President And Employee of Brooklyn Moving Company Charged with Defrauding Customers
Wednesday, August 5, 2020
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75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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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Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Across SoCal
Wednesday, August 5, 2020
SANTA ANA, California– Law enforcement authorities this morning arrested four defendants charged in two federal grand jury indictments alleging a narcotics trafficking ring that sold illegal opioid prescriptions for cash through a series of sham medical clinics.
Crystal Geyser Water Bottler Ordered to Pay $5 Million Criminal Fine for Illegal Storage, Transportation of Arsenic-Laced Waste
Wednesday, August 5, 2020
LOS ANGELES – The company that produces “Crystal Geyser Natural Alpine Spring Water” was sentenced today to three years of probation and ordered to pay criminal fines totaling $5 million for illegally storing and transporting hazardous waste created from filtering arsenic out of spring water at its facility in Olancha, California.
Indian National Sentenced for International Fraud Scheme
Tuesday, August 4, 2020
ALEXANDRIA, Va. – An Indian national was sentenced today to over a year in prison for his role in defrauding hundreds of people of at least $150,000.
Three Family Members Charged in Child Labor Trafficking Conspiracy in Chicago Suburbs
Tuesday, August 4, 2020
CHICAGO — Three family members have been indicted on a labor trafficking conspiracy charge for allegedly forcing two undocumented West African teenagers to work in the Chicago suburbs.
Dominican National Sentenced for Identity Theft Charges
Tuesday, August 4, 2020
A Dominican national who previously resided in Lynn was sentenced today in connection with using the identity of a U.S. citizen.
Madison Business Owner and Company Plead Guilty to Immigration Crimes
Tuesday, August 4, 2020
Indictment Charges Former Kankakee Wastewater Utilities' Official of $2 Million Fraud
Tuesday, August 4, 2020
Springfield, Ill. – A federal grand jury today returned an indictment that charges Richard G. Simms, 73, currently of Marietta, Ohio, with defrauding Kankakee’s wastewater utilities, Kankakee River Metropolitan Agency (KRMA) and the city’s Environmental Service Utility (ESU), of more than $2 million.
International Firearms Trafficker Sentenced To More Than Two Years In Federal Prison
Tuesday, August 4, 2020
Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced Vladimir Volgaev (69, Sarasota) to two years and nine months in federal prison for theft of government property and smuggling goods from the United States, in violation of the International Traffic in Arms Regulations. The court also ordered Volgaev to forfeit $6,835, which is traceable to proceeds of the offense.
Volgaev had pleaded guilty on August 19, 2019.
Houston entrepreneur charged with spending COVID relief funds on improper expenses including Lamborghini and strip club
Tuesday, August 4, 2020
HOUSTON – A Houston man has been taken into custody on allegations he fraudulently obtained more than $1.6 million in Paycheck Protection Program (PPP) loans, announced U.S. Attorney Ryan K. Patrick and Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division.
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