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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CHICAGO — A federal grand jury today indicted City of Chicago Alderman CARRIE M. AUSTIN and her Chief of Staff on bribery offenses for allegedly conspiring to receive home improvements from construction contractors seeking city assistance for a development project in Austin’s Far South Side ward.
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LACEY STEWART, age 35, of Baton Rouge, Louisiana pled guilty as charged to a one count Bill of Information on June 29, 2021. She was charged in 2021 by a Bill of Information with Mail Theft, a violation of Title 18, United States Code, Section 1708.
BOSTON – A California parent has agreed to plead guilty to a tax offense in connection with his involvement in the college admissions case.
LAS VEGAS, Nev. – A North Las Vegas woman pleaded guilty today to unlawfully collecting over $200,000 of her deceased mother’s Social Security retirement benefits. She also admitted to wrongfully taking over $20,000 of her deceased mother’s annuity payments from a life insurance company.
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to defraud banks, finance companies, car dealerships, and retailers of more than $1.3 million was sentenced today to more than seven years in federal prison.
CONCORD – A federal judge today rejected an effort by David M. Kwiatkowski, 41, to obtain compassionate release, Acting United States Attorney John J. Farley announced today.
NEWARK, N.J. – A Sussex County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of over $5 million, Acting U.S. Attorney Rachael A. Honig announced.
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Mikhail Geneles (“Geneles”), will pay $90,000 to resolve False Claims Act allegations that he illegally claimed subsidies from the Department of Housing and Urban Development (“HUD”) while renting an apartment to his father-in-law in violation of the department’s requirements.
PORTLAND, Ore.—An Oregon man pleaded guilty today for his role in a scheme to steal funds intended to help small businesses during the COVID-19 pandemic.
Russell Anthony Schort, 39, of Myrtle Creek, Oregon, pleaded guilty to bank fraud.
NORFOLK, Va. – A Portsmouth man was sentenced today to two years in prison for defrauding the Virginia Medicaid program by submitting over $188,000 in false claims for a residential nursing facility.
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