Stay Informed
of New Reports
Twitter
Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
  • 75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement

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.

learn more about cigielearn more about cigielearn more about oversight.govlearn more about oversight.gov

Colombian National Agrees to Plead Guilty to $109 Million Medicare Fraud Scheme

Monday, July 27, 2020

BOSTON – A Colombian national residing in Lighthouse Beach, Fla., has agreed to plead guilty in connection with submitting more than $109 million in false and fraudulent claims for durable medical equipment (DME) such as arm, back, knee and shoulder braces.  

Juan Camilo Perez Buitrago, 31, was charged by information with one count of health care fraud and one count of payment of kickbacks in connection with a federal health care program. A plea hearing has not yet been scheduled.

Former Co-Owner of New Jersey Marketing Company Admits Role in $8.8 Million Compounded Prescription Drug Scheme

Monday, July 27, 2020

NEWARK, N.J. – The former co-owner of a New Jersey marketing company today admitted her role in a scheme to defraud public and private health benefits programs of at least $8.8 million for the billing of medically unnecessary compounded prescriptions, U.S. Attorney Craig Carpenito announced. 

Christine Myers, 38, of Phillipsburg, New Jersey, pleaded guilty by videoconference before U.S. District Judge John Michael Vazquez to an information charging her with conspiracy to commit health care fraud.

Former Employee at Middlesex County Warehouse Leased by Federal Government Admits Theft of Hundreds of iPhones

Monday, July 27, 2020

TRENTON, N.J. – A Somerset County, New Jersey, man admitted today that he stole almost 300 iPhones that had been seized by Customs and Border Protection (CBP) and were temporarily stored at a warehouse in Dayton, New Jersey, U.S. Attorney Craig Carpenito announced.

Joel Cruz, 27, of Franklin Park, New Jersey, pleaded guilty today by videoconference before U.S. District Court Judge Michael Shipp to an information charging him with theft from an interstate or foreign shipment.     

Sonoma County CEO Sentenced To Three And A Half Years In Prison On Charges Stemming From Multi-Million-Dollar Student Loan Repayment Services Scam

Monday, July 27, 2020

SAN FRANCISCO – Brandon Frere was sentenced to 42 months in prison following his guilty plea to wire fraud and money laundering charges, announced United States Attorney David L. Anderson and Federal Bureau of Investigation, Special Agent in Charge John F. Bennett.  The charges stem from a multi-million-dollar scheme to use deceptive sales tactics to convince people to enroll in his companies’ student loan repayment services programs. The sentence was handed down by the Hon. Susan Illston, United States District Judge.

The Real Story of Federal Agents in Portland (Op Ed)

Sunday, July 26, 2020

As the chief federal law enforcement official in Colorado, I have watched with keen interest what is happening in Portland, Oregon, regarding the use of federal law enforcement personnel. I have also followed closely the announcement this week by President Donald Trump and Attorney General William Barr that they will be sending law enforcement personnel into cities where violent crime has been skyrocketing.

Rochester Man Pleads Guilty to Fraud Scheme, Sham Business to Resell Medical Equipment Defrauded Victims of more than $250,000

Friday, July 24, 2020

SPRINGFIELD, Ill. – A Rochester, Ill., man, Chase Brown, 20, of the 1000 block of Heathrow Lane, today entered pleas of guilty to charges as filed for operating a medical equipment reseller business that defrauded businesses from various states of more than $250,000. Brown entered his pleas before U.S. Magistrate Judge Tom Schanzle-Haskins this afternoon. Sentencing for Brown is scheduled on Dec. 3, 2020, before U.S. District Judge Richard Mills.

North Branford Woman Pleads Guilty to Fraud and Tax Offenses Stemming from Embezzlement Schemes

Friday, July 24, 2020

John H. Durham, United States Attorney for the District of Connecticut, announced that MELISSA MEOLE, 35, of North Branford, waived her right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden to fraud and tax offenses stemming from embezzlement schemes.

Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.

Pages

Subscribe to Oversight.gov RSS

 

Explore Reports by State

Rendering US Map Data...

Or try searching for Agency-Wide Reports, US Territories or All Countries.

Find Reports by Location