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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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Premier Medical Associates Agree To Pay $750,000 To Resolve Claims Of False Billing

Wednesday, May 20, 2020

Tampa, FL – United States Attorney Maria Chapa Lopez announces today that Premier Medical Associates (PMA), a medical practice located in The Villages, Florida, has agreed to pay $750,000 to resolve allegations that it violated the False Claims Act. As part of the settlement, the United States contends that it has certain civil claims against PMA related to PMA’s billing of federal healthcare programs for services that were not medically necessary and reasonable.

Man Charged with Using Stolen Identities to Purchase Multiple Vehicles

Tuesday, May 19, 2020

A man has been charged in U.S. District Court for fraudulently using other people’s identities when he purchased two vehicles and attempted to purchase a third vehicle, announced U.S. Attorney Trent Shores.

Ryan Andy Cuevas, 32, of Moreno Valley, California, is charged with financial institution fraud, aggravated identity theft, fraudulent use of a social security number and possession of a stolen motor vehicle.

Former IPS teachers’ union president sentenced to federal prison

Tuesday, May 19, 2020

Indianapolis – United States Attorney Josh I. Minkler, announced today that Rhondalyn Cornett, 55, of Indianapolis was sentenced to 16 months in federal prison by Judge Tanya Walton Pratt.

"Ms. Cornett held a position of public trust and authority over the students and her fellow colleagues at IPS." said Minkler. "She violated that trust and took advantage of her authority to line her pockets with others money. She now faces the reality of her greed.”

United States Attorney’s Office Honors Law Enforcement Personnel for Exceptional Service

Friday, May 15, 2020

BOSTON – United States Attorney Andrew E. Lelling recognized National Police Week by announcing the recipients of the Annual 2020 Law Enforcement Awards. Over 130 federal, state and local law enforcement personnel who contributed to the success of federal cases during the 2019 calendar year are being recognized for their commitment to pursuing justice and public safety.

Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing

Friday, May 15, 2020

Tampa, FL – A Georgia woman was arrested today for her alleged role in a conspiracy to defraud Medicare, a federally funded health care benefit program, by submitting false and fraudulent claims for cancer genetic (CGX) testing, as well as her role in conspiring to submit fraudulent claims related to COVID-19 and other tests.

Former Chief Of Cardiology At Palo Alto VA Hospital Indicted For Sexual Battery Of Subordinate Doctor

Thursday, May 14, 2020

SAN JOSE - A federal grand jury in San Jose indicted Dr. John Giacomini for Abusive Sexual Contact, announced United States Attorney David L. Anderson, Special Agent in Charge James K. Wahleithner of the U.S. Department of Veterans Affairs’ Office of Inspector General, Criminal Investigations Division (“VA OIG”), and Chief of Police Martin Sizemore of the Veterans Affairs Police Service, Palo Alto Health Care Division.

VA Employee Pleads Guilty to Embezzling $70,000 Using Mobile Payment Application

Thursday, May 14, 2020

BOSTON – A Department of Veteran Affairs (VA) employee pleaded guilty today to embezzling nearly $70,000 in VA funds.

Michael Donaher, 41, of Lakeville, pleaded guilty before U.S. District Court Judge Indira Talwani to one count of embezzlement and theft of public money, property or records. Sentencing is scheduled for Sept. 10, 2020. He has agreed, as part of a plea agreement, to reimburse the government for the funds he stole. Donaher was arrested in January on a criminal complaint.

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