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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

    September 13, 2012

    Former U.S. Army Corps of Engineers Manager Sentenced to Six Years in Prison in Bribery and Kickback Scheme

  • OIG Article

    August 9, 2012

    Loan Brokers Plead Guilty to a Bank Fraud Conspiracy with Losses to the SBA of more than $13 Million

  • OIG Article

    July 16, 2012

    Boise Construction Company Sentenced for Wire Fraud

  • OIG Article

    June 27, 2012

    Tenth Defendant Pleads Guilty to Federal Charges in Bribery and Kickback Scheme Involving Government Contracts

  • OIG Article

    June 20, 2012

    Virginia Businessman Pleads Guilty to Federal Charges in Bribery and Kickback Scheme Involving Government Contracts

  • OIG Article

    June 6, 2012

    Boise Construction Company Sentenced on Government Fraud Scheme

  • OIG Article

    May 31, 2012

    Birmingham SBA Office Administrator Indicted for Wire Fraud and Theft of Government Funds

  • OIG Article

    May 31, 2012

    SOCOM Defense Contractors Sentenced To Federal Prison

  • OIG Article

    May 31, 2012

    LOAN BROKER SENTENCED TO 33 MONTHS IN PRISON FOR DEFRAUDING THE SBA OF AT LEAST $1.3 MILLION

  • OIG Article

    May 17, 2012

    SECOND FORMER U.S. ARMY CORPS OF ENGINEERS MANAGER PLEADS GUILTY IN ALLEGED $30 MILLION BRIBERY AND KICKBACK SCHEME

  • OIG Article

    May 9, 2012

    BERGEN COUNTY, N.J., MAN ADMITS ROLE IN CONSPIRACY TO FRAUDULENTLY OBTAIN COMMERCIAL LOANS

  • OIG Article

    May 7, 2012

    CONROE MAN CHARGED WITH DISASTER FRAUD

  • OIG Article

    April 18, 2012

    VIRGINIA BUSINESSMAN PLEADS GUILTY TO FEDERAL MONEY LAUNDERING CHARGE IN INVESTIGATION OF FEDERAL GOVERNMENT CONTRACTS

  • OIG Article

    April 9, 2012

    CONSTRUCTION COMPANY OWNER ADMITS HE WAS NO WAR HERO, NO SERVICE-DISABLED VETERAN

  • OIG Article

    March 13, 2012

    FORMER BUSINESS EXECUTIVE PLEADS GUILTY TO FEDERAL CHARGES IN ALLEGED $28 MILLION BRIBERY AND KICKBACK SCHEME

  • OIG Article

    March 9, 2012

    FORMER CAR WASH OWNER INDICTED FOR MORTGAGE FRAUD AND FOR FRAUDULENTLY OBTAINING $3.5 MILLION IN SMALL BUSINESS ADMINISTRATION LOANS

  • OIG Article

    February 28, 2012

    CONTRACTORS CONVICTED OF DEFRAUDING SOCOM AND THE SMALL BUSINESS ADMINISTRATION

  • OIG Article

    February 28, 2012

    LOAN BROKER PLEADS GUILTY TO A BANK FRAUD CONSPIRACY WITH LOSSES TO THE SBA OF AT LEAST $1.3 MILLION

  • OIG Article

    February 23, 2012

    JUDGE SENTENCES FORMER LOAN BROKER FOR KWIK INDUSTRIES TO 36 MONTHS IN FEDERAL PRISON AND ORDERS HER TO PAY APPROXIMATELY $8.5 MILLION IN RESTITUTION

  • OIG Article

    February 13, 2012

    FORMER U.S. ARMY CORPS OF ENGINEERS MANAGER PLEADS GUILTY IN ALLEGED $20 MILLION BRIBERY AND KICKBACK SCHEME

  • OIG Article

    December 20, 2011

    NEW JERSEY LOAN BROKER SENTENCED TO 65 MONTHS IN PRISON FOR IDENTITY THEFT, BANK AND CREDIT CARD FRAUD

  • OIG Article

    November 16, 2011

    LOAN BROKERAGE COMPANY, ITS OWNERS AND AN ASSOCIATE INDICTED FOR ALLEGED $37 MILLION BANK FRAUD CONSPIRACY

  • OIG Article

    November 10, 2011

    LUTHERSVILLE MAN INDICTED FOR ENTERING INTO SET-ASIDE CONTRACTS FOR SERVICE-DISABLED VETERANS UNDER FALSE PRETENSES

  • OIG Article

    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...

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