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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NEWARK, N.J. – A Union County, New Jersey, man was sentenced today to 19 months in prison for his role in a scheme to use drones to smuggle contraband, including cell phones and tobacco, into the federal correctional facility at Fort Dix, U.S. Attorney Philip R. Sellinger announced.
A Virginia man who laundered over $900,000 in Paycheck Protection Program (PPP) funds pled guilty on February 8, 2022, in federal court in Sioux City. Benjamin Sakyi, age 31, from Dumfries, Virginia, formerly of Ghana, was convicted of one count of money laundering conspiracy.
DENVER - The U.S. Attorney’s Office for the District of Colorado announced that Michael Lain, 56, of Queen Creek, Arizona, was sentenced to 32 months in federal prison for his role in a wire fraud scheme that stole pandemic relief money from the Small Business Administration (SBA).
Miami, Florida – On January 31, 2022, a former federal law enforcement officer was sentenced for stealing over $75,000 in social security benefits paid to his deceased father while serving as a U.S. Customs and Border Patrol Officer in Miami.
PROVIDENCE, R.I. – A Warwick man charged with executing a scheme to defraud the Paycheck Protection Program (PPP), an element of the CARES Act passed by Congress on March 29, 2020, in response to the national crisis brought about by the COVID-19 pandemic, was sentenced in federal court in Providence today to three years of supervised release, the first six months of which are to be served in home confinement with electronic monitoring, announced United States Attorney Zachary A. Cunha.
CONCORD – United States Attorney John J. Farley announced today that Catholic Medical Center (CMC) has agreed to pay $3.8 million to resolve allegations that it violated the civil False Claims Act by providing free call coverage services to a cardiologist to induce patient referrals, in violation of the Anti-Kickback Statute.
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced United States Attorney Carla B. Freedman; Matthew Scarpino, Acting Special Agent in Charge of Homeland Security Investigations (HSI), Buffalo Field Office; and Jonathan Mellone, Special Agent in Charge, New York Region, United States Department of Labor, Office of Inspector General (USDOL-OIG).
Baltimore, Maryland – A federal grand jury has returned an indictment charging Jason Edmonds, age 43, of North East, Maryland, with conspiracy and bribery. Co-defendant John Conigliaro, age 60, of Kingsville, Maryland was separately charged with conspiracy in an Information filed on February 1, 2022.
BOSTON – A former U.S. Postal Service employee has been charged and has agreed to plead guilty in connection with stealing packages in Gardner.
Roberta Feliz, 32, of Fitchburg, has agreed to plead guilty to one count of theft of mail by an employee of the U.S. Postal Service. A plea hearing is scheduled for March 15, 2022, before U.S. District Court Judge Timothy S. Hillman.
BOSTON – The National Sales Director of the now-defunct New England Compounding Center (NECC) was sentenced today in federal court in Boston in connection with conspiring to defraud the Food and Drug Administration (FDA).
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