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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ATLANTA - Aviation maintenance student Frank A. Jalion Amaro has pleaded guilty to bribing an FAA Designated Mechanic Examiner in exchange for receiving a passing score on the FAA’s Airframe and Powerplant examination.
ATLANTA – Maurice Fayne, who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection Program (“PPP”) loan that he obtained in the name of Flame Trucking.
SAVANNAH, GA: A Florida man who operated a durable medical equipment company has been charged for his alleged participation in a Medicare kickback and telemedicine fraud scheme.
HARRISBURG, PA - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Pennsylvania State University has agreed to pay the United States $151,000 to resolve potential liability under the False Claims Act.
CHARLOTTE, N.C. – Government officials issued a warning today, to alert the public about potential fraud schemes related to economic stimulus programs offered by the U.S. Small Business Administration to assist small business owners during the COVID-19 pandemic.
Baltimore, Maryland – Ebenezer Quainoo, M.D., an internist in Baltimore, Maryland, who operates a medical practice known as Baltimore Health Care, P.C., has agreed to pay the United States $436,000 to settle allegations that he submitted false claims to the United States for medically unnecessary autonomic nervous function tests and trigger point injections with the use of ultrasound guidance.
BOSTON – A Department of Veteran Affairs (VA) employee has agreed to plead guilty to embezzling nearly $70,000 in VA funds.
Michael Donaher, 41, of Lakeville, was charged with one count of embezzlement and theft of public money, property or records. He has agreed, as part of a plea agreement, to reimburse the government for the funds he stole. A plea hearing has not yet been scheduled. Donaher was arrested in January on a criminal complaint.
SACRAMENTO, Calif. — On Monday, U.S. District Judge John A. Mendez ordered the final forfeiture of $3.9 million in private jet shares bringing the total court-ordered forfeiture this year to more than $54 million related to the DC Solar Ponzi scheme, U.S. Attorney McGregor W. Scott announced.
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