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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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Harrisburg Man Sentenced To 24 Months’ Imprisonment For Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash

Wednesday, June 1, 2022

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jimmy Tran, age 41, of Harrisburg, Pennsylvania, was sentenced today to 24 months’ imprisonment by United States District Court Judge Sylvia H. Rambo for the unauthorized use, acquisition, and possession of benefits of the U.S. Department of Agriculture’s Supplemental Nutrition Assistance Program (SNAP). 

Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations

Wednesday, June 1, 2022

ASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today that Pembroke, North Carolina based behavioral healthcare provider, Healthkeeperz, Inc. (Healthkeeperz), has agreed to resolve allegations that the company violated the False Claims Act by billing claims to Medicaid programs that were not reimbursable under the applicable North Carolina Medical Clinical Coverage Policy. Healthkeeperz has agreed to pay $2.1 million to resolve the allegations.

Tulsa Man Sentenced for Defrauding Investor and Banks of Millions

Wednesday, June 1, 2022

A man who defrauded an investor and two banks out of at least $8.4 million was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson.

Chief U.S. District Judge John F. Heil III sentenced William Brian Mulder, 64, of Tulsa to 84 months in federal prison followed by 3 years of supervised release. He was further ordered to pay to pay $4.5 million in restitution to the investor and $3.9 million in restitution to Firstar Bank and BancFirst.

Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests

Wednesday, June 1, 2022

Caris Life Sciences, Inc. (Caris) has agreed to pay $2,886,674.86 to resolve allegations that it violated the False Claims Act in an alleged nationwide scheme to improperly bill Medicare for laboratory tests known as “Caris Molecular Intelligence” and the “ADAPT Biotargeting System.” 

Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme

Tuesday, May 31, 2022

SACRAMENTO, Calif. — Alan Hansen, 51, of Vacaville, was sentenced today to eight years in prison and ordered to pay $619,415,950 million in restitution for participating in a billion-dollar Ponzi scheme involving DC Solar, U.S. Attorney Phillip A. Talbert announced.

On July 23, 2020, Hansen pleaded guilty to conspiracy to commit an offense against the United States and aiding and abetting money laundering.

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