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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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Florida Woman Pleads Guilty to Stealing Her Deceased Grandmother’s Social Security Benefits

Wednesday, October 6, 2021

PITTSBURGH - A resident of Hudson, Florida, pleaded guilty in federal court to a charge of theft of government property, Acting United States Attorney Stephen R. Kaufman announced today.

Lori Shaffer, age 53, of Hudson, Florida, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.

Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy

Wednesday, October 6, 2021

FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud to obtain federal employees’ compensation, and illegal remunerations (paying kickbacks), in connection with a scheme to defraud the U.S. government and private insurance companies by over-billing for unnecessary medications provided to workers’ compensation patients. 

Bronx Man Who Possessed Five “Ghost Guns” Charged With Possessing A Firearm And Ammunition

Tuesday, October 5, 2021

Audrey Strauss, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent-in-Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced the arrest of DOMINGO VALLE for being a felon in possession of a firearm and ammunition.  VALLE was arrested yesterday and was presented in Manhattan federal court before U.S. Magistrate Katharine H. Parker today.

Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab

Tuesday, October 5, 2021

PITTSBURGH - A resident of Louisville, Kentucky, pleaded guilty in federal court to a charge of health care fraud, Acting United States Attorney Stephen R. Kaufman announced today.

Varanise C. Booker, 66, pleaded guilty to one count before Senior United States District Judge David S. Cercone.

Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits

Tuesday, October 5, 2021

PITTSBURGH, PA - A former resident of New Castle, Pennsylvania, was sentenced in federal court on a charge of fraud, Acting United States Attorney Stephen R. Kaufman announced today.

Tylan Huddleston, 24, was sentenced to six months of incarceration followed by two years of supervised release by United States District Judge David Cercone.

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

Tuesday, October 5, 2021

NEWARK, N.J. – An Essex County, New Jersey, man today admitted that he conspired to fraudulently obtain more than $700,000, Acting U.S. Attorney Rachael A. Honig announced. 

Jefferson Robert, 31, of Newark, pleaded guilty by videoconference before U.S. District Judge Julien X. Neals to an information charging him with conspiring to commit wire fraud.

According to documents filed in the case and statements made in court:

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