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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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COLORADO MAN SENTENCED TO PRISON FOR INVESTMENT FRAUD AND SECURITIES FRAUD

Friday, October 29, 2021

Acting United States Attorney Bob Murray announced today that a Colorado man was sentenced to prison after pleading guilty to federal crimes arising from two schemes to defraud investors in Wyoming and around the country. On October 15, 2021, ROBERT WILLIAM MITCHELL, a.k.a. BOB MITCHELL, age 53, of Centennial, Colorado, was sentenced to serve a total of 65 months in federal prison by U.S. District Court Judge Alan Johnson in Cheyenne for mail fraud and conspiracy to commit securities fraud.


Former Pharmaceutical Sales Representative Sentenced to More Than Four Years in Prison for Insurance Fraud and Aggravated Identity Theft

Friday, October 29, 2021

BOSTON – An Illinois man was sentenced yesterday for defrauding insurance companies in relation to a high-priced drug made by Cambridge-based pharmaceutical company Aegerion Pharmaceuticals Inc., and for using the identities of physicians to carry out the fraud.

EAST ALTON WOMAN SENTENCED TO 14 MONTHS IN PRISON FOR STEALING DISABLED DAUGHTER’S SOCIAL SECURITY FUNDS

Friday, October 29, 2021

EAST ST. LOUIS, Ill. – An East Alton, Illinois, woman was sentenced to 14 months in federal prison 

for stealing her disabled daughter’s Social Security funds.   The sentencing hearing was conducted 

this morning in Federal Court in East St. Louis, Illinois.

Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds

Friday, October 29, 2021

PEORIA, Ill. – A federal grand jury indicted a Saint Augustine, Illinois, man, Michael L. Patch, 64, of the 100 block of West 3rd Street, on September 21, 2021, for allegedly committing one count of bank fraud and two counts of wire fraud from as early as April 2020 through this year. The indictment was unsealed during Patch’s initial appearance in federal court in Peoria, Illinois, today.

Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud

Friday, October 29, 2021

ANCHORAGE – An Anchorage businessman has entered into a global resolution with the Office of the United States Attorney for the District of Alaska to resolve federal investigations into his fraudulently obtaining $164,000 in small business loans and advances under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The global resolution includes a criminal non-prosecution agreement and civil settlement agreement.

Winter Springs Woman Sentenced To Eight Years In Federal Prison For More Than $1 Million In Fraud

Friday, October 29, 2021

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Justina Maria Holland – now known as Justina Maria Rummel – (36, Winter Springs) to eight years in federal prison and ordered her to pay $1,161,185.64 in restitution.  Holland had previously pleaded guilty to mail fraud, wire fraud, access device fraud, aggravated identity theft, false use of a Social Security number, and theft of government property. 

Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds

Friday, October 29, 2021

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Daniel Brooke (49, Winter Haven) to six months in federal prison, followed by two years of supervised release, for theft of government funds. As part of Brooke’s sentence, the court also ordered Brooke to pay $84,139 in restitution and entered a separate forfeiture money judgement against him in the amount of $84,139, the proceeds of the offense.

Brooke had pleaded guilty on August 11, 2021.

COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan

Friday, October 29, 2021

Miami, Florida – Sextant Marine Consulting LLC (Sextant), a Florida-based duct cleaning company, has agreed to pay $30,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by obtaining more than one Paycheck Protection Program (PPP) loan in 2020.  Sextant also repaid the duplicative PPP funds in full to its lender, relieving the U.S. Small Business Administration (SBA) of liability to the lender for the federal guaranty of approximately $170,000 on the improper loan.

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