75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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DETROIT - A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, and bankruptcy fraud, U.S. Attorney Dawn N. Ison announced today. On the same day, both individuals pleaded guilty before Judge Laurie J. Michelson.
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that GERIATRIC & ADULT PSYCHIATRY, LLC, (“GAP”) and its owner, ALAN SIEGAL, 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. GAP is a medical practice located in Hamden.
HOUSTON – Anahuac Transport Inc. has pleaded guilty to fraud, announced U.S. Attorney Jennifer B. Lowery.
LAS VEGAS – An FBI Special Agent pleaded guilty yesterday to misusing government money to gamble at a Las Vegas casino.
Scott F. Carpenter (40), of New York, pleaded guilty to one count of conversion of government money. U.S. District Judge Gloria M. Navarro presided over the hearing and scheduled sentencing for May 18, 2022. At sentencing, Carpenter faces a statutory maximum penalty of one year in prison, supervised release, and restitution.
PITTSBURGH - Two residents of Pittsburgh, Pennsylvania pleaded guilty in federal court to a charge of food stamp fraud, United States Attorney Cindy K. Chung announced today.
Meg Gurung, age 35, and Ago Gurung, age 35, both of Pittsburgh, Pennsylvania, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.
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.
NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS SANTANA (“SANTANA”), age 58, of Covington, Louisiana, pled guilty on February 17, 2022 to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
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.
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