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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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Kansas Chiropractor Indicted for PPP Loan Fraud

Friday, August 19, 2022

WICHITA, KAN. – A federal grand jury in Wichita indicted a Kansas man on multiple charges for alleged crimes related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which is a federal law providing financial relief to businesses suffering economic losses because of the COVIID-19 pandemic. Under the CARES Act, the Small Business Administration (SBA) is authorized to grant businesses forgivable loans for payroll, utilities, rent, and other expenses through the Paycheck Protection Program (PPP).

Lawyer Charged with Stealing More Than $3.9 Million from Clients and Employees

Friday, August 19, 2022

Baltimore, Maryland – A federal grand jury returned an indictment on August 16, 2022, charging Matthew C. Browndorf, age 51, of Irvine, California, with four counts of wire fraud and four counts of money laundering arising from a scheme to defraud the clients and employees of a foreclosure law firm that he owned by stealing more than $3.9 million.  Browndorf is currently expected to have an initial appearance on September 2, 2022, in U.S. District Court in Greenbelt.

Postal Service Employee Arrested for Mail Theft

Friday, August 19, 2022

BOSTON – An employee for the U.S. Postal Service (USPS) was arrested today for allegedly stealing packages he was responsible for delivering.

William J. Paige, 32, of Duxbury, was indicted on three counts of theft of mail matter by a Postal Service employee. Paige was released on conditions following an initial appearance today in federal court in Worcester before U.S. District Court Magistrate Judge David Hennessy.

Man Sentenced to 160 Months for Role in International Lottery Fraud Scheme Targeting Elderly Victims

Friday, August 19, 2022

TUCSON, Ariz. – On Tuesday, David Odean McIntosh, 29, of Jamaica, was sentenced by United States District Judge Raner C. Collins to 160 months in prison. McIntosh was previously found guilty by a federal jury of Conspiracy to Commit Mail and Wire Fraud, Wire Fraud, Mail Fraud and Conspiracy to Commit Money Laundering.

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