75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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McALLEN, Texas – A 28-year-old former Border Patrol (BP) employee is facing charges that he deprived the constitutional rights of a Honduran teenager, announced U.S. Attorney Jennifer B. Lowery.
Authorities took Gregson Martinez into custody today. He is set to make his initial appearance before U.S. Magistrate Anne Berton tomorrow at 2 p.m.
Spokane, Washington – Senior U.S. District Judge Edward F. Shea has sentenced Dr. Janet Sue Arnold, age 63, of Benton City, Washington, to 48 months in federal prison for conspiring to distribute and possess with intent to distribute opioid pain medications and other controlled substances without a legitimate medical purpose and outside the usual course of professional practice. Senior Judge Shea also imposed a period of 3-years’ federal supervised release.
Louisville, KY – Century Pharmacy, Inc., doing business as Century Medicines of Elizabethtown, has agreed to pay $100,000 to resolve allegations that it failed to satisfy recordkeeping requirements of the Controlled Substances Act (CSA).
Leonard C Boyle, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, announced that JAVIER ACEVEDO, 41, of Hartford, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to a cocaine trafficking offense.
PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Thomas G. O’Lear, 57, of North Canton, following a five-day trial before Judge Dan Polster in Cleveland. O’Lear was convicted of defrauding Medicare and Medicaid out of approximately $2 million by billing for x-ray related services that his company, Portable Radiology Services, did not provide, for making false statements to cover up the fraud and for committing aggravated identity theft.
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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Melvin Leon Lee a/k/a Mohammad Caliph Lei, 70, of Buffalo, NY, was arrested and charged by criminal complaint with making a false statement in application and use of passport. The charge carries a maximum penalty of 10 years in prison and a $250,000 fine.
SAN ANTONIO – On Monday a San Antonio woman was sentenced to 60 months in prison and ordered to pay $1,784,817.96 in restitution for her role in a health care fraud scheme and theft of Social Security benefits. The Court also entered a money judgment against the defendant in the amount of $1,784,817.96. The money judgment represents the proceeds that she obtained as part of her scheme.
FRESNO, Calif. — Six people were arrested in Kern County today following a year-long investigation of a Bakersfield-based drug trafficking organization that distributed methamphetamine and heroin, U.S. Attorney Phillip A. Talbert announced.
The defendants are scheduled to make an initial appearance before U.S. Magistrate Judge Sheila K. Oberto on Wednesday, April 27, at 2:00 p.m.
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