Stay Informed
of New Reports
Twitter
Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
  • 75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement

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.

learn more about cigielearn more about cigielearn more about oversight.govlearn more about oversight.gov

Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

Thursday, May 5, 2022

LOUISVILLE, KY – On April 29, 2022, SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) paid $2.1 million to the United States government to settle claims of improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.  

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are located in Louisville, Kentucky.

Lynn Man Indicted for Mail Theft

Thursday, May 5, 2022

BOSTON – A Lynn man has been indicted by a federal grand jury in connection with stealing money from the mail. 

Juan Murillo, 32, was indicted on one count of theft of mail by an employee of the U.S. Postal Service. Murillo was released on conditions following an initial appearance yesterday before U.S. District Court Magistrate Judge Jennifer C. Boal.

According to the indictment, on or about Sept. 23, 2021, Murillo stole money from mail which came into his possession.

Two Charged for Illegal Cockfighting in Violation of the Animal Welfare Act in Bakersfield

Thursday, May 5, 2022

FRESNO, Calif. — Today, a federal grand jury charged Jorge Calderon-Campos, 41, and Horacio Ortega-Martinez, 35, both Mexican nationals residing in Bakersfield, in separate indictments with unlawful possession of animals for an animal fighting venture, U.S. Attorney Phillip A. Talbert announced.

South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme

Thursday, May 5, 2022

PITTSBURGH, PA - A resident of Venetia, Pennsylvania, has been sentenced in federal court to one year in prison, two years of supervised release, a fine of $10,000, and ordered to pay $649,524 in restitution on his conviction of obtaining controlled substances by fraud, misbranding of drugs, and health care fraud conspiracy, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge David Steward Cercone imposed the sentence on Timothy W. Forester, 46.

Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance

Thursday, May 5, 2022

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Mercado, age 44, of Lebanon, Pennsylvania, was sentenced yesterday to 10 months’ imprisonment by U.S. District Court Judge Sylvia H. Rambo, for fraudulently claiming pandemic unemployment assistance funds. Mercado was also ordered to pay $37,555 in restitution.

Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG

Thursday, May 5, 2022

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that two separate investigative teams working in the Civil Division of the United States Attorney’s Office for the Eastern District of Pennsylvania were honored for their exemplary service to the U.S. Department of Health and Human Services (HHS) by recovering millions of dollars in healthcare fraud matters.

Four Charged with Trafficking Cocaine Through the U.S. Mail

Thursday, May 5, 2022

U.S. Attorney Leonard C Boyle, Special Agent in Charge David Sundberg of the New Haven Division of the Federal Bureau of Investigation, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand jury in New Haven has returned an indictment charging the following four individuals with cocaine trafficking offenses:

Fulton County Man Pleads Guilty to Stealing Mail in Albany

Wednesday, May 4, 2022

ALBANY, NEW YORK – Otilio Millan III, age 33, of Broadalbin, New York, pled guilty today to stealing gift cards and cash from mailed packages while employed as a clerk for the United States Postal Service (USPS).

The announcement was made by United States Attorney Carla B. Freedman and Matthew Modafferi, Special Agent in Charge of the Northeast Area for the USPS Office of the Inspector General.

Pages

Subscribe to Oversight.gov RSS

 

Explore Reports by State

Rendering US Map Data...

Or try searching for Agency-Wide Reports, US Territories or All Countries.

Find Reports by Location