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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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Paul Hendler Pleads Not Guilty To Forgery, False Statement Charges

Friday, January 28, 2022

The United States Attorney for the District of Vermont announced that Paul Hendler, 49, of Burlington, pleaded not guilty today in United States District Court in Burlington to federal forgery and false statement charges.  U.S. Magistrate Judge Kevin J. Doyle released Hendler on conditions pending trial, which has not been scheduled.

Castro Valley Resident Charged In Pandemic Relief Fraud Scheme

Friday, January 28, 2022

SAN FRANCISCO – A criminal complaint unsealed today in federal court charges Idowu Hashim Shittu for fraud in connection with a scheme to obtain pandemic-related unemployment benefits from numerous state agencies, announced United States Attorney Stephanie M. Hinds, United States Department of Labor Office of Inspector General (DOL-OIG) Special Agent in Charge Quentin Heiden, and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.

Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Friday, January 28, 2022

CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad sentenced Joseph Ransome, 51, of Indian Trail, N.C., to 30 months in prison for wire fraud yesterday, for defrauding the COVID-19 Unemployment Insurance (UI) benefit program, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Judge Conrad also ordered Ransome to serve three years of supervised release and to pay $44,172 in restitution. 

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