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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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Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme

Friday, May 6, 2022

Two Florida men were sentenced today for leading a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Former Marblehead Postal Worker Indicted for Stealing Government Money

Friday, May 6, 2022

BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a federal grand jury in connection with two schemes to steal USPS funds.

Zeon Johnson, 27, of Saugus, was indicted on one count of theft of government money. Johnson will appear in federal court in Boston on Monday, May 9, 2022, at 11:30 a.m. before U.S. District Court Magistrate Judge Marianne B. Bowler. 

Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief

Friday, May 6, 2022

TEXARKANA, Texas– A Cleveland, Texas man and woman have pleaded guilty to wire fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.

Clifton Pape, 47, and Sally Jung, 59, have each pleaded guilty to wire fraud violations before U.S. Magistrate Judge Caroline Craven.  As part of their plea agreements, Pape and Jung have agreed to forfeit $680,710.31 and pay up to $3,223,870 in restitution.

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

Friday, May 6, 2022

NEWARK, N.J. – A Camden County, New Jersey, man was arrested for his role in an unemployment insurance benefits fraud scheme, U.S. Attorney Philip R. Sellinger announced today.

Willie Carter, 22, of Bellmawr, New Jersey, is charged by complaint with one count of wire fraud. He was arrested on May 5, 2022, appeared by videoconference before U.S. Magistrate Judge Jessica S. Allen, and was released on $150,000 bond.

According to documents filed in this case and statements made in court:

Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks

Friday, May 6, 2022

Greenbelt, Maryland – Edward T. Buford III, age 70, of Silver Spring, Maryland, pleaded guilty on May 4, 2022, to conspiracy to commit mail fraud and healthcare fraud. As part of his guilty plea, Buford will be required to pay $1,267,630 in restitution.

Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds

Thursday, May 5, 2022

OAKLAND – Javed Wahab pleaded guilty today to theft of government property in connection with a scheme to steal funds designed to aid medical providers in the treatment of patients suffering from COVID-19, announced U.S. Attorney Stephanie M. Hinds and U.S. Department of Health and Human Services’ Office of Inspector General’s (HHS-OIG) San Francisco Regional Office Special Agent in Charge Steven J. Ryan.  The Hon. Yvonne Gonzalez Rogers, U.S. District Judge, accepted the plea.

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