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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BOSTON – The former Chair of Harvard University’s Chemistry and Chemical Biology Department was charged today in a superseding indictment with tax offenses for failing to report income he received from Wuhan University of Technology (WUT) in Wuhan, China.
BOSTON – A Melrose man was arrested today and charged in connection with his role in an unemployment insurance fraud scheme.
Alan Neal Scott, 68, was charged by criminal complaint with one count of mail fraud. Following an initial appearance today, Scott was detained pending a probable cause and detention hearing set for July 30, 2020.
FRESNO, Calif. — Raymond Cawthorne, 57, of Valley Springs, was sentenced today to five years’ probation for embezzlement of public funds, U.S. Attorney McGregor W. Scott announced.
Cawthorne previously paid $14,000 in restitution and forfeited another $14,000 as part of his sentence.
NEWARK, N.J. – Pacira Pharmaceuticals Inc. will pay $3.5 million to resolve allegations that it paid kickbacks to doctors in the form of bogus research grants to induce them to prescribe its analgesic EXPAREL, Attorney for the United States Rachael A. Honig announced today. The allegations arose from a whistleblower suit filed under the False Claims Act.
Miami, Fl. -- A Florida man was arrested and charged with fraudulently obtaining $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a sports car for himself. Authorities seized a $318,000 Lamborghini Huracan and $3.4 million from bank accounts at the time of arrest.
BOSTON – A Colombian national residing in Lighthouse Beach, Fla., has agreed to plead guilty in connection with submitting more than $109 million in false and fraudulent claims for durable medical equipment (DME) such as arm, back, knee and shoulder braces.
Juan Camilo Perez Buitrago, 31, was charged by information with one count of health care fraud and one count of payment of kickbacks in connection with a federal health care program. A plea hearing has not yet been scheduled.
CONCORD - April Carroll, 62, of Fremont, pleaded guilty in federal court to social security fraud, United States Attorney Scott W. Murray announced today.
NEWARK, N.J. – The former co-owner of a New Jersey marketing company today admitted her role in a scheme to defraud public and private health benefits programs of at least $8.8 million for the billing of medically unnecessary compounded prescriptions, U.S. Attorney Craig Carpenito announced.
Christine Myers, 38, of Phillipsburg, New Jersey, pleaded guilty by videoconference before U.S. District Judge John Michael Vazquez to an information charging her with conspiracy to commit health care fraud.
TRENTON, N.J. – A Somerset County, New Jersey, man admitted today that he stole almost 300 iPhones that had been seized by Customs and Border Protection (CBP) and were temporarily stored at a warehouse in Dayton, New Jersey, U.S. Attorney Craig Carpenito announced.
Joel Cruz, 27, of Franklin Park, New Jersey, pleaded guilty today by videoconference before U.S. District Court Judge Michael Shipp to an information charging him with theft from an interstate or foreign shipment.
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