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What is 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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Ringleader of Gloucester City Drug Ring and His Son Sentenced for Trafficking Prescription Pills and Engaging in SNAP Fraud

Friday, October 8, 2021

CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to a federal prison term for leading a conspiracy to distribute and sell oxycodone, Adderall, and Xanax while also defrauding the federal Supplemental Nutrition Assistance Program (SNAP), and his son was sentenced for conspiring with his father to distribute Adderall, distributing oxycodone, and defrauding the SNAP program by using unlawfully obtained benefits sold to him by his father, Acting U.S. Attorney Rachael A. Honig announced.

Former Cleveland City Councilman Sentenced to 6 Years and Ordered to Pay $746k in Restitution After Conviction of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying Records

Friday, October 8, 2021

Acting U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six years imprisonment.  Johnson was found guilty by a jury on July 30, 2021, of conspiracy to commit federal program theft, federal program theft, aiding and assisting in the preparation of false tax returns, tampering with a witness and falsification of records in a federal investigation.

California Man Sentenced to 15 Months in Federal Prison for Scheming to Defraud Afghan Government on U.S.-Funded Contract

Friday, October 8, 2021

          LOS ANGELES – A former Orange County resident has been sentenced to 15 months in prison for his role in a scheme to defraud the government of Afghanistan out of more than $110 million in funds provided by the U.S. Agency for International Development (USAID) to construct an electrical grid in Afghanistan.

Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA's Summer Food Service Program

Friday, October 8, 2021

Acting United States Attorney Ellison C. Travis announced that U.S. Chief Judge Shelly D. Dick sentenced Corey Roshel Powell, age 43, of Delhi, Louisiana, to 29 months in federal prison following his conviction for a scheme to defraud the USDA’s summer food service program.  The Court further sentenced Powell to serve three years of supervised release following his term of imprisonment. 

Public Official Sentenced to 70 Months in Federal Prison

Thursday, October 7, 2021

Acting United States Attorney Dennis R. Holmes announced that a Peever, South Dakota, man convicted for his role in a bribery scheme was sentenced on October 4, 2021 by U.S. District Judge Charles B. Kornmann.

Public official Daniel Thomas White, age 46, was sentenced to 70 months in federal prison, followed by three years of supervised release.  He was also ordered to pay $23,000 in restitution and $100 to the Federal Crime Victims Fund.

Dominican National Sentenced for Social Security Misuse and Theft of Government Money

Thursday, October 7, 2021

BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government money. 

Ramon Hiciano, 64, a Dominican national previously residing in Roxbury, was sentenced by U.S. District Court Judge Leo T. Sorokin to 15 months in prison and three years of supervised release. Hiciano was also ordered to pay restitution of $84,610 and will be subject to deportation proceedings upon completion of his sentence.

South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies

Thursday, October 7, 2021

Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty to two counts of conspiracy to commit health care fraud and one count of making a false statement in a matter involving a health care benefit program. He faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.

First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced

Thursday, October 7, 2021

PROVIDENCE - A Massachusetts man who became the first person in the country charged with fraudulently seeking forgivable pandemic relief small business loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and who faked suicide shortly after his arrest resulting in a nationwide search for him by the U.S. Marshals Service, was sentenced today to 56 months in federal prison, announced Acting United States Attorney Richard B. Myrus.

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud

Thursday, October 7, 2021

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for his role in a conspiracy to steal check books and credit cards from the postal system, Acting U.S. Attorney Rachael A. Honig announced.

Tashon Ragan, aka “Ta,” 21, of Newark, previously pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to an information charging him with one count of conspiracy to commit bank fraud. Judge Wigenton imposed the sentence by videoconference.


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