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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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Texas Pharmacist Pleads Guilty to Health Care Fraud Conspiracy

Friday, April 29, 2022

Gulfport, Miss. – A Liberty, Texas woman pleaded guilty today to conspiracy to commit health care fraud, announced U.S. Attorney Darren J. LaMarca, Special Agent in Charge Jermicha Fomby with the Federal Bureau of Investigation (FBI), and Special Agent in Charge Jeffrey A. Breen of the Veterans Affairs (VA) Office of Inspector General, South Central Field Office.

Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration

Friday, April 29, 2022

      LITTLE ROCK—A Beebe man was sentenced for collecting more than $20,000 in Social Security Disability payments when he was not actually disabled. Ryan Kinsey, 35, was sentenced to 30 months in federal prison yesterday by United States District Judge Lee P. Rudofsky. A federal jury convicted Kinsey of Social Security fraud and making materially false statements following trial in July 2021.

“Chicken Joe” Sentenced to 16 Months in Prison for Conspiring to Run an Animal Fighting Operation

Friday, April 29, 2022

FRESNO, Calif. — Joseph D. Sanford, 74, of Ceres, aka “Chicken Joe,” was sentenced today to 16 months in prison and a fined $25,000 for conspiring to sell, buy, possess, train, transport, deliver and receive game fowl intended to be used in animal fighting ventures, U.S. Attorney Phillip A. Talbert announced.

KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims Act

Friday, April 29, 2022

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that KCF Technologies, Inc., located in State College, PA, has agreed to pay the United States $1,226,436.14 to resolve civil liability for alleged violations of the False Claims Act.

California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam

Friday, April 29, 2022

CAMDEN, N.J. – A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of Defense (DoD), money destined for one of its jet fuel suppliers, U.S. Attorney Philip R. Sellinger announced today.

Former Department of Unemployment Assistance Employee Sentenced to 42 Months in Prison for COVID-19 Fraud Scheme

Thursday, April 28, 2022

BOSTON – A former employee of the Massachusetts Department of Unemployment Assistance (DUA) was sentenced yesterday for conspiring to misuse her position in an effort to obtain Pandemic Unemployment Assistance (PUA) funds through fraudulent claims, including claims using identities she stole. 

Vicksburg Man Pleads Guilty to Possession with Intent to Distribute Marijuana

Thursday, April 28, 2022

Jackson, Miss.  – A Vicksburg man pleaded guilty today to possession with intent to distribute less than 50 kilograms of marijuana.

U.S. Attorney Darren LaMarca and Special Agent in Charge Todd Damiani of the Office of the Inspector General for the United States Department of Transportation made the announcement.

Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento

Thursday, April 28, 2022

SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Rancho Cucamonga, pleaded guilty today to conspiracy to commit bribery, to commit unauthorized access of a computer, and to commit identity fraud, which resulted in unqualified drivers receiving their California commercial driver’s licenses (CDLs), U.S. Attorney Phillip A. Talbert announced.

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