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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.
learn more about cigielearn more about oversight.govSummary: Former Tribal Official Convicted of Bank Fraud
Summary: Unknown Individual Misdirected DOI Official’s Pay
Efficiency of Operations at the Portland, OR, Processing and Distribution Center
Administration of the Individual Taxpayer Identification Number Program
United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Johnson B. Ogunlana, age 25, of Edgewood, Maryland, to six years in federal prison, followed by three years of supervised release for conspiracy to commit bank fraud and mail fraud, access device fraud, aggravated identity theft, and theft of mail by a postal employee. As part of his sentencing, Ogunlana has been ordered to pay $232,588 in restitution.
Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check
MINNEAPOLIS – A Brooklyn Park man has been sentenced to a year and a day in prison for his role in passing a stolen tax refund check. Acting U.S. Attorney Charles J. Kovats made the announcement after Senior U.S. District Judge Ann D. Montgomery sentenced the defendant.
Indictment Charges Former State Rep, 3 Others, with Stealing West Haven's COVID Relief Funds
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Matthew Pardi, 37, of Fort Lauderdale, FL, and Ashley Lynn Hars, of Plantation, FL, and Pardi’s wholly owned corporation, Proud American Vanlines, LLC, formerly known as Moving Accounting Department, LLC, were charged by Indictment with wire fraud, interstate transportation of property obtained by fraud, and aggravated identity theft in connection with a scheme in which they held customers’ belongings for ransom.
Diagnostic testing company agrees to resolve claims for improperly billed testing
AHA has offices in Cincinnati and in 2014, acquired MedLab, which provided laboratory services to Access Hospital Dayton, LLC.
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