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.
learn more about cigie
learn more about oversight.gov
NEWARK, N.J. – Seven people have been charged for their roles in conspiracies to pay and receive kickbacks in exchange for ordering genetic tests, U.S. Attorney Craig Carpenito announced today.
MUSKOGEE, OKLAHOMA – The Internal Revenue Service Criminal Investigation division and the U.S. Attorney’s Office for the Eastern District of Oklahoma reminded taxpayers of the July 15 filing and payment deadline and warned against an increase in tax and COVID-19 scams.
TALLAHASSEE, FLORIDA – A federal grand jury in Tallahassee returned an indictment on July 7, 2020, charging Phillip Golightly, 38, of Quincy, Florida, with two counts of Sexual Abuse of a Ward. Golightly, a U.S. Bureau of Prisons Correctional Officer at Federal Correctional Institution Marianna, is charged with sexually assaulting an inmate while on temporary duty at Federal Correctional Institution Tallahassee. The indictment was announced by Lawrence Keefe, United States Attorney for the Northern District of Florida.
SAVANNAH, GA: A Georgia woman who operated a telemedicine network through two companies has admitted to participation in an ever-growing healthcare and telemedicine fraud scheme.
FRANKFORT, Ky. – A Shelbyville man, Fei Zhou Tang, 51, was sentenced on Wednesday to three years of probation, with six months on home detention, by U.S. District Court Judge Gregory F. Van Tatenhove, following his guilty plea for committing wage and hour offenses.
MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.
Madison Man Charged with CARES Act Fraud
CHARLESTON, W.Va. – A Kanawha County man pled guilty today to defrauding the Federal Emergency Management Agency (FEMA) of 2016 disaster relief funds, announced United States Attorney Mike Stuart. Randall Butler, 46, of Charleston, pled guilty to one count of fraud in connection with major disaster or emergency benefits.
NEWARK, N.J. – The former acting business administrator for the Township of Orange, New Jersey, has been charged in a 28-count indictment with conspiracy, bribe-taking, money and property fraud, federal tax fraud, and making false statements in connection with a mortgage, U.S. Attorney Craig Carpenito announced today.
CINCINNATI – The former executive director and bookkeeper of My Sister’s House, a domestic violence shelter in Washington Court House, were arrested today on charges contained in an indictment alleging that the two spent thousands of dollars intended for the operation of the shelter on personal expenses for themselves, including food, a trip to Disney World and Universal Studios for their daughters, and thousands of dollars in purchases from Avon, Thirty-One and iTunes.
Or try searching for Agency-Wide Reports, US Territories or All Countries.
