Inspector General
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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.

    • April 9, 2012
      CONSTRUCTION COMPANY OWNER ADMITS HE WAS NO WAR HERO, NO SERVICE-DISABLED VETERAN
    • March 13, 2012
      FORMER BUSINESS EXECUTIVE PLEADS GUILTY TO FEDERAL CHARGES IN ALLEGED $28 MILLION BRIBERY AND KICKBACK SCHEME
    • March 9, 2012
      FORMER CAR WASH OWNER INDICTED FOR MORTGAGE FRAUD AND FOR FRAUDULENTLY OBTAINING $3.5 MILLION IN SMALL BUSINESS ADMINISTRATION LOANS
    • February 28, 2012
      CONTRACTORS CONVICTED OF DEFRAUDING SOCOM AND THE SMALL BUSINESS ADMINISTRATION
    • February 28, 2012
      LOAN BROKER PLEADS GUILTY TO A BANK FRAUD CONSPIRACY WITH LOSSES TO THE SBA OF AT LEAST $1.3 MILLION
    • February 23, 2012
      JUDGE SENTENCES FORMER LOAN BROKER FOR KWIK INDUSTRIES TO 36 MONTHS IN FEDERAL PRISON AND ORDERS HER TO PAY APPROXIMATELY $8.5 MILLION IN RESTITUTION
    • February 13, 2012
      FORMER U.S. ARMY CORPS OF ENGINEERS MANAGER PLEADS GUILTY IN ALLEGED $20 MILLION BRIBERY AND KICKBACK SCHEME
    • December 20, 2011
      NEW JERSEY LOAN BROKER SENTENCED TO 65 MONTHS IN PRISON FOR IDENTITY THEFT, BANK AND CREDIT CARD FRAUD
    • November 16, 2011
      LOAN BROKERAGE COMPANY, ITS OWNERS AND AN ASSOCIATE INDICTED FOR ALLEGED $37 MILLION BANK FRAUD CONSPIRACY
    • November 10, 2011
      LUTHERSVILLE MAN INDICTED FOR ENTERING INTO SET-ASIDE CONTRACTS FOR SERVICE-DISABLED VETERANS UNDER FALSE PRETENSES