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75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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What is Oversight.gov?
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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Department of the Interior Office of Inspector General's 2022-2023 Audits, Inspections, and Evaluations Oversight Plan
FY22 OA Peer Review Report
Semiannual Report to Congress April 1, 1999 - September 30, 1999
Marlboro Woman Pleads Guilty to Welfare Fraud
Friday, March 4, 2022
BOSTON – A Marlboro woman pleaded guilty today to fraudulently receiving Social Security disability benefits, MassHealth, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance.
Maribel Rodriguez, 63, pleaded guilty to four counts of theft of public funds and two counts of making false statements. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 7, 2022. Rodriguez was charged in December 2020.
Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits
Friday, March 4, 2022
Assistant U. S. Attorneys Michael A. Deshong and Alicia Williams (619) 546-9290
NEWS RELEASE SUMMARY—March 4, 2022
SAN DIEGO - Darris Cotton of Vista pleaded guilty in federal court today to a fraud charge, admitting that he submitted false applications for unemployment benefits to California’s Employment Development Department.
Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China
Friday, March 4, 2022
Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957
NEWS RELEASE SUMMARY – March 4, 2022
SAN DIEGO – Joe Sery, former owner and chief executive officer of Tungsten Heavy Powder & Parts, and his brother, Dror Sery, are charged in a federal grand jury indictment unsealed today with violations of federal export laws pursuant to the International Traffic in Arms Regulations (ITAR).
Berwick Bank Officer Charged With False Loan Applications
Friday, March 4, 2022
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Matthew W. Mensinger, age 48, of Berwick, Pennsylvania, was charged in a criminal information with aiding and abetting false statements on loan applications.
Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
Friday, March 4, 2022
SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in federal court today to engaging in a conspiracy to commit wire fraud and to aggravated identity theft, announced United States Attorney Stephanie M. Hinds, Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Mark H. Pearson, and U.S. Department of the Treasury, Treasury Inspector General for Tax Administration (TIGTA) Special Agent in Charge Rod Ammari.
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Friday, March 4, 2022
Baltimore, Maryland – Linda Pylant, age 58, of Grasonville, Maryland, pleaded guilty yesterday to wire fraud, social security fraud, tax evasion, and aggravated identity theft in connection with schemes to defraud her employer, fraudulently obtain disability insurance payments, and evade more than $225,000 in taxes, including by concealing income in connection with a bankruptcy petition. As a result of these crimes, Pylant admits that she illegally obtained more than $1.1 million.
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