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Press Releases

This page includes links to press releases issued by the Department of Justice and other investigative entities. Press releases provide the public with information on significant investigative activity of the Office of Inspector General.
Date Title
March 19, 2013 LOAN BROKER PLEADS GUILTY IN CONSPIRACY TO FRAUDULENTLY OBTAIN OVER $100 MILLION IN SBA-BACKED LOANS
February 8, 2013 Jury Convicts Owner of Tire Recycling Company of Defrauding Small Business Administration
January 31, 2013 Virginia Man Sentenced to 37 Months in Prison for Role in Bribery and Kickback Scheme Involving Government Contracts—Defendant and His Father Laundered $401,000 in Payments to Relative.
January 25, 2013 Pittsburgh-based Bank to Pay U.S. for Failing to Engage in Prudent Underwriting Practices on SBA Loan Guarantees
January 9, 2013 Treasure Valley Building Contractor Sentenced for Wire Fraud
December 7, 2012 U. S. Attorney's Office Recovers More Than $51 Million In Debt Owed To U.S. Taxpayers In FY 2012
December 6, 2012 Brother of Former Government Employee Sentenced To Two Years In Prison in Bribery and Kickback Scheme Involving Government Contracts  
November 5, 2012 Construction Company Owner Sentenced For Defrauding Service Disabled Set Aside Program
October 30, 2012 Government Contractor in Huntsville Indicted for $7 million Fraud Scheme
October 18, 2012 Former Business Executive Sentenced to 87 Months in Prison In Bribery and Kickback Scheme - Defendant Stole More Than $9 Million Through False Invoices To the U.S. Army Corps of Engineers; Two Others Sentenced This Week

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