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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
April 7, 2014 Summary:  Two More Homeowners Charged With Filing False Applications for Superstorm Sandy Relief Funds
March 20, 2014 Co-Defendant Sentenced In MarCon Case
March 13, 2014 Burlingame Business Owner Pleads Guilty To $1.96 Million Loan Fraud
March 13, 2014 Criminal Charges Filed Against Four Homeowners Who Allegedly Collected Superstorm Sandy Relief Funds Through Fraud
March 11, 2014 Conway Businessman Pleads Guilty to Bank Fraud and Tax Evasion
February 28, 2014 Summary:  Former NASA Contractor Sentenced to 60 Months for Illegally Obtaining More Than $4.4 Million Intended for Disadvantaged Small Businesses
February 27, 2014 Summary:  Treasure Valley Contractor Sentenced for Conspiracy, Wire Fraud, and Tax Fraud
February 21, 2014 Summary:  Leesburg Man Sentenced for Role in Procurement Fraud Scheme Affecting over $33 Million in Federal Contracts
February 20, 2014 Summary:  Wichita Man Indicted On Charge of Attempting to Rob Dollar General
January 31, 2014 Summary:  Seven Plead Guilty in Widening Bribery and Kickback Case