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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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Lewiston Men Sentenced for Million-Dollar Health Care Fraud

Friday, July 16, 2021

PORTLAND, Maine— Two Lewiston men were sentenced today in U.S District Court in Portland for health care fraud, Acting U.S. Attorney Donald E. Clark announced.

U.S. District Judge Jon D. Levy sentenced Abdirashid Ahmed, 41, to two years in prison and three years of supervised release, and Garat Osman, 35, to three years of probation. Judge Levy also ordered Ahmed to pay $1,863,264.83 and Osman to pay $544,097.78 in restitution to MaineCare. Both men pleaded guilty in May 2019.

Three Individuals Facing Federal Charges for Participating in a Healthcare Fraud Scheme to Sell Fraudulent Nursing Degrees

Friday, July 16, 2021

Baltimore, Maryland – A criminal complaint has been filed charging Patrick Nwaokwu, age 50, of Laurel, Maryland; Musa Bangura, age 62, of Manassas, Virginia; and Johanah Napoleon, age 45, of Wellington, Florida with conspiracy to commit health care fraud, conspiracy to commit false statements relating to health care matters, and false statements to health care matters, in connection with a scheme to produce and sell fraudulent nursing transcripts and diplomas. 

Dominican National Pleads Guilty to Social Security Misuse and Theft of Government Funds

Friday, July 16, 2021

BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston in connection with misusing another individual’s Social Security number to receive housing and unemployment benefits. 

Ramon Hiciano, 59, formerly of Roxbury, pleaded guilty to false representation of a Social Security number and theft of government money. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Oct. 7, 2021. Hiciano was charged in October 2020.

Baton Rouge Concert Promoter and Restaurateur Sent to Federal Prison for Violations of Supervised Release Stemming from Federal Fraud and Tax Convictions

Friday, July 16, 2021

Acting United States Attorney Ellison C. Travis announced that U.S. District Judge John W. deGravelles sentenced Adrian C. Hammond, Jr., age 41, of Baton Rouge, Louisiana, to 24 months in federal prison following the Court’s determination that Hammond violated the terms of his federal supervised release.  The Court also ordered the defendant to pay his outstanding restitution balance of approximately $250,000.

Ocala Neurologist Agrees To Pay $800,000 To Resolve Allegations Of Prescribing Medically Unnecessary And Unreasonable Drugs

Friday, July 16, 2021

Orlando, FL – Acting United States Attorney Karin Hoppmann announces that Florida Neurological Center, LLC and its owner, Dr. Lance Kim (61, Ocala), have agreed to pay $800,000 to resolve allegations that Dr. Kim prescribed medically unnecessary and unreasonable prescription drugs, specifically, Acthar Gel®, which cost the Medicare program approximately $35,000 each time Dr. Kim prescribed a five-day supply.

Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Thursday, July 15, 2021

BOSTON – A Lawrence woman pleaded guilty today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.

Raquel Pena, 40, pleaded guilty to wire fraud, conspiracy to commit wire fraud and aggravated identity theft. U.S. District Court Judge William G. Young scheduled sentencing for Nov. 4, 2021. Pena was charged by criminal complaint on April 1, 2021.

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