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Fraud, Abuse, Or Retaliation
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  • 75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement

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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Former Municipal Director of Finance Pleads Guilty to Misappropriation of $2.5 Million

Friday, July 15, 2022

SAN JUAN, Puerto Rico – Defendant Victor Cruz-Quintero pleaded guilty before United States Magistrate Judge Marcos E. López to one count of misappropriation of government funds from the United States Department of Housing and Urban Development (HUD) Section 108 Loan Guarantee Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.

Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty

Friday, July 15, 2022

A Coweta man who received $192,071 from the Small Business Administration after fraudulently applying for an Economic Injury Disaster Loan (EDIL) and a Paycheck Protection Program (PPP) loan pleaded guilty in federal court, announced U.S. Attorney Clint Johnson.

Scott Wayne Jarman, 49, pleaded guilty to two counts of false statement to the United States Small Business Administration.

Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan

Friday, July 15, 2022

          LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 business loan by knowingly preparing a false corporate tax return on the client’s behalf.

          Bernard Turk, 73, of Tarzana, pleaded guilty to one count of wire fraud, a crime that carries a statutory maximum sentence of 20 years in federal prison.

Guatemalan Woman Indicted for Falsely Using Social Security Number

Friday, July 15, 2022



WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Guatemalan   national with one count of possession of a false social security card/number.

According to court documents, Isabel Xorxe Tay, 35, is accused of using the name and security number of another person to apply for and obtain employment at a company in Dodge City, Kansas, under the guise of being a United States citizen.

Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loans

Friday, July 15, 2022

SAVANNAH, GA:  A U.S. Army soldier stationed at Fort Stewart awaits sentencing after admitting she led a “prolific fraud scheme” in which she and others illegally raked in millions of dollars from COVID-19 relief programs and federal student loan forgiveness.

Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme

Thursday, July 14, 2022

BOSTON – A Connecticut doctor pleaded guilty today in federal court in Boston to receiving kickbacks in exchange for ordering medically unnecessary brain scans.

Dr. Donald Salzberg, 67, of Avon, Conn., pleaded guilty before U.S. Senior District Court Judge Douglas P. Woodlock to one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks. A sentencing hearing has not yet been scheduled by the Court. Salzberg was charged by an Information on May 23, 2022.

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