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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

    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

  • OIG Article

    June 20, 2013

    Summary: Plea of Guilty Entered to Conspiracy to Commit Bank Fraud

  • OIG Article

    June 19, 2013

    Edgewater, Maryland Couple Indicted in Scheme to Defraud the SBA Small Disadvantaged Small Business Program and for Filing False Tax Returns.

  • OIG Article

    June 18, 2013

    Former Bank President Charged with 18 Counts of Bank Fraud

  • OIG Article

    June 14, 2013

    Summary: Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses

  • OIG Article

    June 11, 2013

    Summary: Andover Business Owner Pleads Guilty to Obstruction

  • OIG Article

    May 23, 2013

    Summary: President of San Francisco Based DAJA International Pleads Guilty to Making False Statements in a Loan Application

  • OIG Article

    May 23, 2013

    Summary: Government Contractor Pleads Guilty to Major Government Fraud

  • OIG Article

    May 21, 2013

    Summary: Idaho Contractor Indicted on Federal Charges of Conspiracy, Money Laundering, Obstruction of Justice, Wire, and Tax Fraud

  • OIG Article

    April 23, 2013

    Summary: Andover Business Owner is Charged with Obstruction

  • OIG Article

    April 11, 2013

    Summary: Nova Datacom, LLC and Its Former President Plead Guilty in Bribery Scheme Involving Government Contracts

  • OIG Article

    April 5, 2013

    Virginia Settlement Attorney Pleads Guilty in Conspiracy to Fraudulently Obtain Over $100 Million in SBA-Backed Loans

  • OIG Article

    April 1, 2013

    Camp Pendleton Contracting Official Arrested on Federal Bribery Charges

  • OIG Article

    March 19, 2013

    LOAN BROKER PLEADS GUILTY IN CONSPIRACY TO FRAUDULENTLY OBTAIN OVER $100 MILLION IN SBA-BACKED LOANS

  • OIG Article

    February 8, 2013

    Jury Convicts Owner of Tire Recycling Company of Defrauding Small Business Administration

  • OIG Article

    January 31, 2013

    Virginia Man Sentenced to 37 Months in Prison for Role in Bribery and Kickback Scheme Involving Government Contracts—Defendant and His Father Laundered $401,000 in Payments to Relative.

  • OIG Article

    January 25, 2013

    Pittsburgh-based Bank to Pay U.S. for Failing to Engage in Prudent Underwriting Practices on SBA Loan Guarantees

  • OIG Article

    January 9, 2013

    Treasure Valley Building Contractor Sentenced for Wire Fraud

  • OIG Article

    December 7, 2012

    U. S. Attorney's Office Recovers More Than $51 Million In Debt Owed To U.S. Taxpayers In FY 2012

  • OIG Article

    December 6, 2012

    Brother of Former Government Employee Sentenced To Two Years In Prison in Bribery and Kickback Scheme Involving Government Contracts

  • OIG Article

    November 5, 2012

    Construction Company Owner Sentenced For Defrauding Service Disabled Set Aside Program

  • OIG Article

    October 30, 2012

    Government Contractor in Huntsville Indicted for $7 million Fraud Scheme

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