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
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, BRENDA JOYCE HALL, 51, of Godwin, NC, had an initial appearance on an indictment charging her with, among other things, Conspiracy to Commit Student Loan Fraud and Wire Fraud, and Aggravated Identity Theft.
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, BRENDA JOYCE HALL, 51, of Godwin, NC, had an initial appearance on an indictment charging her with, among other things, Conspiracy to Commit Student Loan Fraud and Wire Fraud, and Aggravated Identity Theft.
LOS ANGELES – A San Fernando Valley man was sentenced today to 108 months in federal prison for leading a conspiracy to distribute powerful prescription opioids via sham medical clinics that hired corrupt doctors who wrote fraudulent prescriptions to black market customers.
Minas Matosyan, a.k.a. “Maserati Mike,” 40, of Encino, was sentenced by United States District Judge Philip S. Gutierrez. Matosyan pleaded guilty in April 2019 to one count of conspiracy to distribute a controlled substance.
OKLAHOMA CITY – Jeffrey Scott Terry, 38, of Mangum, Oklahoma, was sentenced today to 37 months in federal prison for his role in a health care fraud scheme, announced Oklahoma Attorney General Mike Hunter and U.S. Attorney Timothy J. Downing.
Roanoke, Va. – A Roanoke City man, who federal authorities allege distributed heroin and fentanyl, and possessed a firearm in furtherance of his drug trafficking activities, was arrested yesterday on a federal criminal complaint. United States Attorney Thomas T. Cullen made the announcement today following the unsealing of the criminal complaint.
A federal grand jury in Toledo, Ohio returned a four-count indictment today charging Sherry-Ann Jenkins, age 55, and Dr. Oliver H. Jenkins, age 57, both formerly of Ottawa Hills, Ohio, on one count each of conspiracy, mail fraud, wire fraud, and health care fraud in connection with their development and operation of the Toledo Clinic Cognitive Center from approximately 2013 through 2016.
NASHVILLE, Tenn. – May 20, 2020 – Franklin, Tennessee-based Rinova The Wellness Group, PC has settled the United States’ allegations that Medicare overpaid Rinova for claims that were non-payable due to fraudulent misrepresentations, announced U.S. Attorney Don Cochran for the Middle District of Tennessee. The government alleged that Rinova misrepresented that it had provided services, when they were actually a continuation of services by the suspended company Pain MD, LLC.
BOSTON – A Dominican national formerly residing in Lawrence was sentenced today for Social Security and benefit fraud.
BOSTON – A Scottish man who was previously employed by Global Premier Soccer LLC (GPS), a youth soccer organization, pleaded guilty today in federal court in Boston to obstructing justice.
Gavin MacPhee, 34, pleaded guilty to one count of destruction, alteration, or falsification of records in a federal investigation. U.S. District Court Judge Douglas P. Woodlock scheduled sentencing for Sept. 21, 2020.
Or try searching for Agency-Wide Reports, US Territories or All Countries.
