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  • 75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement

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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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Quincy Man Arrested for Social Security Fraud

Thursday, October 28, 2021

BOSTON – A Quincy man was arrested today for fraudulently receiving Social Security disability benefits.   

Charles Reid, 67, was indicted on one count of theft of public funds. Reid was released on conditions following an initial appearance today before U.S. District Court Magistrate Judge Judith G. Dein. 

According to the charging documents, from approximately April 2013 through September 2017, Reid allegedly stole approximately $38,601 in Social Security disability benefits.

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

Thursday, October 28, 2021

A Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds earmarked for unemployment assistance during the COVID19 pandemic, announced Acting United States Attorney Saima Mohsin.

Kings County Man Indicted for Submitting Over $10 Million in Fraudulent Claims for Diagnostic Sleep Tests to Medicare

Thursday, October 28, 2021

FRESNO, Calif. — A federal grand jury returned a 12-count indictment today against Travis Gober, 42, of Hanford, charging him with health care fraud and aggravated identity theft, Acting U.S. Attorney Phillip A. Talbert announced.

Leesburg Woman Charged With Fraud And Aggravated Identity Theft

Thursday, October 28, 2021

Ocala, Florida – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging Elizabeth Carol Wininger (68, Leesburg) with three counts of aggravated identity theft and one count of unauthorized use of access devices. If convicted on all counts, Wininger faces a maximum penalty of 16 years in federal prison.

Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims

Wednesday, October 27, 2021

WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a forced labor conspiracy that victimized numerous minors who, between 2000 and 2012, worked in various food service and other businesses in Kansas and around the United States. 

Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000

Wednesday, October 27, 2021

LAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000 in unemployment benefits from the Nevada Department of Employment, Training, and Rehabilitation (DETR) and California Employment Development Department (EDD).

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