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  • 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.

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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.

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud

Wednesday, February 23, 2022

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.

Hamden Psychiatric Practice and its Owner Pay $310K for Employing "Excluded" Individual

Wednesday, February 23, 2022

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.

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