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75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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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.
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Review of Concerns Raised Related to the United States Marshals Service’s Implementation of Executive Order 14006
DOJ Press Release: 75-Year-Old South Florida Man Charged in $3 Million Check Diversion Scheme
DOJ Press Release: Miami Man Pleads Guilty to Retaliatory Attack on Federal Cooperating Witness
Dripping Springs Woman Sentenced for Defrauding VA, SSA of more than $500K
Thursday, March 23, 2023
SAN ANTONIO – A Dripping Springs woman was sentenced in a federal court in San Antonio today to 46 months in prison and ordered to pay $501,709.54 in restitution for defrauding the Department of Veterans Affairs (VA) and the Social Security Administration (SSA) of more than $500,000.
CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications
Thursday, March 23, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced today that RAFAEL MARTINEZ, the CEO of MBE Capital Partners, LLC, pled guilty to conspiring to commit wire fraud in connection with loan and lender applications submitted through the Paycheck Protection Program (the “PPP”) administered by the U.S. Small Business Administration (the “SBA”). MARTINEZ pled guilty before United States District Judge Lewis J. Liman, to whom his case is assigned.
Postal Worker Accused of Stealing Mail
Wednesday, March 22, 2023
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas woman with stealing gift cards from the mail as an employee of United States Postal Service.
According to court documents, Paula Kendall, 39, of Haysville was indicted on three counts of theft of mail by postal employee for allegedly stealing mail between November and December 2022.
The U.S. Postal Service – Office of the Inspector General is investigating the case.
Maryland Resident Sentenced to Over Five Years in Federal Prison for Illegally Transporting Firearms with Obliterated Serial Numbers and Smuggling Firearms to Nigeria
Tuesday, March 21, 2023
Center Line Resident Sentenced in Unemployment Fraud Scheme
Tuesday, March 21, 2023
DETROIT – A Center Line woman was sentenced to 18 months in prison today based on her conviction for stealing over $300,000 as part of a wire fraud scheme targeting pandemic unemployment assistance benefits, announced United States Attorney Dawn N. Ison.
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Tuesday, March 21, 2023
GAINESVILLE, FLORIDA –Joseph Harding, 35, of Williston, Florida, plead guilty today to wire fraud, money laundering, and making false statements in connection with COVID-19 relief fraud. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the guilty plea.
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