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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BOSTON – A Brockton woman pleaded guilty today in federal court in Boston to stealing veteran affairs benefits.
Robin Calef, 63, pleaded guilty to one count of theft of public funds. U.S. Senior District Court Judge Douglas P. Woodlock scheduled sentencing for March 1, 2022.
BOSTON – The former senior women’s administrator at the University of Southern California (USC) pleaded guilty today in connection with a scheme to admit students as purported athletic recruits in exchange for money.
Donna Heinel, 60, of Long Beach, Calif., pleaded guilty to honest services wire fraud. U.S. District Court Judge Indira Talwani scheduled sentencing for March 11, 2022.
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Michael Nolan (48, Tampa) and Richard Epstein (29, Aurora, CO) for their roles in a conspiracy to defraud federal health benefit programs, Medicare and the Civilian Health and Medical Program of the Department of Veterans Affairs (“CHAMPVA”).
CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making a false official statement, in violation of 18 U.S.C. § 1001 in the Eastern District of Tennessee at Chattanooga.
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles W. Johnston, age 74, of Fairfax County, Virginia, was convicted on November 4, 2021, following a four-day bench trial before United States District Court Judge Jennifer P. Wilson for obstructing a United States Department of Labor (DOL) investigation to determine whether any person had violated federal laws and regulations governing the administration of a labor union pension plan.
Acting U.S. Attorney Bridget M. Brennan announced that on Wednesday, Nov. 3, Judge J. Philip Calabrese sentenced Anthony D. Wilson, 35, of Warren, Ohio, to a three-year term of probation after Wilson pleaded guilty in June of 2021 to threatening an official with the Social Security Administration.
BOSTON – A former Boston Police officer pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse.
Thomas Nee, 64, of Quincy, pleaded guilty to one count of conspiracy to commit theft concerning programs receiving federal funds and one count of embezzlement from an agency receiving federal funds. U.S. District Court Judge Richard G. Stearns scheduled sentencing for May 17, 2022. Nee was charged on Oct. 4, 2021.
BOSTON – A Lawrence woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
BOSTON – A Rhode Island man was arrested today in Michigan and charged in federal court in Boston in connection with his alleged involvement in a fraudulent scheme to obtain over $450,000 in COVID-19-related unemployment assistance.
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