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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.
learn more about cigielearn more about oversight.govSonoma County CEO Sentenced To Three And A Half Years In Prison On Charges Stemming From Multi-Million-Dollar Student Loan Repayment Services Scam
SAN FRANCISCO – Brandon Frere was sentenced to 42 months in prison following his guilty plea to wire fraud and money laundering charges, announced United States Attorney David L. Anderson and Federal Bureau of Investigation, Special Agent in Charge John F. Bennett. The charges stem from a multi-million-dollar scheme to use deceptive sales tactics to convince people to enroll in his companies’ student loan repayment services programs. The sentence was handed down by the Hon. Susan Illston, United States District Judge.
The Real Story of Federal Agents in Portland (Op Ed)
As the chief federal law enforcement official in Colorado, I have watched with keen interest what is happening in Portland, Oregon, regarding the use of federal law enforcement personnel. I have also followed closely the announcement this week by President Donald Trump and Attorney General William Barr that they will be sending law enforcement personnel into cities where violent crime has been skyrocketing.
Rochester Man Pleads Guilty to Fraud Scheme, Sham Business to Resell Medical Equipment Defrauded Victims of more than $250,000
SPRINGFIELD, Ill. – A Rochester, Ill., man, Chase Brown, 20, of the 1000 block of Heathrow Lane, today entered pleas of guilty to charges as filed for operating a medical equipment reseller business that defrauded businesses from various states of more than $250,000. Brown entered his pleas before U.S. Magistrate Judge Tom Schanzle-Haskins this afternoon. Sentencing for Brown is scheduled on Dec. 3, 2020, before U.S. District Judge Richard Mills.
North Branford Woman Pleads Guilty to Fraud and Tax Offenses Stemming from Embezzlement Schemes
John H. Durham, United States Attorney for the District of Connecticut, announced that MELISSA MEOLE, 35, of North Branford, waived her right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden to fraud and tax offenses stemming from embezzlement schemes.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
Indivior Solutions Pleads Guilty to Felony Charge and Indivior Entities Agree to Pay $600 Million to Resolve Criminal and Civil Investigations as Part of DOJ’s Largest Opioid Resolution
Indivior Solutions Pleads Guilty to Felony Charge and Indivior Entitites Agree to Pay $600 Million To Resolve Criminal Aand Civil Investigations As Part of DOJ's Largest Opioid Resolution
Tennessee resident sentenced to 56 months
Indianapolis – United States Attorney Josh J. Minkler announced today, George Ruth, 64, Morristown, Tennessee, was sentenced to 56 months in federal prison for defrauding the United States Department of the Treasury, Internal Revenue Service, and the Social Security Administration.
NDTX Round-Up: July 13-19
GUILTY PLEA – AMBER RENEE PRICE
Sun Valley Man Indicted on Federal Narcotics Charges and Weapons Offenses, including Possession of Ghost Gun and Grenade Launcher
LOS ANGELES – A San Fernando Valley man was arraigned this afternoon after being arrested Wednesday night on a series of weapons charges and a drug trafficking offense that alleges he possessed about 3.8 kilograms of heroin for sale.
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