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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.govBoulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific Research
DENVER –The Center for Severe Weather Research (CSWR), a nonprofit organization in Boulder, Colorado, has paid over $2.4 million to resolve allegations that it engaged in fraud related to grants it received from three federal agencies: the National Science Foundation (NSF), the National Aeronautics and Space Administration (NASA), and the National Oceanic and Atmospheric Administration (NOAA), an agency within the U.S. Department of Commerce.
Debarred Former Defense Contractor Pleads Guilty To Making False Statements Involving Government Contracts
Jacksonville, Florida – Billy Micah Sermons (44, Jacksonville) has pleaded guilty to making a false statement to the U.S. General Services Administration (GSA), a federal agency. Sermons faces a maximum penalty of five years in federal prison and payment of restitution to the federal government. A sentencing date has not yet been set.
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
LAS VEGAS, Nev. – An undocumented individual pleaded guilty today to conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling at least $934,129.
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, woman convicted of Theft of Government Property and Supplemental Security Income Benefits Fraud was sentenced on October 19, 2021, by U.S. District Judge Linda R. Reade.
Two Southwestern PA Men Charged with Defrauding HUD Program
PITTSBURGH - Two southwestern Pennsylvania residents have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today.
The four-count Indictment, returned on September 21, named Richard Sunseri, 36, of Pittsburgh, PA, and Matthew Durbin, 41, of McMurray, PA as the defendants.
Two Charged with Defrauding HUD Program
PITTSBURGH- Two residents of Upper St. Clair, PA, have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today.
The three-count Indictment, returned on September 21, named J. Reed Pirain, 45, and Renee Vasilko, 48, as the defendants.
Dentist In South Korea To Pay $100,000 To Resolve Civil Liability For Violations Of The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Gina Sohn, a dentist practicing in South Korea, has agreed to pay the United States $100,000 to resolve civil liability for alleged violations of the False Claims Act.
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook announced that Burnell Gabriel Zachary, 37, of Arnaudville, Louisiana, has pleaded guilty before United States Magistrate Judge Carol Whitehurst to receiving Coronavirus Food Assistance Program payments to which he was not entitled.
MD Labs and its Co-Founders Agree to Pay Up to $16 Million to Resolve Allegations of Fraudulent Billing
BOSTON – A Nevada-based clinical laboratory, MD Spine Solutions LLC, d/b/a MD Labs Inc., and two of its owners and co-founders have agreed to resolve allegations that MD Labs submitted false claims for payment to Medicare, Medicaid, and other federal health care programs.
MD Labs, along with its owners and co-founders, Denis Grizelj and Matthew Rutledge, will pay up to $16 million to settle this matter.
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