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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
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

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