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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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Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mail Fraud, and Other Federal Charges

Friday, June 11, 2021

Baltimore, Maryland – A federal grand jury has returned an indictment charging Christopher Kenneth Guy, age 29, of Tampa, Florida, for the federal charges of conspiracy to commit wire fraud and mail fraud, access device fraud, possession of unauthorized access devices, and aggravated identity theft.

Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement

Friday, June 11, 2021

BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston to false statement and Social Security fraud charges.

Juan Baez, 57, who previously resided in Roslindale, pleaded guilty to one count of false representation of a Social Security number and one count of making a false statement relating to health care matters. U.S. District Court Judge William G. Young scheduled sentencing for Oct. 4, 2021.

Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration

Friday, June 11, 2021

      LITTLE ROCK—A Little Rock man was sentenced for collecting over $250,000 in Social Security Disability payments when he was not actually disabled. Levell Baltimore, Jr., 45, was sentenced to 24 months in federal prison by United States District Judge James M. Moody, Jr.

St. Petersburg Man Indicted In Investment Scheme

Friday, June 11, 2021

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Thomas Coelho (52, St. Petersburg), formerly Thomas Jurewicz, with two counts of wire fraud. If convicted, Coelho faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies Coelho that the United States is seeking a money judgment of approximately $1.8 million, the proceeds of the wire fraud scheme.

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