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Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
  • 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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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.

Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans

Thursday, July 15, 2021

Miami, Florida – A former South Florida banker was sentenced this week to 42 months’ imprisonment for participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Albuquerque couple sentenced to federal prison in Ayudando Guardians case

Thursday, July 15, 2021

ALBUQUERQUE, N.M. – Susan K. Harris, 74, and William S. Harris, 60, both of Albuquerque, were sentenced today in federal court for conspiracy  to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and financial management to hundreds of people with special needs.

Kirtland Couple Sentenced to 18 Months for Bribing Former City of Cleveland Official and Tax Fraud

Thursday, July 15, 2021

Acting U.S. Attorney Bridget M. Brennan announced that a Kirtland couple was sentenced by U.S. Judge Christopher A. Boyko to 18 months imprisonment after both pleaded guilty to bribery of a former city of Cleveland demolition official. 

Joseph Tucceri, III, 75, and Gwen Tucceri, 61, were both sentenced to 18 months imprisonment, two years of supervised release and ordered to pay restitution in the amount of $114,422 to the IRS.

Wise County Man Sentenced in Unemployment Fraud Scheme

Thursday, July 15, 2021

ABINGDON, Va. – A Wise County, Virginia man, who conspired with others to file for fraudulent pandemic unemployment benefits, was sentenced today to 87 months in prison for conspiring to defraud the United States and conspiring to commit mail fraud.

According to court documents, Travis Kilgore, 34, defrauded the government of more than $182,474 in pandemic unemployment benefits beginning in May 2020. Kilgore was also ordered to pay $164,470 in restitution.  The government previously recouped $18,004.

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