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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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Federal Inmate Indicted on Charges of Attempting to Make Threats Against Federal Agents

Friday, June 26, 2020

BOSTON – An inmate at the Federal Medical Center (FMC) Devens was indicted yesterday in connection with attempting to make threats against federal agents and to cause an explosion at a federal courthouse.

Nathan Danforth, 34, was indicted on one count of making threats to murder federal law enforcement officers and one count of threats to damage or destroy a building using fire or explosive. Danforth will appear in federal court in Worcester at a later date.

Collin County Man Indicted for Theft of Covid Economic Impact Payments

Friday, June 26, 2020

            SHERMAN, Texas – A 50-year-old Plano, Texas man has been indicted and charged with federal violations in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today.

            James Mwanza was indicted by a federal grand jury on June 18, 2020 and charged with wire fraud, theft of government money, and aggravated identity theft.  Mwanza went before U.S. Magistrate Judge Christine A. Nowak today for an initial appearance.

Texas Man Charged With Defrauding Alameda-Based Union of $4.5 Million

Friday, June 26, 2020

OAKLAND – Scott A. Wilson was arrested today in connection with a complaint unsealed in Oakland alleging that he defrauded the Operating Engineers Local Union No. 3, based in Alameda, California, of approximately $4.5 million, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John L. Bennett, and U.S. Department of Labor Office of Inspector General Special Agent in Charge Quentin Heiden.

Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud, opioids

Friday, June 26, 2020

BRUNSWICK, GA:  A pharmacist who owned and operated Fulghum Pharmacy in Baxley, Ga. was sentenced today to 48 months in federal prison after pleading guilty to a conspiracy that involved health care fraud and illegal distribution of opioids.

Three Defendants Each Sentenced to 46 Months for Trafficking Counterfeit DVDs

Thursday, June 25, 2020

COVINGTON, Ky. - Hongtao Zhu, 43, Hui Lin, 36, and He Lin, 33, were each sentenced to 46 months in federal prison on Wednesday, by U.S. District Judge David L. Bunning, for trafficking in counterfeit DVDs.

All three defendants pleaded guilty in October 2019, and admitted to conspiring to sell counterfeit DVDs, which were imported from China and sold via eBay, over a two year period.  The DVDs appeared to be genuine Disney productions when, in fact, they were not.  

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