75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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WILMINGTON, N.C. – A Fayetteville man was sentenced today to 42 months for receiving bribes in his role as a purchasing agent while employed at Ft. Bragg. Calvin Alfonza Jordan pleaded guilty to receiving bribes, in violation of 18 U.S.C. § 201, in February of this year.
Bowling Green, KY – A Greene County Kentucky woman was sentenced yesterday to 12 months and 1 day in federal prison for submitting nine fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act applications.
BOSTON – A Lowell postal worker has been arrested for allegedly attempting to bribe and sell cocaine to a postal supervisor.
John Noviello, of Nashua, N.H., 61, was charged with one count of bribery of a public official and one count of distribution of cocaine. Noviello was released on conditions following an initial appearance in federal court in Boston on May 12, 2022.
GREENEVILLE, Tenn. A federal judge in Greeneville, Tennessee, sentenced two Florida men for their roles in a multimillion-dollar health care fraud scheme.
NASHVILLE – In a settlement reached last week, David Florence, D.O., a Manchester, Tennessee physician, agreed to be barred from prescribing Schedule II and the vast majority of Schedule III controlled substances, announced United States Attorney Mark H. Wildasin for the Middle District of Tennessee.
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, 52, of Spokane, Washington, has pleaded guilty to fraudulently obtaining more than $50,000 in COVID-19 relief funds. This case is part of the COVID-19 Relief Fraud Strike Force launched by the U.S. Attorney’s Office earlier this year. Senior Judge Rosanna Malouf Peterson accepted Thomas’ guilty plea and set sentencing for August 16, 2022, in Spokane.
NEWARK, N.J. – A Florida man was sentenced today to 120 months in prison for his role in a health care fraud and kickback scheme, U.S. Attorney Philip R. Sellinger announced.
HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him with wire fraud in connection with a scheme to defraud the Government of program funds intended for Coronavirus-related relief. Sentencing is scheduled for October 4, 2022. Mills faces a maximum term of imprisonment of 30 years and a fine of up to $1,000,000.
Baltimore, Maryland – The University of Maryland Shore Regional Health in Easton, Maryland (“Shore Health”), has agreed to pay the United States $296,870 to resolve allegations that it violated the federal False Claims Act by submitting false claims to the United States for radiation therapy and diagnostic services that lacked the required supervision from a physician.
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