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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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Healthcare Practitioners to Pay over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices

Thursday, June 10, 2021

SAN ANTONIO – Three separate healthcare providers within the Western District of Texas have agreed to pay a collective $1,056,340.50 to resolve liability under the False Claims Act for the alleged improper billing of electro-acupuncture devices.

Five Individuals, Including Current and Former JetBlue Employees, Charged with Covid-19 Related Fraud

Thursday, June 10, 2021

A criminal complaint was unsealed today in federal court in Brooklyn charging Orlando Sanay, Keimi Nunez and his twin brother Keily Nunez, Michael Pimentel Veloz and Fanny Plasencia with wire fraud in connection with false statements they allegedly made to obtain loans pursuant to the Economic Injury Disaster Loan program (“EIDL”).  The defendants were arrested today and will make their initial appearances this afternoon before United States Magistrate Judge Roanne L. Mann. 

Malden Woman Sentenced for Stealing Social Security Benefits and Bank Embezzlement

Wednesday, June 9, 2021

BOSTON – A Malden woman was sentenced today for stealing Social Security benefits and embezzling over $27,000 from a bank.  

Materesa Jose, 53, was sentenced by U.S. District Court Judge Leo T. Sorokin to time served (one day in prison) and three years of supervised release. Jose also was ordered to pay $27,605 in restitution. On Feb. 9, 2021, Jose pleaded guilty to one count of theft of public funds and one count of bank embezzlement. 

Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud

Wednesday, June 9, 2021

FORT SMITH – A Fort Smith physician, Donald E. Hinderliter, was sentenced today to 4 years in federal prison followed by 1 year of supervised release on one count of Distribution of a Controlled Substance without an Effective Prescription. The Honorable Judge P. K. Holmes III presided over the sentencing hearing in the U.S. District Court in Fort Smith.

 

Operation Second Wave Update: Two More Defendants Sentenced to Federal Prison for Methamphetamine Conspiracy

Wednesday, June 9, 2021

CHARLESTON, W.Va. – Two defendants charged as a result of a long-term investigation known as “Second Wave” were sentenced this week to federal prison for conspiracy to distribute methamphetamine. Larry Terrence Martin, 31, of St. Albans and Carol Lynn Belton, 62, of Montgomery were sentenced to 151 months and 15 months in prison, respectively.

Union County Man Admits Offering Bribes to Postal Service Employees

Wednesday, June 9, 2021

NEWARK, N.J. – A Union County, Jersey, man today admitted offering bribes to a U.S. Postal Service (USPS) employee to steal check books and credit cards from the mail, Acting U.S. Attorney Rachael A. Honig announced.

Jabre Beauvoir, 22, of Elizabeth, New Jersey, pleaded guilty by videoconference before U.S. District Judge Kevin McNulty to an information charging him with one count of bribery.

According to documents filed in this case and statements made in court:

Union County Mail Carrier Charged with Making False Statements to Obtain Federal Workers’ Compensation Benefits

Wednesday, June 9, 2021

NEWARK, N.J. – A Union County, New Jersey, U.S. Postal Service (USPS) mail carrier made her initial court appearance today on charges of making false statements to obtain federal workers’ compensation benefits, Acting U.S. Attorney Rachael A. Honig announced.

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