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  • 75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement

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.

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Haines City Man Convicted of Drug Trafficking

Friday, July 30, 2021

GAINESVILLE, FLORIDA – Jose Roberto Garcia Arroyo, 45, of Haines City, Florida, has been sentenced to serve more than eleven years in federal prison for conspiracy to distribute more than 5 kilograms of cocaine and possession with intent to distribute more than 5 kilograms of cocaine.  The sentence was announced by Jason R. Coody, Acting United States Attorney for the Northern District of Florida.

Cleveland City Councilman Convicted of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying Records

Friday, July 30, 2021

Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found Cleveland City Councilman Kenneth Johnson, 75, guilty of all 15-counts charged in an indictment related to two federal program theft schemes Johnson organized and executed while serving as Ward 4 Councilman in the City of Cleveland.  Garnell Jamison, 62, was also convicted of 11-counts for his role and participation in one of the schemes.

Two Former Federal Medical Center Correctional Officers Indicted for Civil Rights Violations, including Sexual Abuse of Inmates

Thursday, July 29, 2021

 

LEXINGTON, Ky. – In separate indictments, two former Correctional Officers, who worked for the Bureau of Prisons’ Federal Medical Center in Lexington, have been indicted for federal civil rights and sexual abuse violations.

Union County Man Admits Conspiring To Commit Bank Fraud Using Checks Stolen From Mail

Thursday, July 29, 2021

NEWARK, N.J. – A Union County, New Jersey, man admitted today to conspiring to commit bank fraud by soliciting U.S. Postal Service (USPS) employees to steal check books from the mail and depositing fraudulent checks, Acting U.S. Attorney Rachael A. Honig announced.

Brian Previlon, 28, of Elizabeth, New Jersey, pleaded guilty by videoconference before U.S. District Judge Kevin McNulty to an information charging him with one count of conspiracy to commit bank fraud.

North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications

Thursday, July 29, 2021

ABINGDON, Va. – A Dobson, North Carolina man pleaded guilty yesterday to conspiring to distribute medically illegitimate prescriptions for Schedule II opioids and Suboxone, as well as conspiring to use, in the course of the distribution of controlled substances, the DEA registration number of another person.

Springfield Woman Sentenced for Theft of Government Money

Wednesday, July 28, 2021

BOSTON – A Springfield woman was sentenced yesterday in federal court in Boston for stealing more than $260,000 in government benefits.

Debbie Moore, 57, was sentenced by U.S. District Court Judge Richard G. Stearns to five years of supervised release, with the first six months served under house arrest, and was ordered to pay restitution of $261,933. The government recommended a sentence of 18 months in prison. In September 2020, Moore pleaded guilty to one count of theft of government money. 

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