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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 And Maryland Women Arrested For COVID-19 Relief Fraud

Monday, May 9, 2022

CONTACT: Barbara Burns   

PHONE:       (716) 843-5817 

FAX #:          (716) 551-3051  

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Brandie S. Williams, 41, of Dallas, Texas, and Brittany L. Herbert, 35, of Brandywine, Maryland, were arrested and charged by criminal complaint with one count of conspiracy to commit bank fraud and one count of bank fraud. The charges carry a maximum penalty of 30 years in prison and a $250,000 fine.

Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing

Monday, May 9, 2022

Assistant U. S. Attorney Dylan M. Aste (619) 546-7621

NEWS RELEASE SUMMARY – May 9, 2022

SAN DIEGO – Prism Behavioral Solutions has paid $650,000 to resolve allegations that it billed the state’s Medicaid Program, known as Medi-Cal, for services to autistic children without actually providing care to the children, according to a settlement agreement signed by Prism Behavioral Solutions, the United States, and the State of California.

Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans

Monday, May 9, 2022

          SANTA ANA, California – An Orange County man was sentenced today to 30 months in federal prison for fraudulently obtaining more than $1.5 million in Paycheck Protection Program (PPP) COVID-relief loans that he used for personal expenses and stock market trading.

3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens

Monday, May 9, 2022

          LOS ANGELES – A federal jury today convicted three defendants who participated in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and drug treatment services for high school and middle school students.

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