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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
June 28, 2013 Summary: Security Contractor Sentenced To 48 Months for Role as Figurehead Owner in $31 Million Disadvantaged Small Business Fraud Scheme
June 21, 2013 Former Security Contractor CEO Sentenced For Masterminding $31 Million Disadvantaged Small Business Fraud Scheme
June 20, 2013 Summary: Coweta County Man Sentenced for Illegally Obtaining Federal Contracts Reserved for Military Veterans
June 20, 2013 Summary: Loan Broker Sentenced to Over 15 Years in Prison in Conspiracy to Fraudulently Obtain Over $100 Million in SBA-Backed Loans
June 20, 2013 Summary: Plea of Guilty Entered to Conspiracy to Commit Bank Fraud
June 19, 2013 Edgewater, Maryland Couple Indicted in Scheme to Defraud the SBA Small Disadvantaged Small Business Program and for Filing False Tax Returns.
June 18, 2013 Former Bank President Charged with 18 Counts of Bank Fraud
June 14, 2013 Summary: Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses
June 11, 2013 Summary: Andover Business Owner Pleads Guilty to Obstruction
May 23, 2013 Summary: President of San Francisco Based DAJA International Pleads Guilty to Making False Statements in a Loan Application