2017 Hurricane Recovery: You may be eligible for an SBA loan deferment
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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 Issued Title
August 10, 2017 Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations
August 11, 2017 Academy Medical, LLC and its Owners to Pay $335,000 to Resolve False Claims Act Liability
June 8, 2017 Army Colonel and Others Indicted In $20 Million Bribery and Fraud Scheme Arising Out Of Fort Gordon, Georgia
April 28, 2017 Defense Contractor Sentenced to 5 Years in Federal Prison for $53 Million Procurement Fraud and Illegal Gratuities Scheme
April 13, 2017 Indian National Pleads Guilty for Role in Multi-Million Dollar India-Based Call Center Scam Targeting U.S. Victims
April 25, 2017 Construction Company Officer Sentenced to Prison For Conspiring to Defraud Governnment
April 19, 2017 Republic Man Pleads Guilty to SBA Loan Fraud, Failure to Pay Employment Taxes
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

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