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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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Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme

Monday, July 12, 2021

An Armstrong man who participated in a scheme to defraud the United States out of Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds, and conspired to launder over $1.3 million in fraud proceeds, was sentenced yesterday to more than three years in federal prison.

Dominican National Arrested for Misusing a Social Security Number

Tuesday, July 13, 2021

BOSTON – A Dominican national was arrested today and charged with fraudulently using someone else’s Social Security number.

Angel Manuel German Familia, 38, who previously resided in North Andover, was charged with one count of false representation of a Social Security number and one count of aggravated identity theft. Following an initial appearance before Chief U.S. Magistrate Judge M. Page Kelley, German Familia was detained pending a detention hearing.

Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey

Tuesday, July 13, 2021

BEAUMONT, Texas – A Port Arthur man has pleaded guilty to hurricane-related fraud in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. 

Jose Luis Carrillo, 50, pleaded guilty to an information charging him with fraud in relation to a major disaster or emergency benefits today before U.S. Magistrate Judge Keith F. Giblin.

Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering

Tuesday, July 13, 2021

PITTSBURGH – A former physician pleaded guilty today in federal court to drug diversion, health care fraud and money laundering charges associated with his suburban Pittsburgh holistic medical practice, Acting United States Attorney Stephen R. Kaufman announced today.

Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses

Tuesday, July 13, 2021

CINCINNATI – The former bookkeeper of My Sister’s House, a now-shuttered domestic violence shelter in Washington Court House, pleaded guilty in U.S. District Court today to two counts related to stealing funds from the federally funded shelter.

 

Jaime Cardinal, 45, of Washington Court House, was arrested in July 2020, along with Crystal Chrisman, 53, of Columbus, the former executive director of the shelter.

 

United States Postal Worker Arrested for Stealing Postal Money Orders

Tuesday, July 13, 2021

A criminal complaint was unsealed today in federal court in Brooklyn charging United States Postal Service (USPS) worker Jaleesa Wallace with stealing blank postal money orders and unemployment benefits cards.  Wallace was arrested this morning and her initial appearance is scheduled for this afternoon before United States Magistrate Judge James R. Cho.  On July 9, 2021, Willie Cook, an alleged co-conspirator, was arrested for stealing USPS money orders in connection with the scheme. Cook was released on a $25,000 bond.

Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control

Tuesday, July 13, 2021

The Florida Department of Children and Families (FDCF) has agreed to pay the United States $17,500,000 to resolve allegations that it violated the False Claims Act in its administration of the U.S. Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. Until 2008, SNAP was known as the Food Stamp Program.

Chicago Felon Sentenced to Federal Prison for Derecho Fraud

Monday, July 12, 2021

A Chicago felon who pretended to be a victim of the August 2020 derecho disaster in order to fraudulently obtain over $5,000 in FEMA disaster benefits was sentenced today to more than a year in federal prison.  Tavonte Donnell Stewart, age 23, from Chicago, Illinois, received the prison term after a March 9, 2021, guilty plea to one count of Derecho Benefits Fraud.

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