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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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Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid

Wednesday, April 13, 2022

BILLINGS  — A Shepherd man who owns the Feedlot Steakhouse in Shepherd was sentenced today to three years of probation, ordered to pay restitution and forfeited vintage vehicles he admitted to buying with approximately $75,000 in a COVID-19 relief loan from the Small Business Administration (SBA) instead of using the money to help his business,  U.S. Attorney Leif M. Johnson said.

Philipsburg woman admits lying to receive federal Social Security and health benefits

Wednesday, April 13, 2022

MISSOULA — A Philipsburg woman accused of lying about her living arrangements and assets in order to receive more Social Security Administration (SSA) benefits and other federal aid than she was entitled to receive admitted to charges today, U.S. Attorney Leif M. Johnson said.

Virginia Kathleen Pearson, 56, pleaded guilty to false statements to a government agency as charged in an indictment. Pearson faces a maximum of five years in prison, a $250,000 fine and three years of supervised release.

Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud

Wednesday, April 13, 2022

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Aleah Mohammed was sentenced to 6.5 years in prison for carrying out multiple schemes to defraud health care programs, including obtaining more than $6.5 million from Medicare Part D plans and Medicaid drug plans. Mohammed pleaded guilty to one count of mail fraud, one count of health care fraud, and one count of conspiracy to commit health care fraud in April 2021.

Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme

Wednesday, April 13, 2022

ATLANTA - Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail fraud, and aggravated identity theft.  They allegedly participated in a scheme to use stolen identities to fraudulently apply for Unemployment Insurance (“UI”) Benefits in multiple states during the COVID-19 pandemic.

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