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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FRANKFORT, Ky. - A former United States Postal Service (USPS) employee from Eminence, Kentucky, Christina Victoria Gregory, 33, was sentenced in federal court on Monday, to three years of probation, by U.S. District Judge Gregory VanTatenhove, after her conviction for embezzling postal funds.
OKLAHOMA CITY – Shaorong Liu ("Liu") and Juan Lu ("Lu"), both of Norman, have been arrested and charged with conspiracy to commit wire fraud, announced U.S. Attorney Timothy J. Downing.
NEWARK, N.J. – The Justice Department today sued a Gloucesster County construction company for allegedly defrauding the United States by falsely claiming credit for using disadvantaged business entities, U.S. Attorney Craig Carpenito announced.
C. Abbonizio Contractors Inc., a company based in Sewell, New Jersey, allegedly defrauded the government by claiming to use disadvantaged entities when those entities were not actually used to perform work.
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KEYIRA GABLE, age 33, a resident of Harvey, Louisiana, pleaded guilty May 28, 2020 before U.S. District Judge Barry W. Ashe to conspiracy to commit access device fraud and aggravated identity theft.
BOISE - Karina Renee Moore, 48, of Eagle, was sentenced to 37 months in federal prison for health care fraud, U.S. Attorney Bart M. Davis announced today. U.S. District Judge B. Lynn Winmill also ordered Moore to serve three years of supervised release following her release from prison and to pay $611,860.86 in restitution. Moore pleaded guilty on January 7, 2020.
A healthcare executive at the center of two massive healthcare fraud scams has been sentenced to more than six years in federal prison, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.
55-year-old Semyon Narasov, a former NextHealth and Forest Park Medical Center executive, was sentenced Friday by U.S. District Judge Jack Zouhary to 76 months in federal prison.
RICHMOND, Va. – A North Carolina woman was sentenced today to four years in prison for committing a $506,000 fraud on the Virginia Medicaid program
NEWPORT NEWS, Va. – A federal grand jury returned an indictment today charging a Norfolk man with submitting fraudulent disaster-related loan applications in connection with the COVID-19 outbreak that resulted in the disbursement of over $190,000 in proceeds.
ALEXANDRIA, La. – United States Attorney David C. Joseph announced today that a registered nurse formerly employed with the VA Medical Center in Pineville, Louisiana, pleaded guilty before Senior U.S. District Judge Dee D. Drell to one count of fraudulently obtaining Hydromorphone. Hydromorphone, a Schedule II controlled substance, is a powerful opioid designed to relieve pain, but can also be abused and sold on the black market.
COLUMBUS, Ohio – Altimate Care LLC has agreed to pay $175,000 to resolve claims that the company improperly billed government health insurance programs including Medicare and Ohio Medicaid for services the company provided between January 1, 2011 and December 31, 2018.
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