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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.

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North Suburban Financial Adviser Indicted on Fraud Charges for Allegedly Swindling $450,000 From Clients

Monday, August 17, 2020

CHICAGO — A north suburban financial adviser has been indicted on federal fraud charges for allegedly swindling clients who had sought her assistance in purchasing a new home after foreclosure.

MARY MARTINEZ, also known as Mary Flores, 53, of Glencoe, is charged with ten counts of wire fraud in an indictment returned Thursday in U.S. District Court in Chicago.  Arraignment has not yet been scheduled.

Former Tennessee State University Employee Sentenced To Federal Prison In Student Loan Fraud Scheme

Monday, August 17, 2020

NASHVILLE, Tenn. – August 17, 2020 – A former Tennessee State University (TSU) employee was sentenced Friday to 32 months in federal prison for fraudulently receiving and misappropriating more than $84,500 in student loan payments, announced U.S. Attorney Don Cochran for the Middle District of Tennessee. 

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