Jump to Main Content
USA flagAn Official Website of the United States Government

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 3, 2013 Owner of Mountain Pure Water Indicted on Multiple Counts of Wire Fraud and Money Laundering
December 2, 2013 Summary:  Former Employee of Two Government Contractors Pleads Guilty to Role in Procurement Fraud Scheme Involving Over $33 Million in Federal Contracts
November 1, 2013 Summary:  Houston Couple Sentenced to Federal Prison for SBA Loan Fraud
October 30, 2013
October 31, 2013
September 30, 2013 Summary:  Modesto Man Sentenced to Prison for Fraudulent Small Business Loan Application
September 27, 2013 Summary:  U.S. Government Intervenes in False Claims Lawsuit against Pinnacle Bank
September 19, 2013 Federal Jury Finds Idaho Contractors Guilty - Treasure Valley Residents Convicted of Conspiracy, Obstruction of Justice, Wire and Tax Fraud 
July 11, 2013 Summary: Former U.S. Army Corps of Engineers Manager Sentenced To More Than 19 Years in Prison For $30 Million Bribery and Kickback Scheme
July 9, 2013 Summary: VIRGINIA SETTLEMENT ATTORNEY SENTENCED TO PRISON IN CONSPIRACY TO FRAUDULENTLY OBTAIN OVER $100 MILLION IN SBA-BACKED LOANS

Pages