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 cigielearn more about oversight.govMedical/Surgical Prime Vendor Contract Emergency Supply Strategies Available Before the COVID-19 Pandemic
EPA Has Reduced Its Backlog of State Implementation Plans Submitted Prior to 2013 but Continues to Face Challenges in Taking Timely Final Actions on Submitted Plans
Controls Over the Internal Revenue Service Contractor Tax Check Process Need to Be Improved.
The Department of Defense Office of Inspector General’s Report to Congress Pursuant to Section 554 of the Fiscal Year 2021 National Defense Authorization Act
Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mail Fraud, and Other Federal Charges
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.
Former University Financial Advisor Facing Federal Charges for Wire Fraud
Greenbelt, Maryland – A criminal complaint has been filed charging Randolph Stanley, age 42, of Clinton, Maryland, for the federal charge of conspiracy to commit wire fraud, in connection with a scheme to fraudulently obtain student aid.
Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement
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
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
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.
Pages
Read Reports
Explore Reports by State
Or try searching for Agency-Wide Reports, US Territories or All Countries.