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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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Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy

Thursday, February 10, 2022

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Matthew Edward Blair, age 48, of Timonium, Maryland, to a year and a day in federal prison, followed by 18 months of supervised release, for payment of illegal remunerations to encourage independent marketers to refer federal health care related business to Blair’s pharmacy.  Judge Hollander also ordered Blair to pay restitution of $3,176,470.83.

New London Woman Charged with Conspiring to Distribute Kilograms of Cocaine

Thursday, February 10, 2022

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a superseding indictment charging GRISELLE ORTIZ ARCHILLA, 31, of New London, with conspiracy to distribute and to possess with intent to distribute at least five kilograms of cocaine.

The superseding indictment was returned on February 8.  Ortiz Archilla appeared today via videoconference before U.S. Magistrate Judge Robert M. Spector and is released on a $100,000 bond.

District of Columbia Fire/EMS Employees Arrested on Charges Alleging Bribery Conspiracy

Thursday, February 10, 2022

            WASHINGTON—Two District of Columbia Fire and Emergency Medical Services Department (FEMS) employees were arrested today on conspiracy and bribery charges for allegedly accepting payments from a District of Columbia contractor in exchange for directing purchase agreements and orders to the contractor and then falsely certifying that goods that FEMS had paid for had been delivered.

Ten Indicted for Healthcare Kickbacks

Thursday, February 10, 2022

Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.

The defendants – who stand accused of accused of conspiracy to commit healthcare fraud, conspiracy to pay and receive healthcare kickbacks, offering or paying illegal kickbacks, and soliciting or receiving illegal kickbacks – were charged in a 26-count indictment filed Wednesday afternoon. 

Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks

Thursday, February 10, 2022

NEWARK, N.J. – Two people were arrested today for their roles in a scheme to steal and alter checks from the mail by using stolen U.S. Postal Service keys that access mail receptacles and to fraudulently obtain funds from banks by depositing the stolen and altered checks, U.S. Attorney Philip R. Sellinger announced.

Former Inmate Sentenced to 19 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison

Thursday, February 10, 2022

NEWARK, N.J. – A Union County, New Jersey, man was sentenced today to 19 months in prison for his role in a scheme 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.

Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans

Wednesday, February 9, 2022

DENVER - The U.S. Attorney’s Office for the District of Colorado announced that Michael Lain, 56, of Queen Creek, Arizona, was sentenced to 32 months in federal prison for his role in a wire fraud scheme that stole pandemic relief money from the Small Business Administration (SBA).

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