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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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.
COLUMBUS, Ohio – A Pickerington couple have been sentenced for conspiring to defraud multiple federal programs by committing student-aid fraud, tax-return fraud, and Medicaid and SNAP fraud. They caused a total loss of more than half a million dollars.
TULSA, Okla. – United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
WASHINGTON – An American military contractor pleaded guilty today to his role in a theft ring on a military installation in Kandahar, Afghanistan.
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia, and Special Inspector General for Afghanistan Reconstruction (SIGAR) John F. Sopko made the announcement.
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