What is Oversight.gov?
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.
learn more about cigielearn more about oversight.govSelf-proclaimed king of Bissonett guilty of sex trafficking
Saratoga Springs Woman Sentenced for Misappropriating Funds as the Fiduciary to a Veteran
Bakersfield Man Pleads Guilty to Stealing over $160,000 in COVID-19 Relief Money
DC Solar Attorney Indicted in the DC Solar Billion Dollar Ponzi Scheme
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
District Nightclub Owner Guilty of Bribing Tax Officials
Jury Finds Zeba Bar Owner Paid Off Officials for Five Years
WASHINGTON – Davoud Jafari, 72, a Washington D.C. nightclub owner, was found guilty today of bribery, conspiracy, and wire-fraud. The offenses arise from a multi-year-scheme in which he bribed former D.C. Tax Official Vincent Slater in order to avoid paying several hundred thousand dollars in business-related taxes. U.S. District Court Judge Reggie B. Walton will sentence Jafari on January 25, 2024.
Cardiac imaging company and founder to pay historic $85M settlement
Former Used Car Dealer Sentenced to Federal Prison For Leadership Role in $2.4 Million Fraud Scheme
New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
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