance program, respectively.
Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care Fraud
PITTSBURGH - Five individuals and two for-profit skilled nursing facilities in Southwestern Pennsylvania have been indicted by federal grand jury in Pittsburgh on charges of conspiracy to defraud the United States and related health care fraud charges, United States Attorney Cindy K. Chung announced today.
The 15-count Superseding Indictment, returned on August 5, 2022, named
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
PROVIDENCE – A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and that she used those claims, the stolen identities of actual veterans, and fraudulent documents that she created to obtain hundreds of thousands of dollars in charitable benefits and services intended for injured veterans, announced United States Attorney Zachary A. Cunha.
Kent Man Sentenced for Piloting Aircraft Without Valid Certificate
A Kent man was sentenced to two years of probation and one weekend of intermittent confinement after he previously pleaded guilty to flying an airplane without a valid airman’s certificate in June 2019. Delbert Garfield Stewart, 71, was sentenced by U.S. District Judge Solomon Oliver, Jr., on Monday, August 8, 2022, and was also ordered to pay a fine of $5,000.
Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FAROUQ FASASI, 28, of Manchester, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 168 months of imprisonment, followed by three years of supervised release, for his role in lottery and romance scams that defrauded primarily elderly victims across the country of millions of dollars.
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