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

Physician pays over half million to settle allegations concerning ultrasound billing

Thursday, February 24, 2022

McALLEN, Texas - A 41-year-old primary care doctor has paid $504,588.40 to resolve allegations that he billed for excessive ultrasounds, announced U.S. Attorney Jennifer B. Lowery. 

Dr. Jose Escandon operates in Mission. From Aug. 1, 2014, to Oct. 31, 2018, Escandon violated the False Claims Act by causing the submission of claims to Medicare for ultrasounds that were medically unnecessary or unreasonable. 

Bergen County Man Sentenced to 42 Months in Prison for Stealing more than $8.2 Million Worth of HIV Medication

Thursday, February 24, 2022

NEWARK, N.J. – A Bergen County man was sentenced today to 42 months in prison for role in a scheme to steal prescription HIV medication from the Department of Veterans Affairs, U.S. Attorney Philip R. Sellinger announced.

Wagner Checonolasco, aka “Wanny,” 34, of Lyndhurst, New Jersey, previously pleaded guilty before U.S. District Judge Esther Salas to an information charging him with conspiring to steal government property. Judge Salas imposed the sentence today in Newark federal court.

U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants

Thursday, February 24, 2022

ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement agreement with the Santa Fe Boys and Girls Club to resolve issues involving two special project grants awarded to the Club.

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Thursday, February 24, 2022

ALBANY, NEW YORK – Sean M. Andre, age 32, of Brooklyn, New York, was sentenced today to 30 months in prison for conspiring with an Ulster County man to fraudulently obtain more than $5.6 million in government-backed loans meant for businesses struggling with the financial effects of the coronavirus pandemic.

The announcement was made by United States Attorney Carla B. Freedman and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Wednesday, February 23, 2022

ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany; Taquan Parker, age 25, of Snellville, Georgia, and formerly of Albany; and Olajuwon Sutherland, age 26, of Troy, New York, were indicted earlier this month for engaging in a fraudulent scheme to obtain more than $100,000 in unemployment insurance benefits. The alleged false claims exploited federal programs intended to aid out-of-work New Yorkers during the COVID-19 pandemic.

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