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Press Releases

This page includes links to press releases issued by the Department of Justice and other investigative entities. Press releases provide the public with information on significant investigative activity of the Office of Inspector General.
Date Title
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
July 2, 2014 Edgewater, Maryland Man Sentenced To 42 Months In Prison For Defrauding SBA And IRS Of More Than $7 Million
June 27, 2014 Prison Sentences and over $500,000 in fines for Contractor who bribed the “Godfather” of camp Pendleton
May 13, 2014 Summary:  Former Army Contracting Official Indicted on Federal Charges In Bribery and Kickback Scheme
May 1, 2014 Summary:  Woman Guilty of Obstructing Investigation of $1.8 Million Fraud Against Failed La Jolla Bank
May 1, 2014 Summary:  Two Business Owners Indicted In Alleged Wire Fraud Conspiracy To Fraudulently Obtain More Than $1.8 Million In Government Contracts Under The SBA’s 8(A) Program
April 30, 2014 SUMMARY:  Maryland Owner Of Loan Brokerage Firms Indicted On Fraud Charges
March 28, 2014 Summary:  Edgewater, Maryland Man Pleads Guilty to Defrauding SBA Disadvantaged Small Business Program and IRS
March 21, 2014 Summary:  Utah Construction Company to Pay Government to Settle Alleged False Claims in Connection with Program for Small and Disadvantaged Businesses

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