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Press Releases

Press Releases provide the public with information on significant activity of the Office of the Inspector General. The Office of the Inspector General presents evidence of wrongdoing for both criminal and civil prosecution to United States Attorney’s Offices throughout the country, The outcomes of significant investigations are provided to the public, media, the Congress, and other interested parties through press releases issued by the Department of Justice.

    • May 21, 2013
      Summary: Idaho Contractor Indicted on Federal Charges of Conspiracy, Money Laundering, Obstruction of Justice, Wire, and Tax Fraud
    • April 23, 2013
      Summary: Andover Business Owner is Charged with Obstruction
    • April 11, 2013
      Summary: Nova Datacom, LLC and Its Former President Plead Guilty in Bribery Scheme Involving Government Contracts
    • April 5, 2013
      Virginia Settlement Attorney Pleads Guilty in Conspiracy to Fraudulently Obtain Over $100 Million in SBA-Backed Loans
    • April 1, 2013
      Camp Pendleton Contracting Official Arrested on Federal Bribery Charges
    • March 19, 2013
      LOAN BROKER PLEADS GUILTY IN CONSPIRACY TO FRAUDULENTLY OBTAIN OVER $100 MILLION IN SBA-BACKED LOANS
    • February 8, 2013
      Jury Convicts Owner of Tire Recycling Company of Defrauding Small Business Administration
    • January 31, 2013
      Virginia Man Sentenced to 37 Months in Prison for Role in Bribery and Kickback Scheme Involving Government Contracts—Defendant and His Father Laundered $401,000 in Payments to Relative.
    • January 25, 2013
      Pittsburgh-based Bank to Pay U.S. for Failing to Engage in Prudent Underwriting Practices on SBA Loan Guarantees
    • January 9, 2013
      Treasure Valley Building Contractor Sentenced for Wire Fraud