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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MINNEAPOLIS – A St. Paul man has pleaded guilty to fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 covid-relief fraud scheme, announced Acting U.S. Attorney Charles J. Kovats.
BOSTON – A Lynn woman was arrested today for allegedly stealing over $50,000 in Social Security benefits.
Teresa M. Carrington, 64, was charged with one count of theft of public funds. Carrington was released on conditions following an initial appearance before U.S. District Court Magistrate Judge Judith G. Dein in federal court in Boston this afternoon.
According to the indictment, from June 2016 through January 2020, Carrington stole at least $50,210 in Social Security benefits.
Tampa, FL - United States Attorney Roger B. Handberg highlights efforts by federal, state, and local partners to prevent and combat human trafficking in the Middle District of Florida (MDFL) during National Slavery and Human Trafficking Month. The United States Attorney’s Human Trafficking Task Force leads law enforcement’s combined efforts to inform and protect communities across the district throughout the year.
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of theft of government property, United States Attorney Cindy K. Chung announced today.
Loraleigh Helen Barber, 51, Erie, Pennsylvania pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
NEWARK, N.J. – A Somerset County, New Jersey, woman was charged for her role in fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced today.
NORFOLK, Va. – A Virginia inmate was sentenced today to 57 months in prison for his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying information of over 30 other Virginia prison inmates.
BOSTON – Ohio-based pharmaceutical distributor, Cardinal Health, Inc., has agreed to pay $13,125,000 to resolve allegations that it violated the False Claims Act by paying “upfront discounts” to its physician practice customers, in violation of the Anti-Kickback Statute.
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