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Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

  • 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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Former Malden Firefighter Pleads Guilty to Possession and Distribution of Controlled Substances

Thursday, June 23, 2022

BOSTON – A former Malden firefighter pleaded guilty today in federal court in Boston in connection with conspiring to distribute controlled substances including oxycodone, suboxone, Klonopin and Adderall.

Joshua Eisnor, 43, of North Reading, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Oct. 11, 2022. Eisnor was charged on May 26, 2022.

Military contractors indicted for $7 million procurement fraud scheme

Thursday, June 23, 2022

ATLANTA - A federal grand jury has indicted a company and three individuals in an alleged fraud scheme involving military contracts totaling over $7 million.  The three-count indictment charges Envistacom LLC, its President Alan Carson, a vice president Valerie Hayes, and the owner of another company, Philip Flores, each with one count of conspiracy to defraud the United States and two counts of major fraud.

Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme

Thursday, June 23, 2022

CHARLOTTE, N.C. – A Charlotte doctor is facing federal charges for her role in a durable medical equipment (DME) scheme that defrauded federal benefits programs of more than $11 million, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Sudipta Mazumder, 46, of Charlotte, is charged with one count of health care fraud and six counts of making false statements relating to health care matters.

Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards

Thursday, June 23, 2022

COLUMBIA, SOUTH CAROLINA —Tammy Hutson McDonald, 53, of Columbia, has pleaded guilty to lying to federal agents about the production of fraudulent COVID-19 Vaccination Record Cards.

Evidence obtained in the investigation revealed that on September 13, 2021, the S.C. Department of Health and Environmental Control received a complaint that McDonald, who was then director of nursing at a PruittHealth skilled nursing facility, was providing false COVID-19 vaccine cards to others.

Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud Scheme

Wednesday, June 22, 2022

BOSTON – A Stoughton man pleaded guilty today in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.

Adley Bernadin, 44, pleaded guilty to one count of wire fraud before U.S. District Court Judge Indira Talwani who scheduled sentencing for Sept. 28, 2022. Bernadin was arrested and charged on March 17, 2022.

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