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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.
learn more about cigielearn more about oversight.govWarren Man Sentenced for Threatening Social Security Administration Official
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.
Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme
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.
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
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.
West Haven City Employee Charged in COVID Relief Funds Fraud Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi, Special Agent in Charge of the Office of Inspector General, U.S. Department of Housing and Urban Development, announced that JOHN BERNARDO, 65, of West Haven, was arrested today on a federal criminal complaint charging him for his role in conspiracy to defraud the City of West Haven.
Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl
NEWARK, N.J. – A Monmouth County, New Jersey, doctor was charged today for his participation in a scheme to receive bribes and kickbacks from a pharmaceutical company in exchange for unlawfully prescribing large volumes of a powerful fentanyl narcotic, Acting U.S. Attorney Rachael A. Honig announced.
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks
Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic.
Eric Wade Lysne, 35, pleaded guilty to bank and wire fraud.
Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses
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