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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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Spearfish Woman Sentenced for Theft of Government Funds

Wednesday, June 15, 2022

United States Attorney Alison J. Ramsdell announced that a Spearfish, South Dakota, woman convicted of Theft of Government Funds was sentenced on June 13, 2022, by U.S. District Judge Karen E. Schreier.

Christi Marie Johnson, age 37, was sentenced to five years of probation, $16,594.50 in restitution, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

Johnson was indicted by a federal grand jury on November 9, 2021.  She pled guilty on March 9, 2022.

Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities

Wednesday, June 15, 2022

Therapist’s ex-wife charged with defrauding Medicaid and stealing patient information

Wednesday, June 15, 2022

HOUSTON – A 47-year-old Katy resident has been indicted for defrauding Medicaid of more than $600,000, announced U.S. Attorney Jennifer B. Lowery.

Authorities took Kay Le Farmer into custody today. She is expected to make her initial appearance before U.S. Magistrate Dena Hanovice Palermo at 1 p.m.

On June 9, a federal grand jury returned the 22-count indictment which was unsealed upon her arrest today.

Las Vegas Man Pleads Guilty To Mail Fraud Conspiracy

Tuesday, June 14, 2022

LAS VEGAS – A Las Vegas man pleaded guilty today to his role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit cards issued by the Nevada Department of Employment, Training and Rehabilitation (DETR) and Arizona’s Department of Economic Security (DES) — the agencies administer Nevada’s and Arizona’s unemployment insurance program, respectively.

Eastern Idaho Nurse Practitioner Pays the Price for Unlawfully Prescribing Narcotics

Tuesday, June 14, 2022

BOISE – Kenneth Lowther, a nurse practitioner in eastern Idaho, consented to judgment against him after admitting that he unlawfully prescribed narcotics on more than 15 occasions.  The judgment, entered by the United States District Court for the District of Idaho, found Lowther civilly liable for violating the Controlled Substances Act and required that he pay a $30,000 fine.

West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds

Tuesday, June 14, 2022

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOHN BERNARDO, 66, of West Haven, pleaded guilty today before U.S. District Judge Omar A. Williams in Hartford to a conspiracy charge stemming from his role in a scheme to steal COVID relief funds from the City of West Haven.

Meriden Man Indicted for Trafficking Fentanyl

Tuesday, June 14, 2022

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that a federal grand jury in New Haven returned an indictment today charging GERARDO NUNEZ-IRIZARRY, also known as “Indio,” 43, of Meriden, with possession with intent to distribute 40 grams or more of fentanyl.

Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba

Tuesday, June 14, 2022

Miami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care claims to Medicare be detained pending trial, after the defendant was arrested on board a jet ski headed south from Key West toward Cuba.

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Tuesday, June 14, 2022

ABINGDON, Va.  – A Saint Paul, Virginia woman, who was found guilty in February 2022 of conspiracy to defraud the United States, fraud in connection with emergency benefits, conspiracy to commit mail fraud, mail fraud in connection with emergency benefits, and aggravated identity theft, was sentenced today to 27 months in federal prison.

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