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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.
learn more about cigie
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Fiscal Year 2021 Compliance with Improper Payment Requirements
Fiscal Year 2019 Compliance with Improper Payment Requirements
Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme
Friday, June 24, 2022
BOSTON – A Springfield woman was sentenced yesterday for her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Audri Ford-Victory, 61, was sentenced by U.S. District Court Judge Mark G. Mastroianni to three years of probation, with six months to be served in home confinement. On Jan. 31, 2022, Ford-Victory pleaded guilty to one count of wire fraud conspiracy.
New York Man Sentenced for COVID-19 Relief Fraud Scheme
Friday, June 24, 2022
BOSTON – A New York Man was sentenced today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Ronald Buie, 35, was sentenced by U.S. District Court Judge Douglas P. Woodlock to 18 months in prison and three years of supervised release. Buie was also ordered to pay restitution in the amount of $304,237. On March 15, 2022, Buie pleaded guilty to one count of wire fraud.
Belchertown Man Arrested for Social Security Fraud
Friday, June 24, 2022
BOSTON – A Belchertown man was arrested yesterday in connection with fraudulently receiving Social Security disability benefits.
Kenneth Pontz, 58, was charged with one count of theft of public funds. Pontz was released on conditions following an initial appearance yesterday in federal court in Springfield before U.S. District Court Magistrate Judge Katherine A. Robertson.
According to the indictment, over a period of more than six years, Pontz stole approximately $63,871 in Social Security disability benefits.
Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee Program
Friday, June 24, 2022
WASHINGTON – An Iraqi national, Aws Muwafaq Abduljabbar, was sentenced today to 37 months in prison on a charge of conspiracy to defraud the United States related to his role in a scheme to defraud U.S. refugee programs.
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals
Friday, June 24, 2022
LOS ANGELES – An accountant who enabled the owner of a corrupt Long Beach hospital to pay more than $40 million in illegal kickbacks to doctors in exchange for them referring thousands of spinal surgery patients was sentenced today to 15 months in federal prison for a tax offense related to the scheme.
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