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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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Bay Area Hospitality And Automotive Executive Charged With Fraud

Friday, June 5, 2020

SAN FRANCISCO – Geoffrey M. Palermo was charged in a criminal complaint with wire fraud and making false statements in a loan application in connection with multiple schemes to defraud spanning from 2013 to 2020, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and U.S. Small Business Administration (SBA) Office of the Inspector General (OIG) Western Region Special Agent in Charge Weston King.

Alaska Neurology Center LLC and Its Owner to Pay $2 Million to Settle False Claims Act Allegations Regarding Fraudulent Medical Billing

Friday, June 5, 2020

Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that Anchorage-based Alaska Neurology Center LLC and its owner, Franklin Ellenson, M.D., have agreed to pay $2 million to resolve False Claims Act allegations that the medical practice knowingly submitted false billing claims to federal healthcare programs.  Contemporaneous with the civil settlement, Alaska Neurology Center LLC and Dr. Ellenson agreed to a three-year Integrity Agreement with the U.S. Department of Health and Human Services.

U.S. Attorney McSwain and PA Attorney General Shapiro Warn Pennsylvanians of Coronavirus Related Unemployment, Identity Theft Scams

Friday, June 5, 2020

PHILADELPHIA – United States Attorney William M. McSwain and Pennsylvania Attorney General Josh Shapiro issued a warning to Pennsylvanians today to be alert to fraudsters using stolen identities to try to obtain Coronavirus Stimulus Funds. 

Camden County Felon Admits Unlawfully Possessing Fraudulent Law Enforcement Credentials and Firearm

Friday, June 5, 2020

CAMDEN, N.J. – A Camden County, New Jersey, man previously convicted of multiple felony offenses including robbery, burglary, and aggravated assault today admitted possessing fraudulent law enforcement credentials and unlawfully possessing a handgun, U.S. Attorney Craig Carpenito announced.

Brockton Man Charged with Illegal Possession of Firearms

Thursday, June 4, 2020

BOSTON – A Brockton man was charged in connection with attempting to purchase six firearms from an undercover federal agent.

Rotchill Seme, 21, of Brockton, was arrested yesterday and charged with being a felon in possession of a firearm. Following an initial appearance today, Seme was detained pending a detention hearing scheduled for June 10, 2020.

Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud

Thursday, June 4, 2020

OKLAHOMA CITY – Yesterday, a federal grand jury returned a 24-Count Indictment charging Ronald J. McCord, 69, of Oklahoma City, Oklahoma, with defrauding two locally-based banks, Fannie Mae, and others, announced Timothy J. Downing, United States Attorney for the Western District of Oklahoma.  The charges include bank fraud, money laundering, and making a false statement to a financial institution. 

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