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 has pleaded guilty to violating the constitutional rights of a Honduran teenager, announced U.S. Attorney Jennifer B. Lowery.
Gregson Martinez, Brownsville, pleaded guilty to acting under color of law and utilizing unreasonable force by striking a 17-year-old unaccompanied Honduran citizen.
ERIE, Pa. – Twenty-five people - twenty residents of Erie, Pennsylvania, a resident of Meadville, Pennsylvania, a resident of New Jersey, a resident of Orlando, Florida, and two residentsof Puerto Rico - have been indicted by a federal grand jury in Erie on charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
The seven-count Indictment returned on May 10, 2022, and unsealed yesterday named:
Miguel Antonio Pabon Rivera, 27, of Erie, Pennsylvania;
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access device fraud in connection with a scheme to re-encode gift cards with the stolen financial information of multiple victims, then use the cards to purchase fuel for truckers at half price, in exchange for cash. The indictment was returned on May 10, 2022.
BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.
Lilly Nguyen, 25, was sentenced by U.S. District Court Judge Denise J. Casper to two years in prison and 18 months of supervised release. Nguyen was also ordered to pay restitution in the amount of $526,423. On Aug. 3, 2021, Nguyen pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft.
BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded guilty today to submitting false statements to a financial institution, U.S. Attorney Phillip A. Talbert announced.
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.
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