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.
learn more about cigie
learn more about oversight.gov
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Devell Lincoln, age 56, of Washington, D.C. to five years in federal prison, followed by three years of supervised release, for conspiring to commit theft of public money, theft of public money and aggravated identity theft.
ATLANTA – A superseding indictment has been unsealed against multiple Indian-based call centers and their directors charging that each of them conspired with the previously–indicted VoIP provider E Sampark, and its Director, Guarav Gupta, to forward tens of millions of scam calls to American consumers. The call centers and their directors place the initial scam calls, and the VoIP provider forwards those calls into this country, whereupon the call centers speak to —and attempt to defraud — the American-based victims.
SAVANNAH, GA: Two attorneys and a Savannah man have been indicted on multiple felony charges in the Southern District of Georgia for a wide-ranging COVID-19 relief fraud scheme.
NEWARK, N.J. – Two Hudson County, New Jersey, men admitted their roles in a conspiracy 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.
ALBUQUERQUE, N.M. – Dennis Dean Garcia, Jr., 34, of Grants, New Mexico, was arraigned in federal court on Feb. 2 on one count each of possession with intent to distribute 50 grams and more of methamphetamine and attempt to provide contraband in prison. Garcia was indicted by a federal grand jury on January 25.
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266
NEWS RELEASE SUMMARY – February 2, 2022
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner faces substantial time in federal prison after a jury found her guilty of health care fraud, aggravated identity theft, and other counts in a multimillion-dollar telemedicine fraud scheme.
PROVIDENCE, R.I. – A Providence man has admitted in federal court to fraudulently filing applications with five states for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Keishon Brown 33, pled guilty on Tuesday to wire fraud. He is scheduled to be sentenced on April 26, 2022.
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Emiliano Rodriguez, 44, a citizen of the Dominican Republic residing in Philadelphia, PA, was arrested and charged by Indictment with one count of trafficking in counterfeit goods, and two counts of causing the delivery of hazardous materials by air carrier in connection with a scheme to utilize counterfeit goods in used vehicles, which he then resold to unsuspecting customers.
Or try searching for Agency-Wide Reports, US Territories or All Countries.
