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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
May 17, 2012 SECOND FORMER U.S. ARMY CORPS OF ENGINEERS MANAGER PLEADS GUILTY IN ALLEGED $30 MILLION BRIBERY AND KICKBACK SCHEME
May 9, 2012 BERGEN COUNTY, N.J., MAN ADMITS ROLE IN CONSPIRACY TO FRAUDULENTLY OBTAIN COMMERCIAL LOANS
May 7, 2012 CONROE MAN CHARGED WITH DISASTER FRAUD
April 18, 2012 VIRGINIA BUSINESSMAN PLEADS GUILTY TO FEDERAL MONEY LAUNDERING CHARGE IN INVESTIGATION OF FEDERAL GOVERNMENT CONTRACTS
April 9, 2012 CONSTRUCTION COMPANY OWNER ADMITS HE WAS NO WAR HERO, NO SERVICE-DISABLED VETERAN
March 13, 2012 FORMER BUSINESS EXECUTIVE PLEADS GUILTY TO FEDERAL CHARGES IN ALLEGED $28 MILLION BRIBERY AND KICKBACK SCHEME
March 9, 2012 FORMER CAR WASH OWNER INDICTED FOR MORTGAGE FRAUD AND FOR FRAUDULENTLY OBTAINING $3.5 MILLION IN SMALL BUSINESS ADMINISTRATION LOANS
February 28, 2012 CONTRACTORS CONVICTED OF DEFRAUDING SOCOM AND THE SMALL BUSINESS ADMINISTRATION
February 28, 2012 LOAN BROKER PLEADS GUILTY TO A BANK FRAUD CONSPIRACY WITH LOSSES TO THE SBA OF AT LEAST $1.3 MILLION
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

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