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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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Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud

Wednesday, April 13, 2022

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Aleah Mohammed was sentenced to 6.5 years in prison for carrying out multiple schemes to defraud health care programs, including obtaining more than $6.5 million from Medicare Part D plans and Medicaid drug plans. Mohammed pleaded guilty to one count of mail fraud, one count of health care fraud, and one count of conspiracy to commit health care fraud in April 2021.

Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme

Wednesday, April 13, 2022

ATLANTA - Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail fraud, and aggravated identity theft.  They allegedly participated in a scheme to use stolen identities to fraudulently apply for Unemployment Insurance (“UI”) Benefits in multiple states during the COVID-19 pandemic.

Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the Mail

Tuesday, April 12, 2022

CHICAGO — A former U.S. Postal Service employee in Chicago has been indicted on federal charges for allegedly stealing government stimulus checks from the mail.

OLIVIA L. BRYANT, 33, of Chicago, is charged with three counts of theft from the U.S. mail.  Bryant pleaded not guilty to the charges during her arraignment Monday in federal court in Chicago.  A status hearing is set for May 13, 2022, at 1:00 p.m., before U.S. District Judge John Robert Blakey.

Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)

Tuesday, April 12, 2022

ST. LOUIS – Robert Williams, age 58, of St. Louis, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date.  Based on a previous plea of guilty, Williams was sentenced to 125 months in federal prison for numerous counts of bank fraud related to Payment Protection Program (“PPP”) loans.  

 

Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program

Tuesday, April 12, 2022

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Bridgitte Keim (52, Temple Terrace) to 24 months in federal prison for bank fraud. The Court also ordered Keim to forfeit $7,500, which was traceable to proceeds of the offense. Keim had pleaded guilty on January 5, 2022.

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