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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Contact: Special Agent Matthew Amsden
Public Information Officer
IRS Criminal Investigation
60 Quaker Lane, 4th Floor, Suite 68
Warwick, RI 02886
(401) 826-4726
ALEXANDRIA, Va. – A former National Football League (NFL) player pleaded guilty today to orchestrating a conspiracy to defraud the Washington Metropolitan Area Transit Authority (WMATA) of over $300,000.
CHICAGO — The U.S. Attorney’s Office in Chicago today charged a north suburban man with illegal sports bookmaking and filing a false federal income tax return.
NEW ORLEANS – The United States Attorney’s Office announced that WARREN G. TREME (“TREME”), age 55, a resident of Metairie, Louisiana, was charged July 8, 2020 with conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in April 2017.
BOSTON – A Dominican national pleaded guilty today in connection with using the identity of a U.S. citizen.
Roberto Melo Guerrero, 39, a Dominican national who formerly resided in Lawrence, pleaded guilty to one count of false representation of a Social Security number and one count of making a false statement relating to a health care benefit program. U.S. District Court Judge Denise J. Casper scheduled sentencing for Sept. 9, 2020. Melo Guerrero was arrested in December 2019 and has been detained since that time.
ELKINS, WEST VIRGINIA – Thomas Cooper, a mail carrier in Pendleton County, has admitted to attempted election fraud, U.S. Attorney Bill Powell announced.
United States Attorney Matthew D. Krueger announced that on July 8, 2020, Archie G. Overby (age 71; formerly of Waupaca, Wisconsin, and currently of Parker, Texas) was sentenced in federal court following his guilty plea to misapplication of funds by a bank officer, in violation of Title 18 United States Code, Section 656.
NEWARK, N.J. – A federal grand jury today indicted four men for their roles in a massive compounded medication fraud and kickback scheme they ran out of a pharmacy in Clifton, New Jersey, U.S. Attorney Craig Carpenito announced.
NEWARK, N.J. – Seven people have been charged for their roles in conspiracies to pay and receive kickbacks in exchange for ordering genetic tests, U.S. Attorney Craig Carpenito announced today.
MUSKOGEE, OKLAHOMA – The Internal Revenue Service Criminal Investigation division and the U.S. Attorney’s Office for the Eastern District of Oklahoma reminded taxpayers of the July 15 filing and payment deadline and warned against an increase in tax and COVID-19 scams.
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