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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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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.

Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme

Monday, July 12, 2021

Audrey Strauss, United States Attorney for the Southern District of New York, announced the guilty plea today of NAIM ISMAIL relating to his participation in various investment schemes that defrauded victims of over $15 million.  ISMAIL pled guilty before U.S. District Judge Analisa Torres.

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