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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RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, DAVID BURLEY, 67, Bayboro, Nc was named in a Criminal Information filed on April 6, 2020 charging him with False Statement or Fraud to Obtain Federal Employee’s Compensation. If convicted, he faces up to one-year imprisonment, a $100,000 fine, and up to one year supervised release.
SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – In response to the evidence that fraud schemes are being developed around the country to exploit the coronavirus epidemic, U.S. Attorney David C. Joseph announced today that he has formed a task force in the Western District of Louisiana to identify, investigate, prosecute, and dismantle fraud schemes designed to unlawfully profit from the COVID-19 pandemic.
GREAT FALLS – The former chairman of the Blackfeet Tribe today was sentenced to 10 months in prison and two years of supervised release along with being ordered to pay $174,000 restitution for his role in an overtime pay scheme that stole federal funds from the tribe’s Head Start child assistance program, U.S. Attorney Kurt Alme said.
Willie Andrew Sharp, 66, of Browning, pleaded guilty in November to wire fraud.
U.S. Attorney John H. Durham and Connecticut Attorney General William Tong today announced that YOUR EYES OF NEW BRITAIN, INC., and its owner, CAROL SANDERSON, have entered into a civil settlement with the federal and state governments in which they will pay more than $263,000 to resolve allegations that they violated the federal and state False Claims Acts.
WASHINGTON – Today, the Department of Justice announced that Finance of America Reverse (FAR) has agreed to pay the United States $2.47 million to resolve allegations that, a predecessor entity, Urban Financial Group Inc. (Urban Financial), violated the False Claims Act (FCA) by knowingly originating and underwriting hundreds of Home Equity Conversion Mortgage (HECM) loans insured by the Federal Housing Administration (FHA) that did not meet critical Department of Housing and Urban Development (HUD) requirements.
NEWARK, N.J. – A Georgia man will appear in court today for his alleged role in a conspiracy to defraud federally funded and private health care benefit programs by submitting fraudulent testing claims for COVID-19 and genetic cancer screenings, U.S. Attorney Craig Carpenito announced.
NEWARK, N.J. – U.S. Attorney Craig Carpenito, New Jersey Attorney General Gurbir S. Grewal, and New Jersey Acting State Comptroller Kevin D. Walsh today announced the formation of a joint federal-state task force to investigate and prosecute a wide range of misconduct arising from the COVID-19 pandemic, including the unlawful hoarding of medical supplies, price gouging, charity scams, procurement fraud, insurance fraud, phishing schemes, and false and misleading investment opportunities.
A Louisiana physician assistant entered into settlement agreement this week with the U.S. Attorney’s Office for allegedly accepting illegal payments from OK Compounding, LLC, in return for recommending and prescribing compounded drugs produced by the pharmacy, announced U.S. Attorney Trent Shores.
ALEXANDRIA, Va. – Two women pleaded guilty yesterday for their respective roles in helping run a “pill mill,” which led to the fraudulent dispensing of thousands of prescription opioid pills.
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