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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BOSTON – A Haverhill nurse pleaded guilty today in federal court in Boston to tampering with patients’ morphine.
Brianna Duffy, 32, pleaded guilty to one count of tampering with a consumer product and one count of acquiring a controlled substance by fraud or deception. U.S. District Court Judge William G. Young scheduled sentencing for Sept. 14, 2020. Duffy was indicted in July 2019.
BOSTON – A Dighton registered nurse was charged today in federal court in Boston with drug tampering.
Marietta Strickland, 61, was charged by information with one count of tampering with a consumer product, specifically the Schedule II controlled substance oxycodone, which is used for pain relief.
The United States Attorney for the District of Vermont announced that Marvin Smith, 57, a former resident of Whitingham who now lives in Florida, pleaded not guilty today in United States District Court in Burlington to charges that he stole money from the U.S. Postal Service. U.S. Magistrate Judge John M. Conroy released Smith on conditions pending trial, which has not been scheduled.
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Jonathan Marmol (41, Odessa) to 15 months in federal prison and Mordechai Boaziz (67, Miami Beach) to 90 days in federal prison for conspiracy to make false statements to financial institutions.
Marmol and Boaziz had pleaded guilty to the offenses in November 2019.
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
An indictment against three individuals for their alleged involvement in various schemes to defraud Medicare, TRICARE, and private insurance companies, and their conspiracy to launder the proceeds has been unsealed today. The conduct allegedly resulted in more than $180 million in fraudulent billings.
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Darnell Curry, 27, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder to assaulting, resisting, or impeding a federal officer. The charge carries a maximum penalty of one year in prison and a $100,000 fine.
KNOXVILLE, Tenn – On June 10, 2020, Marilyn Yvette Cook (also known as Marilyn Yvette Powell), 57, of Alcoa, was sentenced by the Honorable Pamela L. Reeves, Chief U.S. District Judge for the Eastern District of Tennessee at Knoxville. Cook was sentenced to 51 months in prison, followed by five years of supervised release.
HAMMOND- Jacqueline Jay Podell, 46, and Michael Wilson, 53, both of Winamac, Indiana were sentenced before U.S. District Court Judge Philip Simon, announced U.S. Attorney Kirsch.
ALBUQUERQUE, N.M. – A federal judge in Santa Fe, New Mexico sentenced Craig M. Young, 55, of Albuquerque to 71 months in federal prison today for conspiracy and conspiracy to commit money laundering in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation based in Albuquerque that previously provided guardianship, conservatorship, and financial management to hundreds of people with special needs.
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