Stay Informed
of New Reports
Twitter
Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
  • 75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement

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 cigielearn more about cigielearn more about oversight.govlearn more about oversight.gov

Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church

Wednesday, February 23, 2022

DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia, was sentenced in federal court to 24 months in prison for stealing more than $370,000 in Social Security disability benefits and for making false statements related to stealing $20,000 from a Xenia church.

 

Severt was indicted and arrested in March 2021.

 

Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits

Tuesday, February 22, 2022

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRENDA PROVOST, age 69, of Slidell, pleaded guilty on February 17, 2022 before U.S. District Judge Eldon E. Fallon with concealment of material facts in connection with the receipt of social security benefits, a violation of Title 42, United States Code, Section 1383a(a)(3). She had been charged in a bill of information filed on December 17, 2021. Judge Fallon scheduled sentencing for May 12, 2022.

First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty

Tuesday, February 22, 2022

FRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State Prison inmate pleaded guilty today to conspiracy and aggravated identity theft charges for his role in a $25 million unemployment insurance fraud scheme during the COVID-19 pandemic, U.S. Attorney Phillip A. Talbert announced.

Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants

Tuesday, February 22, 2022

            WASHINGTON Stacy Higa, 58, a former public official from Hilo, Hawaii, was sentenced in federal court today to 46 months in prison for embezzling from AmeriCorps and also for offering a bribe in return for grants under the CARES Act.

            The announcement was made by Matthew M. Graves, U.S. Attorney for the District of Columbia, Deborah Jeffrey, Inspector General of AmeriCorps, and Steven Merrill, Special Agent in Charge, FBI Honolulu Field Office.

Pages

Subscribe to Oversight.gov RSS

 

Explore Reports by State

Rendering US Map Data...

Or try searching for Agency-Wide Reports, US Territories or All Countries.

Find Reports by Location