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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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Security Over USDA Web Applications
FINANCIAL MANAGEMENT: Audit of the Department of the Treasury’s Schedules of United States Gold Reserves Held by Federal Reserve Banks as of September 30, 2021 and 2020
COLORADO MAN SENTENCED TO PRISON FOR INVESTMENT FRAUD AND SECURITIES FRAUD
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
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
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
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.
Third Illinois Defendant Pleads Guilty to Bank Fraud
BOISE – A Bloomington, Illinois woman pleaded guilty to bank fraud.
Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud
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.
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