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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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Louisiana Company Charged With Conspiracy to Defraud Government and Violate the Procurement Integrity Act

Thursday, July 2, 2020

NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser and Makan Delrahim, Assistant Attorney General for the Antitrust Division of the Department of Justice, announced that CAJAN WELDING & RENTALS, LTD., a company located in Opelousas, Louisiana, was charged on July 2, 2020 in a one-count bill of information with conspiracy to defraud the United States and to violate the Procurement Integrity Act, in violation of 18 U.S.C. § 371.

Deltona Man Sentenced For Theft Of Government Funds

Thursday, July 2, 2020

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Bobby Morlen (54, Deltona) to two years in federal prison for theft of government funds. As part of his sentence, the court also entered a money judgment of $131,457.16, the amount of proceeds from the offense, and ordered Morlen to pay restitution. A federal jury had found Morlen guilty on January 22, 2020.

Howe Man Sentenced To 36 Months Probation, $150,000 Restitution For Conversion Of Mortgaged Property

Thursday, July 2, 2020

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ronald Justin Johnson, age 38, of Howe, Oklahoma was sentenced to 3 years of probation and ordered to pay restitution in the amount of $150,117.68 for Conversion Of Mortgaged Property, in violation of Title 18, United States Code, Section 658. The charges arose from an investigation by the United States Department of Agriculture – Office of Inspector General (“OIG”).

Rochester Gun Store Burglar Admits To Lying About Military Medals

Thursday, July 2, 2020

CONTACT: Barbara Burns

PHONE: (716) 843-5817

FAX #: (716) 551-3051

ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Marcos D. Guzman, 36, of Rochester, NY, pleaded guilty to making fraudulent representations about the receipt of military medals before U.S. District Judge Elizabeth A. Wolford. The charge carries a maximum penalty of one year in prison and a $100,000 fine.

Northridge Man Sentenced to More Than 21 Years in Federal Prison for Running $3.3 Million Scheme that Used Stolen Identities of Children

Thursday, July 2, 2020

          LOS ANGELES – A San Fernando Valley man was sentenced today to 259 months in federal prison for overseeing a long-running $3.3 million credit card, loan and real estate fraud scheme using stolen identities, primarily that of children.

Bay Area Resident Sentenced To Two Years In Prison For Conspiring To Commit Mail Fraud In Connection With Disability Fraud Scheme

Thursday, July 2, 2020

SAN FRANCISCO - Linda Nguyen was sentenced to two years in prison for her role in a multi-million dollar mail fraud conspiracy, announced United States Attorney David L. Anderson and Federal Bureau of Investigation, Special Agent in Charge John F. Bennett. The sentence was handed down by the Hon. Phyllis J. Hamilton, Chief U.S. District Judge.

California Genetic Testing Company Agrees To Pay $8.25 Million To Resolve False Claims Allegations; Paducah, Ky, Area Hospital Also Settles

Wednesday, July 1, 2020

LOUISVILLE, Ky. – United States Attorney Russell Coleman today announced an $8.25 million settlement with Agendia, Inc., a molecular diagnostics testing company based in Irvine, California, for an alleged nationwide scheme to bill Medicare for Agendia’s flagship genetic test, MammaPrint. The MammaPrint test analyzes the activity of certain genes within a breast cancer tumor to predict the risk of breast cancer recurrence in patients.

Houston-area cardiologist settles allegations

Wednesday, July 1, 2020

HOUSTON – Advanced Cardiovascular Care Center P.A. and its owner and administrator have agreed to pay $400,000 to resolve allegations they violated the False Claims Act (FCA), announced U.S. Attorney Ryan K. Patrick.

Owner Dr. Annie T. Varughese, 57, and administrator Babu Varughese, 64, both of Spring, conducted business in three clinics located in Houston, Conroe and The Woodlands.

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