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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...
  • OIG Article

    July 29, 2014

    Tuscaloosa County Man Sentenced to Three Years in Prison for Defrauding SBA and Financial Institutions

  • OIG Article

    July 29, 2014

    Government Contractor in Huntsville Sentenced to Nine Years in Prison for $14 Million Fraud Scheme

  • OIG Article

    July 25, 2014

    “GODFATHER” OF CAMP PENDLETON SENTENCED TO TWO YEARS FOR BRIBERY

  • OIG Article

    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

  • OIG Article

    July 2, 2014

    Edgewater, Maryland Man Sentenced To 42 Months In Prison For Defrauding SBA And IRS Of More Than $7 Million

  • OIG Article

    June 27, 2014

    Prison Sentences and over $500,000 in fines for Contractor who bribed the “Godfather” of camp Pendleton

  • OIG Article

    April 8, 2014

    Summary: Purchaser and Seller in Loan Fraud Scheme are Sentenced

  • OIG Article

    April 7, 2014

    Summary: Two More Homeowners Charged With Filing False Applications for Superstorm Sandy Relief Funds

  • OIG Article

    December 6, 2013

    United States Files False Claims Act Complaint Against Washington Closure Hanford LLC, Federal Engineers And Constructors Inc, And Laura Shikashio

  • OIG Article

    December 5, 2013

    SUMMARY: Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program

  • OIG Article

    December 3, 2013

    Owner of Mountain Pure Water Indicted on Multiple Counts of Wire Fraud and Money Laundering

  • OIG Article

    December 2, 2013

    Summary: Former Employee of Two Government Contractors Pleads Guilty to Role in Procurement Fraud Scheme Involving Over $33 Million in Federal Contracts

  • OIG Article

    November 1, 2013

    Summary: Houston Couple Sentenced to Federal Prison for SBA Loan Fraud

  • OIG Article

    October 30, 2013

    Summary: Orange County Residents Indicted in New Scheme to Defraud Banks and the Small Business Association in Obtaining Loans to Purchase Gas Stations.

  • OIG Article

    October 31, 2013

    Summary: Four Defendants Indicted in Alleged $10 Million Bank Fraud Scheme Involving the Sale of 26 Gas Stations in Four States

  • OIG Article

    September 30, 2013

    Summary: Modesto Man Sentenced to Prison for Fraudulent Small Business Loan Application

  • OIG Article

    September 27, 2013

    Summary: U.S. Government Intervenes in False Claims Lawsuit against Pinnacle Bank

  • OIG Article

    September 19, 2013

    Federal Jury Finds Idaho Contractors Guilty - Treasure Valley Residents Convicted of Conspiracy, Obstruction of Justice, Wire and Tax Fraud

  • OIG Article

    July 11, 2013

    Summary: Former U.S. Army Corps of Engineers Manager Sentenced To More Than 19 Years in Prison For $30 Million Bribery and Kickback Scheme

  • OIG Article

    July 9, 2013

    Summary: VIRGINIA SETTLEMENT ATTORNEY SENTENCED TO PRISON IN CONSPIRACY TO FRAUDULENTLY OBTAIN OVER $100 MILLION IN SBA-BACKED LOANS

  • OIG Article

    June 28, 2013

    Summary: Security Contractor Sentenced To 48 Months for Role as Figurehead Owner in $31 Million Disadvantaged Small Business Fraud Scheme

  • OIG Article

    June 21, 2013

    Former Security Contractor CEO Sentenced For Masterminding $31 Million Disadvantaged Small Business Fraud Scheme

  • OIG Article

    June 20, 2013

    Summary: Coweta County Man Sentenced for Illegally Obtaining Federal Contracts Reserved for Military Veterans

  • OIG Article

    June 20, 2013

    Summary: Loan Broker Sentenced to Over 15 Years in Prison in Conspiracy to Fraudulently Obtain Over $100 Million in SBA-Backed Loans

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