Stay Informed
of New Reports
Twitter
Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
  • 75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement

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.

learn more about cigielearn more about cigielearn more about oversight.govlearn more about oversight.gov

Seattle Doctor Charged with Covid Relief Fraud

Tuesday, June 30, 2020

WASHINGTON – A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans.

Dr. Eric R. Shibley, 41, of Seattle, Washington, was charged by criminal complaint, unsealed today upon his arrest, in the Western District of Washington with one count of wire fraud and one count of bank fraud.  He is expected to make his initial appearance before U.S. Magistrate Judge Michelle L. Peterson at 2 p.m. PDT today.

Beckley Woman Who Faked Death to Avoid Sentencing Will Serve 42 Months in Federal Prison for Health Care Fraud

Tuesday, June 30, 2020

CHARLESTON, W.Va. – Julie M. Wheeler, 43, of Beckley, was sentenced by Senior United States District Judge John T. Copenhaver, Jr. to 42 months in federal prison for federal health care fraud, announced United States Attorney Mike Stuart.  After serving her prison sentence, she will be placed on supervised release for three years.  She was further ordered to pay restitution in the amount of $289,055.07, an amount calculated by the Veterans Administration (VA) and approved by the court.

Former Cemetery Owner Sentenced For Defrauding Customers

Tuesday, June 30, 2020

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Theodore Martin, age 57, formerly of York County, Pennsylvania, was sentenced today to 13 months’ imprisonment to be followed by two years of supervised release by Chief United States District Court Judge John E. Jones III, for conspiring to commit mail fraud. The sentence represents a downward adjustment of approximately twenty-eight months to account for prison time that Martin has served for a related fraud scheme in Ohio.

Opioid Manufacturer Indivior's Chief Executive Officer Pleads Guilty in Connection with Drug Safety Claims

Tuesday, June 30, 2020

ABINGDON, VIRGINIA – The chief executive officer of Indivior PLC, Shaun Thaxter, pleaded guilty today in federal court in Abingdon, Virginia to a one-count information charging him with causing the introduction into interstate commerce of the opioid drug Suboxone Film, which was misbranded in violation of the Federal Food, Drug, and Cosmetic Act. 

Cromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison Time

Monday, June 29, 2020

John H. Durham, United States Attorney for the District of Connecticut, announced that GEORGE HAJATI, 41, of Cromwell, was sentenced today by U.S. District Judge Alvin W. Thompson to 21 months of imprisonment for violating the conditions of his supervised release from a prior federal conviction.  Judge Thompson ordered the sentence to run consecutively with a 27-month federal sentence imposed on Hajati last week, for a total effective sentence of 48 months of imprisonment.

Pages

Subscribe to Oversight.gov RSS

 

Explore Reports by State

Rendering US Map Data...

Or try searching for Agency-Wide Reports, US Territories or All Countries.

Find Reports by Location