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Press Releases

Press Releases provide the public with information on significant activity of the Office of Inspector General. The Office of Inspector General presents evidence of wrongdoing for both criminal and...
Date Title
October 10, 2014 OWNER OF MOUNTAIN PURE WATER FOUND GUILTY OF WIRE FRAUD AND MONEY LAUNDERING VIOLATIONS
September 24, 2014 COLORADO ATTORNEY GENERAL ANNOUNCES SIX FAMILY MEMBERS INDICTED FOR MORTGAGE-FRAUD SCHEME
September 23, 2014 Gaithersburg Man Pleads Guilty In Bank Fraud Scheme
August 25, 2014 Omaha Contractor and Companies Plead Guilty to Fraud Scheme
July 31, 2014 Former Army Contracting Official Pleads Guilty In Bribery and Kickback Scheme
July 31, 2014 Six Defendants Charged in Separate Fraud Schemes to Obtain $2.7 Million in Mortgages, Student Aid, Bank and Small Business Loans
July 29, 2014 Tuscaloosa County Man Sentenced to Three Years in Prison for Defrauding SBA and Financial Institutions
July 29, 2014 Government Contractor in Huntsville Sentenced to Nine Years in Prison for $14 Million Fraud Scheme
July 25, 2014 “GODFATHER” OF CAMP PENDLETON SENTENCED TO TWO YEARS FOR BRIBERY
July 22, 2014 Orange County Man Pleads Guilty to Defrauding Banks and S.B.A. by Illegally Obtaining Commercial Loans Worth More Than $10 Million

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