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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LEXINGTON, Ky. –Diana Baker, 53, of Louisville and a former employee of the Kentucky Commission (now Office) for Children with Special Care Needs, was sentenced to 30 months on Thursday, by U.S. District Judge Greg Van Tatenhove, for mail fraud, aggravated identity theft, and four counts of theft from the state agency.
CAMDEN, N.J. – The former owner of a construction company today admitted his role in defrauding a retirement plan set up by the company, U.S. Attorney Craig Carpenito announced.
SPRINGFIELD, Mo. – A Milo, Missouri, woman has been sentenced in federal court for her role in a conspiracy to sell methamphetamine in exchange for Supplemental Nutrition Assistance Program (SNAP) benefits (commonly known as “food stamps”).
Melanie A. Person, 54, was sentenced by M. Douglas Harpool on Wednesday, June 10, to six years in federal prison without parole.
SAVANNAH, GA: A Florida man who supplied Medicare patient information to his co-conspirators to ultimately bill Medicare for durable medical equipment claims has been charged for his alleged participation in a kickback and telemedicine fraud scheme.
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Glenn Hoyt Harrison (71, Hudson) to three years and five months in federal prison for theft of government funds. As part of his sentence, the court also entered a money judgment of $363,344.10, the proceeds from the offense, and ordered Harrison to pay restitution.
Harrison had pleaded guilty on August 29, 2019.
NEWARK, N.J. – A Passaic County, New Jersey, man who founded and owned a business consulting firm admitted today to orchestrating a multimillion-dollar bank fraud and securities fraud scheme operated through that firm, U.S. Attorney Craig Carpenito announced.
LEXINGTON, Ky. - Ann Sonderman Giles, 56, and Lu Anne Wallace, 66, both of Lexington, pled guilty on Thursday, before U.S. District Judge Karen Caldwell, to conspiring to defraud the United States.
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Earl Lafayette Hall, III, age 38, previously of Chicago and Arlington, Tennessee, was sentenced to 101 months’ imprisonment and ordered to pay $96,431 in restitution on June 9, 2020, by U.S. District Court Judge Sylvia H. Rambo for veteran’s unemployment compensation fraud.
An indictment was unsealed today charging nineteen individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Matthew Schneider announced today.
Defendant fraudulently obtained over $150,000
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