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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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Former Groton Postmaster Sentenced for Stealing Government Funds

Tuesday, June 2, 2020

BOSTON – A former United States Postal Service (USPS) employee was sentenced today in federal court in Boston for stealing approximately $7,000 in government money.

Adam Lavertue, 37, of Dracut, was sentenced today by U.S. District Court Judge Richard G. Stearns to two years of probation, 500 hours of community service, and ordered to pay restitution to the USPS. In March 2020, Lavertue pleaded guilty to one count of embezzlement and theft of public money, property or records.

Camden County Man Admits Role in Theft of Government Funds Scheme and Defrauding Supplemental Nutrition Assistance Program

Tuesday, June 2, 2020

CAMDEN, N.J. – A Camden County man today admitted his role in a scheme to steal hundreds of thousands of dollars in government funds using fraudulently procured electronic benefits transfer (EBT) cards, U.S. Attorney Craig Carpenito announced.

Ft. Pierre Woman Sentenced for Federal Program Theft

Tuesday, June 2, 2020

United States Attorney Ron Parsons announced that a Fort Pierre, South Dakota, woman convicted of Theft from a Program Receiving Federal Funds was sentenced on June 1, 2020, by Chief Judge Roberto A. Lange, U.S. District Court.

Pamela Duncan, age 53, was sentenced to 1 year of probation, restitution in the amount of $4,000, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

Duncan was indicted by a federal grand jury on October 17, 2019.  She pled guilty on February 27, 2020.

Mississippi Department of Human Services Agrees to Pay $5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control

Monday, June 1, 2020

The Mississippi Department of Human Services (MDHS) has agreed to pay the United States $5,000,000 to resolve allegations that it violated the False Claims Act in its administration of the U.S. Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. Until 2008, SNAP was known as the Food Stamp Program.

Justice Department Sues Gloucester County Company for Fraud in Connection with New Jersey Turnpike Extension Project

Friday, May 29, 2020

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.

Eagle Woman Sentenced to 37 Months for Health Care Fraud

Friday, May 29, 2020

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.

NextHealth, Forest Park Executive Sentenced to 6+ Years

Friday, May 29, 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.

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