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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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Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico

Friday, May 27, 2022

            WASHINGTON – Three alleged members of a drug trafficking organization based in Puerto Rico have been indicted in the District of Columbia, following an investigation into shipments of cocaine from San Juan for distribution in the Washington, D.C. area. Two of the defendants face an additional charge stemming from a murder, related to the drug trafficking, that took place in Puerto Rico.

Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program

Friday, May 27, 2022

PITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded guilty in federal court today for their roles in defrauding the Pennsylvania Medicaid program, United States Attorney Cindy K. Chung announced today.

California Couple Charged with Defrauding Paycheck Protection Program

Thursday, May 26, 2022

HONOLULU – A federal grand jury returned a four-count indictment today against Christopher A. Mazzei, age 44, and Erin V. Mazzei, age 41, of Arroyo Grande, California. The indictment charges the defendants with wire fraud, money laundering, and conspiracy in connection with a scheme to defraud the government of forgivable Paycheck Protection Program (PPP) loan funds intended for COVID-19-related relief.

Ithaca Convenience Store Owner Sentenced for Committing Food Stamp Fraud

Thursday, May 26, 2022

SYRACUSE, NEW YORK – Abdul Jalil, age 55, of Ithaca, New York, was sentenced yesterday to five years’ probation for federal food stamp fraud, announced United States Attorney Carla B. Freedman, Bethanne M. Dinkins, Special Agent in Charge of the U.S. Department of Agriculture (USDA), and John Joly, Acting Chief of the Ithaca Police Department. 

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