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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WILMINGTON, Del. – A Delaware man pleaded guilty today to wire fraud in connection with false representations that he made in a final report to the United States Air Force.
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the filing of federal charges against 12 individuals in Operation Dead Ringer. The individuals are charged in 11 separate cases, with cumulatively stealing more than $700,000 in benefits paid by the Social Security Administration on behalf of beneficiaries who were actually deceased. If convicted, each faces a maximum penalty of 10 years’ imprisonment on each count.
BOSTON – United States Attorney Andrew E. Lelling announced today that the U.S. Attorney’s Office for the District of Massachusetts has entered into a Memorandum of Understanding (MOU) with Special Inspector General Brian D. Miller of the Office of the Special Inspector General for Pandemic Recovery (SIGPR), to investigate and prosecute fraud in the distribution of the massive relief package authorized by the CARES Act.
BOSTON – The former Chair of Harvard University’s Chemistry and Chemical Biology Department was charged today in a superseding indictment with tax offenses for failing to report income he received from Wuhan University of Technology (WUT) in Wuhan, China.
BOSTON – A Melrose man was arrested today and charged in connection with his role in an unemployment insurance fraud scheme.
Alan Neal Scott, 68, was charged by criminal complaint with one count of mail fraud. Following an initial appearance today, Scott was detained pending a probable cause and detention hearing set for July 30, 2020.
FRESNO, Calif. — Raymond Cawthorne, 57, of Valley Springs, was sentenced today to five years’ probation for embezzlement of public funds, U.S. Attorney McGregor W. Scott announced.
Cawthorne previously paid $14,000 in restitution and forfeited another $14,000 as part of his sentence.
NEWARK, N.J. – Pacira Pharmaceuticals Inc. will pay $3.5 million to resolve allegations that it paid kickbacks to doctors in the form of bogus research grants to induce them to prescribe its analgesic EXPAREL, Attorney for the United States Rachael A. Honig announced today. The allegations arose from a whistleblower suit filed under the False Claims Act.
Miami, Fl. -- A Florida man was arrested and charged with fraudulently obtaining $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a sports car for himself. Authorities seized a $318,000 Lamborghini Huracan and $3.4 million from bank accounts at the time of arrest.
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