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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
January 27, 2014 Virginia Businessman Sentenced to 46 Months in Prison
December 6, 2013 United States Files False Claims Act Complaint Against Washington Closure Hanford LLC, Federal Engineers And Constructors Inc, And Laura Shikashio
December 5, 2013 SUMMARY:  Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program
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 Summary:  Orange County Residents Indicted in New Scheme to Defraud Banks and the Small Business Association in Obtaining Loans to Purchase Gas Stations.
October 31, 2013 Summary:  Four Defendants Indicted in Alleged $10 Million Bank Fraud Scheme Involving the Sale of 26 Gas Stations in Four States
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

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