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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DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-scale, multi-state Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin.
A Detroit man pleaded guilty today to wire fraud and identity theft in a scheme to defraud nine states out of more than $1.6 million in unemployment insurance benefits, announced Acting United States Attorney Saima Mohsin.
Joining in the announcement was Special Agent in Charge Timothy Waters, Federal Bureau of Investigation and Irene Lindow, Special Agent-in-Charge, Chicago Region, U.S. Department of Labor, Office of Inspector General
Miami, Florida – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida.
ATLANTA - William F. Dorsey Jr., has been sentenced to federal prison for embezzling over $150,000 from his father’s beneficiary account funded by the U.S. Department of Veterans Affairs.
“Stealing from a disabled veteran who is also his parent is shameful,” said Acting U.S. Attorney Kurt R. Erskine. “Our veterans served this country with honor, and we will aggressively investigate and prosecute those who seek to take advantage of them.”
SAVANNAH, GA: A Georgia company and its owner have been sentenced in federal court for their roles in an international scheme to evade United States national security laws.
LAS VEGAS – A Las Vegas husband and wife were each sentenced today to 21 months in prison for assuming a deceased person’s identity and stealing more than $300,000 in retirement payments intended for that person.
The Acting United States Attorney for the District of Vermont announced that Louise Larivee, 63, of Swanton, pleaded guilty today in United States District Court to a federal fraud charge. The guilty plea came on the third day of a jury trial in Rutland. Chief U.S. District Judge Geoffrey Crawford continued Larivee’s release on conditions pending sentencing, which will be scheduled for the spring.
NEWARK, N.J. – A Union County, New Jersey, woman today admitted that she obstructed an investigation by destroying documents, Acting U.S. Attorney Rachael A. Honig announced.
Latoyia McCollum, 46, of Hillside, New Jersey, pleaded guilty by videoconference before U.S. District Judge Brian Martinotti to an information charging her with obstruction of justice.
According to documents filed in the case and statements made in court:
BOSTON – A Virginia-based pharmaceutical manufacturer, kaléo, Inc., has agreed to resolve allegations that it caused the submission of false claims for the drug Evzio and provided kickbacks to prescribers.
kaléo manufactured and sold Evzio, a naloxone hydrochloride product used for the rapid reversal of an opioid overdose. Evzio was the highest-priced version of naloxone on the market, and insurers frequently required the submission of prior authorizatioan requests before they would approve coverage for Evzio.
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