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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.
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Peru Man Sentenced for False Statements to the Social Security Administration
Friday, May 27, 2022
DES MOINES, IA – Troy John Pitzen, age 58, of Peru, Iowa, was sentenced May 26, 2022, to 24 months in prison following his guilty plea to making false statements to the Social Security Administration (SSA). Pitzen’s term of imprisonment will be followed by three years of supervised release.
Man Pleads Guilty to Misuse of a Social Security Number
Friday, May 27, 2022
NEW ORLEANS, LOUISIANA – CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a citizen of Guatemala, pled guilty on May 26, 2022 before U.S. District Court Judge Barry W. Ashe to a one count bill of information charging him with misuse of a Social Security Number, in violation of Title 18, United States Code, Section 408(a)(7)(B).
Retired Massachusetts State Trooper Sentenced in Overtime Abuse Investigation
Friday, May 27, 2022
BOSTON – A retired Massachusetts State Police Trooper was sentenced yesterday in federal court in Boston in connection with overtime abuse at the Massachusetts State Police (MSP).
HOT SPRINGS MAN SENTENCED TO 27 MONTHS FOR PANDEMIC FUNDS FRAUD
Friday, May 27, 2022
Hot Springs, Arkansas – David Clay Fowlkes, United States Attorney for the Western District of Arkansas, announced that on May 26, 2022, James Heritage, 39 of Hot Springs, Arkansas, was sentenced to 27 months in prison and ordered to pay $469,082.73 in restitution after pleading guilty to two counts relating to fraud committed against the United States Small Business Administration’s Paycheck Protection Program (PPP) and numerous state unemployment benefits administrators.
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.
Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme
Friday, May 27, 2022
Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme
Friday, May 27, 2022
RICHMOND, Va. – A Richmond man pleaded guilty today to defrauding the Paycheck Protection Program (PPP) of over $1 million in funds intended for small businesses affected by the COVID-19 Pandemic.
Three Big Sandy Employees Indicted for Civil Rights Violations
Friday, May 27, 2022
LONDON, Ky.- Three Bureau of Prisons employees of the United States Penitentiary Big Sandy, located in Inez, Ky., were indicted on Thursday, for federal civil rights violations.
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