75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
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 cigie
learn more about oversight.gov
CINCINNATI – A Miami, Florida, man was sentenced to 72 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. Identified victims of the fraud lost more than $2.4 million total.
Serghei Verlan, 39, was sentenced in U.S. District Court in Cincinnati today.
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
East St. Louis, Ill. – A Cahokia, Illinois man was sentenced to 126 months by the Honorable Judge Stephen P. McGlynn for Enticement of a Minor, Travel with Intent to Engage in Illicit Sexual Conduct and Engaging in Illicit Sexual Conduct in a Foreign Place.
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GREGORY C. BANKS, 50, of Brookfield, waived his right to be indicted and pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to health care fraud.
Defendant Accused of Stealing from Labor Union while Serving as its Chairman
WASHINGTON – A District of Columbia Department of Corrections Officer was arrested today after being charged in federal court with embezzling tens of thousands of dollars from a D.C. Department of Corrections Labor Union.
A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria residing in Martinsburg, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, for conspiracy to commit money laundering. Emeni was also ordered to pay $904,126.96 in restitution.
PORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today for stealing more than $320,000 in federal funds intended to help small businesses during the COVID-19 pandemic.
Theodore Johnson, 62, a Portland resident, pleaded guilty to one count of bank fraud.
ALEXANDRIA, Va. – Today, Jessica D. Aber, United States Attorney for the Eastern District of Virginia (EDVA), announced an update on the U.S. Attorney’s Office’s criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program, and Unemployment Insurance (UI) programs.
Or try searching for Agency-Wide Reports, US Territories or All Countries.
