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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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Former Worcester Housing Official Convicted of Fraud Charges

Wednesday, August 4, 2021

BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was convicted by a federal jury yesterday in connection with a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester.

Jacklyn M. Sutcivni, 47, of Dracut, was convicted of conspiracy to commit wire fraud, wire fraud, conspiracy to defraud the United States and false claims. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Dec. 14, 2021.

Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds

Wednesday, August 4, 2021

LAS VEGAS, Nev. – A former regional director of community development for the National Community Stabilization Trust — formed in 2008 in response to the national mortgage-housing foreclosure crisis — was sentenced Tuesday to one year and one day in prison for conspiracy to commit bribery concerning programs receiving federal funds.

Part-time Grant Administrator Sentenced for Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns

Wednesday, August 4, 2021

JOHNSTOWN, Pa. – A resident of Hollidaysburg, PA, has been sentenced in federal court to one day in prison in prison and 24 months’ supervised release, with six months of home confinement with electronic monitoring, on his conviction of conversion of government funds and filing false tax returns Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Kim R. Gibson imposed the sentence on Anthony DiBona, 58, of Hollidaysburg, PA.

Williamsport Man Sentenced For Wire Fraud

Wednesday, August 4, 2021

WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 2, 2021, Benjamin Butler, age 33, of Williamsport, Pennsylvania, was sentenced by Chief U.S. District Court Judge Matthew W. Brann to one day of imprisonment followed by two- years of supervised release, including four-months of home confinement, for wire fraud. Butler was also ordered to pay $18,850 in restitution.

Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims

Wednesday, August 4, 2021

CAMDEN, N.J. – Two Indian nationals today admitted to conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across the country totaling over $600,000, Acting U.S. Attorney Rachael A. Honig announced.

Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, pleaded guilty before U.S. District Judge Joseph Rodriguez in Camden federal court to an information charging each with one count of conspiracy to commit wire fraud.

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

Former Postal Carrier Sentenced for Discarding Mail in Woods

Wednesday, August 4, 2021

SYRACUSE, NEW YORK – Tanner Brown, 25, of Cobleskill, New York, was sentenced today in federal court in Syracuse to 18 months of Probation and ordered to pay a $1,000 fine, after previously pleading guilty to one felony count of delaying the mail, announced Acting United States Attorney Antoinette T. Bacon and Special Agent in Charge Matthew Modafferi, United States Postal Service-Office of Inspector General (USPS-OIG), Northeast Area Field Office.

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