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75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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What is Oversight.gov?
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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COI Process
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
Friday, July 29, 2022
CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims.
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
Friday, July 29, 2022
BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits.
Jamesa Rankins, 26, of Brockton, was indicted on one count of theft of government money and three counts of wire fraud. Rankins will appear in federal court in Boston at 3 p.m. today.
Four men charged with aiming laser pointers at police helicopters
Friday, July 29, 2022
ATLANTA - Daniel Maloney, Fredy Contreras, Timothy Wilson, and Theodore Rowe have been arraigned on federal charges of aiming laser pointers at police helicopters. All four were indicted by a federal grand jury on July 13, 2022.
Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring
Friday, July 29, 2022
PITTSBURGH, PA – A Pittsburgh resident pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Howard Johnson II, 32, 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.
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments
Friday, July 29, 2022
Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted three additional individuals for COVID-19 Fraud as part of the Eastern Washington COVID-19 Strike Force. The Indictments announced today are the most recent charges brought by the Strike Force, which has brought criminal charges against numerous individuals and recovered millions of dollars in fraudulently obtained COVID relief funding.
Utica Woman Indicted for Theft and Misappropriation of Funds as a Fiduciary
Friday, July 29, 2022
SYRACUSE, NEW YORK – Trina Gigliotti, age 54, of Utica, New York, was indicted earlier this month for misappropriating the funds of the legally incompetent spouse of a deceased veteran, as well as stealing from the U.S. Department of Veterans Affairs. The announcement was made by United States Attorney Carla B. Freedman and Christopher F. Algieri, Special Agent in Charge of the Northeast Field Office for the United States Department of Veterans Affairs Office of Inspector General.
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
Friday, July 29, 2022
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary rehabilitation therapy to residents to maximize revenue, and without prioritizing clinical needs. Saunders House is located in Wynnewood, PA.
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