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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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SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Holly Adams, 31, and Devlin Hosner, 33, of Indio, charging them with conspiracy to distribute and possess with intent to distribute fentanyl and methamphetamine, and with conspiracy to launder money, U.S. Attorney Phillip A. Talbert announced.
SAVANNAH, GA: A former Garden City, Ga., clinic owner and CEO has been sentenced to federal prison after admitting she laundered money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of drugs.
Yakima – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Kentey Ramone Fielder, age 42, of Atlanta, Georgia, was sentenced today in federal court in Yakima, Washington. Chief Judge Stanley A. Bastian sentenced Fielder to 40 months in federal prison, followed by a 3-year term of supervised release. Chief Judge Bastian also ordered that Fielder pay restitution of $14,220.17.
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a six-count indictment charging Ankita Singh, 39, formerly of Maumee, Ohio, with fraudulently billing Medicare $8.4 million.
COLUMBUS, Ohio – A Columbus man was sentenced in federal court here to 150 months in prison for his role in a conspiracy involving shipments of narcotics from Arizona to Ohio.
Dawit Mamay, 24, is one of four defendants charged federally in a narcotics conspiracy involving at least 17 kilograms of methamphetamine and fentanyl. As part of this case, law enforcement seized hundreds of thousands of dollars in cash from co-defendant Ermias Golla’s residence in the Short North.
ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations that it improperly manipulated a federal subcontract designated for a business owned and operated by a service-disabled veteran, announced Carla B. Freedman, the United States Attorney for the Northern District of New York, and Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington.
LITTLE ROCK—A former Drug Enforcement Administration (DEA) agent was sentenced today for accepting bribes from a drug trafficker. Nathan Koen, 45, now of Auburn, Illinois, was sentenced to 135 months in federal prison by United States District Judge Brian S. Miller.
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ABRAHAM ROSADO, 33, of New London, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonment, followed by five years of supervised release for his role in a narcotics trafficking conspiracy in which cocaine was mailed through the U.S. Postal Service from Puerto Rico to southeastern Connecticut.
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years probation and ordered to make restitution in the amount of $52,236.68 on his conviction of food stamp fraud, United States Attorney Cindy K. Chung announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Bader Al-Dhumani, 57, 836 East 11th Street, Erie, Pennsylvania.
CINCINNATI – A Miami, Fla. man was sentenced to 78 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. Identified victims of the fraud lost more than $2.4 million total.
Andrey Shuklin, 33, was sentenced in U.S. District Court in Cincinnati today.
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