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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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Dominican National Sentenced for False Identity Crimes

Monday, August 10, 2020

BOSTON – A Dominican national previously residing in Lawrence was sentenced today for fraudulent use of a Social Security number.

Richard Zapata Suarez, 33, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 12 months in prison and one year of supervised release. In June 2020, Zapata Suarez pleaded guilty to one count of false representation of a Social Security number.

Middleton Man Sentenced for Perjury During Bankruptcy Proceeding

Monday, August 10, 2020

MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Todd Goldbeck, 46, Middleton, Wisconsin was sentenced by U.S. District Judge William M. Conley to one year and one day in federal prison for committing perjury during a bankruptcy proceeding.  Judge Conley also ordered Goldbeck to pay restitution in the amount of $2,466,550.46 to Summit Credit Union.  Goldbeck pleaded guilty to this charge during a combined plea and sentencing hearing on Friday, August 7. 

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