75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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NEWARK, N.J. – Two medical device manufacturers have agreed to pay $38.75 million to resolve allegations that they violated the False Claims Act for billing the Medicare program for defective rapid point-of-care testing devices, Acting U.S. Attorney Rachael A. Honig announced today.
BOSTON – The former owner of the now-defunct New England Compounding Center (NECC) was resentenced today in federal court in Boston in connection with the 2012 nationwide fungal meningitis outbreak. The defendant was resentenced after the First Circuit Court of Appeals affirmed his criminal convictions but vacated his sentence and forfeiture order.
BOSTON – A Cambridge woman was arrested today in connection with fraudulently receiving Social Security disability benefits, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance.
Malisha Pitt, 49, was indicted on three counts of theft of public funds. She will make an initial appearance before U.S. District Court Magistrate Judge Dein this afternoon.
ATLANTA - A federal jury found Hakim Amal Archible guilty of three counts of filing or attempting to file false liens against federal officials and one count of obstructing or impeding the due administration of the Internal Revenue Service on July 2, 2021.
An Arlington physician has been convicted of drug crimes, announced Acting U.S. Attorney Prerak Shah.
Following five days of trial, a federal jury convicted physician Clinton Battle, 68, of one count of conspiracy to distribute controlled substances and one count of distribution of a controlled substance.
PORTLAND, Ore.—The former general manager of the Jacklin Seed Company, a Pacific Northwest producer and marketer of grass seed and turfgrass, was sentenced to federal prison today for conspiring to commit wire fraud and money laundering as part of multiple schemes to defraud Jacklin’s former owner, the J.R. Simplot Company, and its customers.
Christopher Claypool, 53, a resident of Spokane, Washington, was sentenced to three years in federal prison and three years’ supervised release.
WASHINGTON – AAR Corp., located in Wood Dale, Illinois, and its subsidiary, AAR Airlift
Group Inc. (Airlift), located in Melbourne, Florida, have agreed to pay the United
States
$11,088,000 to resolve allegations that they violated the False Claims Act in
connection with aircraft maintenance services performed by Airlift on two United States
Transportation Command (USTRANSCOM) contracts.
Des Moines, Iowa – A Des Moines man was sentenced on Friday, July 2, 2021, to 15 months in prison for conspiracy to commit wire fraud.
BOSTON – A Melrose man pleaded guilty on Thursday, July 1, 2021 in connection with his role in an unemployment insurance fraud scheme.
Alan Neal Scott, 68, pleaded guilty to four counts of mail fraud, one count of wire fraud and five counts of aggravated identity theft. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Oct. 12, 2021. Scott was indicted in August 2020.
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