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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.
learn more about cigielearn more about oversight.govFormer Federal Correctional Officer Pleads Guilty to Federal Civil Rights Charge
SAN JUAN, Puerto Rico – Former Bureau of Prisons Officer Emilio Rodríguez-Arroyo pleaded guilty today to one count of Deprivation of Rights Under Color of Law for using excessive force by striking an inmate whose hands were handcuffed behind his back and who was not resisting, resulting in bodily injury, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Daniel Velcu, age 43, of Baltimore, Maryland, to 34 months in federal prison, followed by three years of supervised release, for conspiracy to commit bank fraud and wire fraud. As part of his sentence, Velcu will be required to pay $1,313,499.79 in restitution.
International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions
WASHINGTON – Two international business organizations pleaded guilty and were sentenced today in the United States District Court for the District of Columbia for their participation in a criminal conspiracy to violate U.S. export laws and sanctions by sending U.S.-origin goods to Iran.
Former Department Of Energy Contractor Sentenced To 121 Months For Distributing And Possessing Child Pornography
KNOXVILLE, Tenn. – On April 18, 2023, the Honorable Thomas A. Varlan, United States District Judge for the Eastern District of Tennessee, sentenced David Bryon King, age 57, to serve 121 months in federal prison followed by a lifetime on supervised release for attempted distribution and possessing child pornography. During the time of the offense, King was a contractor working as a fire inspector for the Oak Ridge National Laboratory.
Former insurance agent sentenced to prison for defrauding victims by creating life insurance policies in their names without their knowledge
Seneca Birchmore, 45, of Cincinnati, committed aggravated identity theft. Birchmore also fraudulently obtained two COVID Paycheck Protection Program loans.
As part of his sentence, Birchmore was ordered to pay nearly $147,000 in restitution.
Rusk County Man Sentenced to 18 Months for False Statements to Federal Agencies Regarding Non-Citizen Workers
MADISON, WIS. – A Bruce, Wisconsin man was sentenced today for making false materials statements to the U.S. Department of Labor and to U.S. Citizenship and Immigration Services (USCIS), an agency of the U.S. Department of Homeland Security concerning foreign workers. The sentencing is announced by Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin.
Former Bristol Woman Sentenced for Theft of Federal Funds
PROVIDENCE, R.I. – A former Bristol woman who perpetrated a scheme to fraudulently collect more than $42,000 in Social Security Supplemental Security Income (SSI) benefits earmarked for a disabled child who was no longer in her care or custody was sentenced today to three years of federal probation and ordered to reimburse the Social Security Administration, announced United States Attorney Zachary A. Cunha.
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