75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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INDIANAPOLIS – A Beech Grove man was arrested today in Indianapolis on federal criminal charges related to his alleged setting fire to two buildings at the Amtrak Facility in Beech Grove, early morning on May 2, 2021.
A Waterloo woman who used a power of attorney to defraud a disabled elderly widow of nearly $500,000 was sentenced on June 25, 2021, to more than five years in federal prison. Kimberly Ann Henny, age 54, received the prison term after an August 5, 2020 guilty plea to one count of wire fraud.
BOSTON – An associate and co-conspirator of the recently convicted former Mayor of Fall River, Jasiel F. Correia II, was sentenced today in federal court in Boston for extortion and lying to federal agents about his role in assisting Correia to obtain money and property from local marijuana vendors.
DENVER – Michael Lain, 56, of Queen Creek, Arizona, pleaded guilty today to wire fraud in front of U.S. District Judge William J. Martinez. His sentencing hearing has been set for December 3, 2021.
Orlando, FL – Acting United States Attorney Karin Hoppmann announces today that the Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP have agreed to pay the United States $3.4 million to resolve allegations that both companies violated the False Claims Act by submitting claims for kidney stone procedures that were not medically justified and for engaging in an illegal kickback arrangement.
ALBANY, Ga. – A federal jury convicted a Camilla, Georgia, resident on federal charges stemming from violations of the Animal Welfare Act.
CONCORD - David Keene, 38, of North Berwick, Maine pleaded guilty in federal court to wire fraud, Acting United States Attorney John J. Farley announced today.
NEWARK, N.J. – A Freeport, New York, man was sentenced today to 12 months and one day in prison for participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” Acting U.S. Attorney Rachael A. Honig announced.
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