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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JOHNSTOWN, Pa. – A resident of Hollidaysburg, PA waived indictment and pleaded guilty in federal court to charges of conversion of government funds and filing false tax returns, Acting United States Attorney Stephen R. Kaufman announced today.
Anthony Dibona, age 57, pleaded guilty to five counts before United States District Judge Kim R. Gibson.
CONTACT: Barbara Burns
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BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Abdulkawi Al Shuaibi, 47, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to theft of government property. The charge carries a maximum penalty of 10 years in prison and a $250,000 fine.
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Alan Trent Harley (62, Chuluota) to 15 months in federal prison for wire fraud. The court also ordered Harley to forfeit more than $870,000, which is traceable to proceeds of the offense.
Harley had pleaded guilty on December 4, 2020.
SPRINGFIELD, Mo. – Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics.
The former general manager of a Sioux Center grain cooperative who directed subordinate managers to blend oats into soybeans was sentenced March 24, 2021, to three months in federal prison.
Kenneth Ehrp, age 76, from Dakota Dunes, South Dakota, received the prison term after a November 2, 2020 guilty plea to one count of conspiracy to commit a prohibited grain practice.
BANGOR, Maine: A Hancock man pleaded guilty today in federal court to theft of mail by a postal employee, Acting U.S. Attorney Donald E. Clark announced.
BOSTON – Six people were charged in three criminal complaints in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and pandemic unemployment assistance fraud.
BILLINGS – A Laurel woman who admitted lying to receive federal benefits to which she was not entitled was sentenced today to three years of probation and ordered to pay $325,870 restitution, Acting U.S. Attorney Leif Johnson said.
Tanya Smith, 45, pleaded guilty on Oct. 1, 2020 to theft of government property.
U.S. District Judge Susan P. Watters presided.
SHERMAN, Texas – A Denison, Texas, woman has pleaded guilty for her role in a conspiracy scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.
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