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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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New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades

Friday, February 25, 2022

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BETTY ARRINGTON a/k/a “Betty Callie Arrington,” a/k/a “Betty Francis C Miller,” a/k/a “Betty Miller” (“ARRINGTON”), age 72, a resident of New Orleans, Louisiana, pled guilty on February 23, 2022 in federal court before U.S. District Judge Lance M. Africk to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.

Winchester Man Convicted of COVID-Relief Fraud

Friday, February 25, 2022

BOSTON – A Winchester man was convicted by a federal jury yesterday in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by the Small Business Administration (SBA) for COVID-19 relief through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. 

Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud

Friday, February 25, 2022

Miami, Florida – Miami-Dade resident Elisa Rivera, 50, pled guilty yesterday before Senior U.S. District Judge Donald L. Graham to a felony Information charging her with conspiracy to commit wire fraud in connection with a scheme to file fraudulent applications to the U.S. Small Business Administration to COVID-19 relief advance grants and low-interest COVID-19 relief loans.

Waverly Man Convicted for Theft of Government Funds

Thursday, February 24, 2022

United States Attorney Jan Sharp announced that James Nieman, 45, of Waverly, Nebraska, was sentenced today in Lincoln by United States District Judge John M. Gerrard for theft of government funds. Nieman was sentenced to 5 years’ probation, 12 weekends of intermittent confinement, $272,202 in restitution, and a $100 special assessment. There is no parole in the federal system.

Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000

Friday, February 25, 2022

NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail and use the stolen cards for hundreds of thousands of dollars of retail and online purchases, First Assistant U.S. Attorney Vikas Khanna announced.

Hakir Brown, 27, Newark, pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to an information charging him with conspiracy to commit bank fraud.

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