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 Issued Title
December 28, 2016 DEFENSE CONTRACTOR AGREES TO $4.535 MILLION SETTLEMENT FOR ALLEGED FALSE CLAIM ACT VIOLATIONS
September 27, 2016 Owner of Sham ‘Veteran-Owned’ Company Sentenced for $100 Million Fraud
November 15, 2016 Construction Company Officer Pleads Guilty To Conspiring to Defraud Government
November 7, 2016 Denver Man Sentenced to 24 Years in Prison for Sophisticated Fraud Scheme 
October 27, 2016 Dozens of Individuals Indicted in Multimillion-Dollar Indian Call Center Scam Targeting U.S. Victims
October 13, 2016 CFO of Berlin, New Hampshire Business Sentenced in Multi-million Dollar Bank Fraud Case
August 23, 2016 Former MCC Construction Company Officer and Owner Pleads Guilty to Conspiring to Defraud Government
August 16, 2016 PNC Bank to Pay $9.5 Million for Failing to Engage in Prudent Underwriting Practices for Loans Guaranteed by the U.S. Small Business Administration
August 2, 2016 Federal Grand Jury Indictments
July 5, 2016 Virginia Man Sentenced to 15 Months in Prison For Conspiring to Illegally Obtain Federal Contracts

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