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75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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
Audit of EXIM's Cybersecurity Program
Limited Review of HUD’s Office of Chief Procurement Officer Pandemic-Related Procurement Accommodations and Challenges
HUD IT Modernization Roadmap Evaluation Report
Casualty and Theft Loss Deductions Continue to Be Erroneously Processed Without a Valid Federal Emergency Management Agency Number
Audit of the Migration of Legacy GSA Human Resource Systems to HR Links
Results of Analytical Testing of the Board's Publicly Reported Data for the Secondary Market Corporate Credit Facility
Lewiston Men Sentenced for Million-Dollar Health Care Fraud
Friday, July 16, 2021
PORTLAND, Maine— Two Lewiston men were sentenced today in U.S District Court in Portland for health care fraud, Acting U.S. Attorney Donald E. Clark announced.
U.S. District Judge Jon D. Levy sentenced Abdirashid Ahmed, 41, to two years in prison and three years of supervised release, and Garat Osman, 35, to three years of probation. Judge Levy also ordered Ahmed to pay $1,863,264.83 and Osman to pay $544,097.78 in restitution to MaineCare. Both men pleaded guilty in May 2019.
Three Individuals Facing Federal Charges for Participating in a Healthcare Fraud Scheme to Sell Fraudulent Nursing Degrees
Friday, July 16, 2021
Baltimore, Maryland – A criminal complaint has been filed charging Patrick Nwaokwu, age 50, of Laurel, Maryland; Musa Bangura, age 62, of Manassas, Virginia; and Johanah Napoleon, age 45, of Wellington, Florida with conspiracy to commit health care fraud, conspiracy to commit false statements relating to health care matters, and false statements to health care matters, in connection with a scheme to produce and sell fraudulent nursing transcripts and diplomas.
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.
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