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
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
February 8, 2019 $3.6 Million Settlement Resolves Procurement Fraud Investigation Against Colorado and Maryland Construction Companies Involved With SBA’s Minority Disadvantaged Business Development Program
January 31, 2019 Michigan Corrugated Manufacturer Agrees to Pay $400,000 to Settle False Claims Act Violations
September 19, 2018 Veterans Affairs Official Charged With Taking Bribes To Help Business Associates Rig Federal Contracting Process
September 12, 2018 Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme that Exploited Big Crow Program Office at Kirtland Air Force Base 
September 12, 2018 Nicholas Rivecca, Sr., and Sonag Ready Mix, LLC to Pay $629,732 to Resolve False Claims Act Allegations Regarding Disadvantaged Business Enterprises