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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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Vicksburg Man Pleads Guilty to Possession with Intent to Distribute Marijuana

Thursday, April 28, 2022

Jackson, Miss.  – A Vicksburg man pleaded guilty today to possession with intent to distribute less than 50 kilograms of marijuana.

U.S. Attorney Darren LaMarca and Special Agent in Charge Todd Damiani of the Office of the Inspector General for the United States Department of Transportation made the announcement.

Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento

Thursday, April 28, 2022

SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Rancho Cucamonga, pleaded guilty today to conspiracy to commit bribery, to commit unauthorized access of a computer, and to commit identity fraud, which resulted in unqualified drivers receiving their California commercial driver’s licenses (CDLs), U.S. Attorney Phillip A. Talbert announced.

Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money

Thursday, April 28, 2022

Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a four-count indictment charging Sleiman Awada, 54, of Strongsville, Ohio, with stealing public funds and with participating in a conspiracy to defraud the Supplemental Nutrition Assistance Program (SNAP) program.

Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback Scheme

Thursday, April 28, 2022

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Robert John Sabet, the owner of Brooklyn Chemists in Gravesend, Brooklyn, and Lucky Care Pharmacy in Flushing, Queens, pleaded guilty before United States Magistrate Judge Vera M. Scanlon to conspiracy to commit health care fraud and unlawfully spending the proceeds of his $6.8 million fraud.  When sentenced, Sabet faces up to 10 years in prison.

Appomattox Woman Admits to Defrauding Social Security Administration

Thursday, April 28, 2022

LYNCHBURG, Va. – An Appomattox woman, who was paid more than $30,000 in government benefits to which she was not entitled, pleaded guilty this week in federal court.

Amanda Nicole Mann, 38, waived her right to be indicted and pleaded guilty to a one-count Information charging her with theft of government money. At sentencing, Mann faces a maximum statutory penalty of up to 10 years in prison and/or a fine of up to $250,000.

Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances

Wednesday, April 27, 2022

Spokane, Washington – Senior U.S. District Judge Edward F. Shea has sentenced Dr. Janet Sue Arnold, age 63, of Benton City, Washington, to 48 months in federal prison for conspiring to distribute and possess with intent to distribute opioid pain medications and other controlled substances without a legitimate medical purpose and outside the usual course of professional practice. Senior Judge Shea also imposed a period of 3-years’ federal supervised release.

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