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
September 6, 2019 Pueblo Company Owner Pleads Guilty to Falsifying Records to Obstruct a Federal Investigation
August 20, 2019 Former CEO of Virginia-Based Defense Contractor Agrees to Pay $20 Million to Settle False Claims Act Allegations Related to Fraudulent Procurement of Small Business Contracts
August 14, 2019 Massachusetts Construction Management Company, Owner, Pay $1.3M to Settle False Claims Act Allegations
July 31, 2019 Civil Settlement Reached with New Jersey Company
July 18, 2019 Parkville, Topeka Men Indicted for $346 Million Fraud Scheme
June 10, 2019 Marina Owner Admits Lying to the SBA to Receive Disaster Loan in Connection with Hurricane Sandy
April 26, 2019 New Jersey Man Pleads Guilty to Federal Charges for $3.5 Million Bank Fraud Scheme
March 25, 2019 Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration
March 20, 2019 Former State Delegate Pleads Guilty to Defrauding United States
March 15, 2019 Fugitive Loan Broker Extradited from South Korea Pleads Guilty to Federal Bank Fraud Conspiracy to Fraudulently Obtain Over $100 Million in SBA-Backed Business Loans

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