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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
December 8, 2017 Attorney General’s Office Charges Four More Individuals With Filing False Applications for Superstorm Sandy Relief Funds
October 10, 2017 Owner of Hanford Subcontractor to Pay $235,000 to Settle Small Business Fraud Allegations
December 1, 2017 Indictment: Veteran Charged In $40 Million Government Contract Fraud Scheme
October 3, 2017 Western New York Contractors and Two Owners to Pay More Than $3 Million to Settle False Claims Act Allegations
September 22, 2017 Hanford DOE Subcontractor Agrees to Pay $2.0 Million to Settle Allegations of Small Business Fraud
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
May 10, 2017 Bank Officers and Bank Customer Charged with Wire Fraud and Making a False Loan Application
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

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