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Fraud, Abuse, Or Retaliation
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  • 75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement

What is Oversight.gov?

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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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.

Former New Port Richey Resident Sentenced To More Than Five Years In Connection With Consumer Fraud Schemes

Thursday, July 15, 2021

Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Lori Owen, a/k/a Lori Corrigan (50, Holiday), to five years and three months in federal prison for conspiracy to commit bank, wire, and mail fraud. As part of her sentence, the Court also ordered restitution to the identified victims in the amount of $620,103, and entered a money judgment of $265,964, representing the proceeds of the fraud.

Owen had pleaded guilty on April 19, 2021.

President and Employee of Ft. Lauderdale Business Indicted for Procuring Fraudulent Nursing Diplomas and Certificates

Thursday, July 15, 2021

Miami, Florida – Today, a Miami federal grand jury returned an indictment charging two Lauderhill residents for their roles in a fraud conspiracy that sold fake nursing degrees to people who had not completed the required nursing coursework or clinicals.

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