Man Facing Federal Charges for Allegedly Sending Threatening Emails to Dr. Anthony Fauci and Dr. Francis Collins at the National Institutes of Health
Tuesday, July 27, 2021
-
-
-
-
-
-
-
-
-
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.
learn more about cigie
learn more about oversight.gov
Reno Man Pleads Guilty to Stealing Social Security Benefits
Tuesday, July 27, 2021
SACRAMENTO, Calif. — James Vincent Jr., 52, of Reno, Nevada, pleaded guilty today to theft of government property, Acting U.S. Attorney Phillip A. Talbert announced.
Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Fraud Scheme
Tuesday, July 27, 2021
ABINGDON, Va. – A Pound, Virginia man, who conspired with others to fraudulently file more than $499,000 in pandemic unemployment benefits, was sentenced today to 108 months in federal prison.
Gregory Marcus Tackett, 28, pleaded guilty in April 2021 to one count of conspiracy to defraud the government, one count of conspiracy to commit mail fraud, one count of aggravated identity theft, and one count of obstructing justice.
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
Monday, July 26, 2021
Tampa, Florida – U.S. District Judge William Jung has sentenced Dr. Richard Davidson (Delray Beach, 42) to six years in federal prison for conspiracy to commit health care fraud. As part of his sentence, the court ordered Davidson to forfeit approximately $650,000 in funds traceable to the offense or as substitute assets. The court also entered a money judgment of $2.47 million and ordered $10.72 million in restitution. Davidson lost his medical license due to his conviction.
Three Former Hamilton Correctional Institution Annex Officers Plead Guilty To Violating Inmate’s Civil Rights
Monday, July 26, 2021
Jacksonville, Florida – Ethan Burkett (25, Live Oak, FL), Coty Michael Wiltgen (31, Live Oak, FL), and William Story Shackelford (24, Valdosta, GA) have pleaded guilty to beating an inmate in their custody, in violation of the inmate’s civil rights. Each faces a maximum penalty of 10 years in federal prison.
Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment Benefits
Monday, July 26, 2021
PITTSBURGH, PA - Two residents of Allegheny County, Pennsylvania, and two individuals incarcerated at Pennsylvania State Correctional Institutions (SCIs), have been indicted by a federal grand jury in Pittsburgh on charges of shipping drugs into a prison and pandemic unemployment fraud, Acting United States Attorney Stephen R. Kaufman announced today.
Bristol, Tennessee Woman Sentenced to 24 Months in Prison for Role in Pandemic Unemployment Scheme
Monday, July 26, 2021
ABINGDON, Va. – A Bristol, Tenn. woman, who conspired with others to fraudulently file more than $499,000 in in pandemic unemployment benefits, was sentenced today to 24 months in federal prison.
Melissa Hayes, 51, pleaded guilty earlier this year to one count of conspiracy to commit unemployment fraud and one count of conspiracy to commit mail fraud.
Follow-up on Old-Age, Survivors and Disability Insurance Benefits Affected by State and Local Pensions
Special Inspector General for Pandemic Recovery | Quarterly Report to Congress
Vehicle, Fuel, and Oil Expenses – Woodlawn Station Post Office, Birmingham, AL
Pages
Read Reports
Explore Reports by State
Rendering US Map Data...
Or try searching for Agency-Wide Reports, US Territories or All Countries.