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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.
learn more about cigielearn more about oversight.govUnited States Announces $425,000 Settlement with Allentown Beauty School for Allegedly Falsifying Federal Student Financial Aid Claims
PHILADELPHIA – United States Attorney William M. McSwain announced that Metro Beauty Academy, LLC (“MBA”) has agreed to pay $425,000 to resolve allegations that the school falsely sought federal student aid for students ineligible to receive such aid.
Brandon Man Sentenced For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Robert Miller (54, Brandon) to six months in federal prison, followed by three years of supervised release, for theft of government funds. As part of his sentence, the court also entered a money judgment of $75,984, the proceeds from the offense, and ordered Miller to pay restitution.
Miller had pleaded guilty on January 28, 2020.
Former State Employee Sentenced to 30 Months for Mail Fraud, Identity Theft and Theft of Funds
LEXINGTON, Ky. –Diana Baker, 53, of Louisville and a former employee of the Kentucky Commission (now Office) for Children with Special Care Needs, was sentenced to 30 months on Thursday, by U.S. District Judge Greg Van Tatenhove, for mail fraud, aggravated identity theft, and four counts of theft from the state agency.
Former Owner of Construction Company Admits Embezzlement
CAMDEN, N.J. – The former owner of a construction company today admitted his role in defrauding a retirement plan set up by the company, U.S. Attorney Craig Carpenito announced.
Milo Woman Sentenced for SNAP Fraud, Meth Trafficking
SPRINGFIELD, Mo. – A Milo, Missouri, woman has been sentenced in federal court for her role in a conspiracy to sell methamphetamine in exchange for Supplemental Nutrition Assistance Program (SNAP) benefits (commonly known as “food stamps”).
Melanie A. Person, 54, was sentenced by M. Douglas Harpool on Wednesday, June 10, to six years in federal prison without parole.
Florida man charged in telemedicine scheme
SAVANNAH, GA: A Florida man who supplied Medicare patient information to his co-conspirators to ultimately bill Medicare for durable medical equipment claims has been charged for his alleged participation in a kickback and telemedicine fraud scheme.
Hudson Man Sentenced For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Glenn Hoyt Harrison (71, Hudson) to three years and five months in federal prison for theft of government funds. As part of his sentence, the court also entered a money judgment of $363,344.10, the proceeds from the offense, and ordered Harrison to pay restitution.
Harrison had pleaded guilty on August 29, 2019.
Owner of Business Consulting Firm Admits Orchestrating Multimillion-Dollar Bank Fraud and Securities Fraud Scheme
NEWARK, N.J. – A Passaic County, New Jersey, man who founded and owned a business consulting firm admitted today to orchestrating a multimillion-dollar bank fraud and securities fraud scheme operated through that firm, U.S. Attorney Craig Carpenito announced.
CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
LEXINGTON, Ky. - Ann Sonderman Giles, 56, and Lu Anne Wallace, 66, both of Lexington, pled guilty on Thursday, before U.S. District Judge Karen Caldwell, to conspiring to defraud the United States.
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