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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 Owner of RI Ophthalmology Chain to Pay $1.1M in Settlement of False Claims Inquiry by the United States

Thursday, April 20, 2023

PROVIDENCE – The United States Attorney’s Office has reached an agreement with Paul S. Koch, M.D., the former owner of a chain of Rhode Island ophthalmology practices that bear his name, to resolve civil allegations that Koch paid kickbacks to optometrists who referred patients to him and his practice for cataract surgeries, announced United States Attorney Zachary A. Cunha.

Business Owner Sentenced To 60 Months In Prison For Defrauding Medicare Of $8 Million Through Claims For Durable Medical Equipment

Thursday, April 20, 2023

Damian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI was sentenced today to 60 months in prison for conspiracy to commit health care fraud by fraudulently trafficking in orders for durable medical equipment such as back, knee, and elbow braces.  WITKOWSKI previously pled guilty to the conspiracy charge and was sentenced today before United States District Judge Denise L. Cote.

Former Federal Correctional Officer Pleads Guilty to Federal Civil Rights Charge

Tuesday, April 18, 2023

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

Tuesday, April 18, 2023

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

Tuesday, April 18, 2023

            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

Tuesday, April 18, 2023

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.

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