Robert A. (Bob) Westbrooks was appointed Deputy Inspector General in July 2013. He previously served as Deputy Assistant Inspector General for Investigations at the U.S. Department of...
|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|
|October 14, 2011||GOVERNMENT CONTRACTOR PLEADS GUILTY TO PROVIDING FALSE INFORMATION TO FEDERAL AGENCIES TO PROCURE CONTRACTS - A SECOND GOVERNMENT CONTRACTOR IS INDICTED FOR SIMILAR OFFENSES IN CASES RELATED TO ARRESTS OF U.S. ARMY CORPS OF ENGINEERS EMPLOYEES|
|October 4, 2011||TWO U.S. ARMY CORPS OF ENGINEERS EMPLOYEES AND TWO OTHERS INDICTED IN $20 MILLION BRIBERY AND KICKBACK SCHEME INVOLVING GOVERNMENT CONTRACTS - DEFENDANTS ARRESTED TODAY AS AUTHORITIES SEIZE MILLIONS IN ASSETS|
|September 29, 2011||FORMER BANK MANAGER SENTENCED TO A YEAR AND A HALF IN PRISON FOR MAKING FALSE STATEMENTS RELATED TO SMALL BUSINESS LOANS|