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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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Upper Marlboro Woman Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme

Thursday, January 27, 2022

Greenbelt, Maryland – Tammy Jones, a/k/a “Tammy Taylor”, age 53, of Upper Marlboro, Maryland, pleaded guilty yesterday to wire fraud in connection with a mortgage fraud scheme.  As part of her plea agreement, Jones will be required to pay $111,377.12 in restitution.

The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge Bertrand Nelson of the U.S. Department of Housing and Urban Development Office of Inspector General.

U.S. SETTLES DISPUTE OVER DISADVANTAGED BUSINESS ENTERPRISE FRAUD

Thursday, January 27, 2022

FAIRVIEW HEIGHTS, Ill. – United Ironworkers (“United”), D&K Welding Services (“D&K”), Kim Rasnick, and Dorrie Wise-Harris have agreed to pay the United States and the State of Illinois

$440,000 to resolve a civil False Claims Act investigation relating to fraud on the Disadvantaged 

Business Enterprise (“DBE”) programs of the United States and the State of Illinois U.S. Attorney 

Steven  D.  Weinhoeft  announced  today.  United  and  D&K  are  steel  construction  companies 

Nampa Woman Pleads Guilty to Theft of Government Money

Thursday, January 27, 2022

BOISE – A Nampa woman pleaded guilty to theft of government money.

According to court records, in September 2010, Maria Vasquez, 37, of Nampa, filed an application with the Social Security Administration (SSA) for Supplemental Security Income (SSI) benefits for her son with disabilities. Vasquez was listed as representative payee, and SSA approved the application one month later based upon her reported income. SSA notified Vasquez that she is under a continuing obligation to notify SSA if her income changes.

Novus Hospice CEO Sentenced to 13+ Years for Healthcare Fraud

Tuesday, January 25, 2022

The CEO of a local hospice agency has been sentenced to 13 years and 3 months in federal prison for defrauding Medicare and Medicaid, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.

Bradley J. Harris, the 39-year-old former head of Novus and Optimum Health Services, pleaded guilty last March to conspiracy to commit healthcare fraud and healthcare fraud. He was sentenced today by Chief U.S. District Judge Barbara M.G. Lynn, who ordered him to pay $27,594,875.52 in restitution.

Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Thursday, January 27, 2022

NEWARK, N.J. – A Somerset County, New Jersey, man was arrested today for his role in fraudulently obtaining over $860,000 in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loan payments (EIDL), U.S. Attorney Philip R. Sellinger announced.

Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits

Thursday, January 27, 2022

Jacksonville, Florida – Wayne Bowen (64, Jacksonville) has pleaded guilty to aggravated identity theft. He faces a mandatory penalty of two years in federal prison. As part of his plea agreement, Bowen has agreed to reimburse various federal agencies a total of $63,773 for the government benefits he received in connection with his identity theft scheme.

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