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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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Federal Employee Charged with Unauthorized Representation of Claims Against the Government

Monday, March 22, 2021

Jackson, Miss. – Megan Mariah Patrick, 36, of Terry, Mississippi, has been charged in a federal indictment with unauthorized representation of claims against the government and false statements to a federal agency, announced Acting United States Attorney Darren J. LaMarca, Special Agent in Charge Dax Robertson with the U.S. Department of Agriculture Office of Inspector General, and Special Agent in Charge Rodregas Owens of the Social Security Administration Office of Inspector General - Atlanta Field Division.

Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme

Monday, March 22, 2021

Miami, Florida – Today, the last of six South Florida family members was sentenced to a term of imprisonment, and ordered to pay a total of $1,342,928.77 in restitution, following her conviction by way of guilty plea in August 2020, to conspiracy to commit bank fraud. Ana Cummings, 61 years old of Davie, Florida, was sentenced to 27 months of imprisonment.

Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery

Monday, March 22, 2021

CONTACT: Barbara Burns

PHONE: (716) 843-5817

FAX #: (716) 551-3051

ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Shaneesha White, 25, of Buffalo, NY, was arrested and charged by criminal complaint with theft of government funds, fraud associated with disaster relief, and wire fraud. The charges carry a maximum penalty of 30 years in prison and a $250,000 fine.

East Alton Woman Charged With Stealing Disabled Daughter's Social Security Funds

Monday, March 22, 2021

A federal grand jury in East St. Louis, Illinois, has returned a 21-count indictment charging

Melissa D. Wasylak, 48, of East Alton, with stealing Supplemental Security Income (“SSI”) funds

that were intended for her disabled daughter. The indictment also charges Wasylak with wire fraud

and making false statements on forms submitted to the Social Security Administration (“SSA”).

The SSA administers the SSI program, which provides a minimum level of income to aged, blind, and

Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program

Monday, March 22, 2021

NASHVILLE, Tenn. – March 22, 2021 – Laziza Abdullaeva and Aziz Ashurov of Mt. Juliet, Tennessee, agreed to pay $200,000 to settle False Claims Act allegations involving misrepresentations in their purchases of certain properties from the U.S. Department of Housing & Urban Development (HUD), Mary Jane Stewart, Acting U.S. Attorney for the Middle District of Tennessee, announced today. 

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