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  • 75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement

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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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Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic

Friday, June 17, 2022

BOSTON – A Leicester man was sentenced yesterday in federal court in Worcester for his involvement in fraud schemes affecting the United States Small Business Administration (SBA) Loan and Pandemic Unemployment Assistance (PUA) Programs in Massachusetts and Nevada.

Columbus Residents Indicted For Cares Act Fraud

Friday, June 17, 2022

OXFORD, MS – A federal grand jury in Oxford, Mississippi returned an indictment on Wednesday charging Columbus, Mississippi residents Jabari Ogbanna Edwards and Antwann Richardson with fraud in connection with more than $2,000,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds received by their defunct business North Atlantic Security.

Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted

Friday, June 17, 2022

SACRAMENTO, Calif. — A federal grand jury returned a 19-count indictment Thursday against Quinten Giovanni Moody, aka Christano Rossi, 37, of Dublin, and Myra Boleche Minks, 46, formerly of Roseville, for drug trafficking, impersonating federal law enforcement officials, mail fraud, aggravated identity theft, and obstruction of justice, U.S. Attorney Phillip A. Talbert announced.

Former President of Environmental Services Business Sentenced for Falsifying Document and Illegally Storing Hazardous Waste

Friday, June 17, 2022

WASHINGTON – Michelle M. Rousseff-Kemp, of Fort Wayne, Indiana, was sentenced Thursday in federal court in Fort Wayne after previously pleading guilty to falsifying a document and illegally storing hazardous waste. U.S. District Court Judge Holly A. Brady sentenced Rousseff-Kemp to 24 months’ of probation and ordered her to pay a $5,500 fine.

Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

Friday, June 17, 2022

BOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by the Small Business Administration (SBA) for COVID-19 relief through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. 

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