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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.
learn more about cigie
learn more about oversight.gov
Increasing Transparency Into COVID-19 Spending
Independent Evaluation on the Effectiveness of the U.S. General Services Administration's Information Security Program and Practices Report - Fiscal Year 2019
Former Postal Employee Pleads Guilty to Unlawfully Opening the Mail
Friday, March 18, 2022
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana pleaded guilty on March 17, 2022, to unlawfully opening the mail before the Honorable Barry W. Ashe, District Court Judge, Eastern District of Louisiana.
Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced
Friday, March 18, 2022
Former Postal Employee Pled Guilty to Unlawfully Opening the Mail
Friday, March 18, 2022
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana pleaded guilty on March 17, 2022, to unlawfully opening the mail before the Honorable Barry W. Ashe, District Court Judge, Eastern District of Louisiana.
Windham Eye Care Practice and its Owners Pay $192K for Employing "Excluded" Individual
Friday, March 18, 2022
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that WINDHAM EYE GROUP, P.C., an ophthalmological medical practice located in Windham, and its owners, DANA WOODS, M.D. and WILLIAM KAUFOLD, M.D., have entered into a civil settlement agreement with the federal and state governments to resolve allegations that they improperly employed an individual who was excluded from all federal healthcare programs.
To resolve their liability, Windham Eye Group, Woods and Kaufold will pay $192,699.
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
Friday, March 18, 2022
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced James Lee Clark (61, Wilton Manors) to 48 months in federal prison for conspiracy to commit bankruptcy fraud and wire fraud. Clark had pleaded guilty on December 14, 2021.
Chinese national pleads guilty in money laundering scheme
Friday, March 18, 2022
ATLANTA - Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering conspiracy, nine counts of money laundering, and access device fraud. These charges stemmed from Liu’s role receiving money from victims of various telephone scams.
Computer consultant sentenced to prison for access device fraud scheme
Friday, March 18, 2022
ATLANTA – Kevin Kirton has been sentenced for running an access device fraud scheme that involved stealing over $600,000 in fraudulent tax refunds from the Internal Revenue Service.
“Kirton created technical ‘solutions’ to conduct his own fraud schemes and help others commit fraud,” said U.S. Attorney Kurt R. Erskine. “Every thief believes they have developed a new undetectable method to steal. As in this case, they will be caught, prosecuted, and face years in federal prison to contemplate their failed endeavor.”
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