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Press Releases

Publish Date Title
Three Defendants Face Federal Charges of Bilking and Attempting to Defraud FEMA with Fraudulent Claims for Wildfire Disaster Benefits
Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud Scheme
Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds
Subcontractor Pleads Guilty To Bribing General Services Administration Official
Former federal officer guilty of money laundering
Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release
CBP Officer Arrested in El Paso, Charged with Alien Smuggling and Drug Trafficking
Two Arizona Department of Economic Security Employees Convicted of Receiving Bribes to Approve Unemployment Insurance Claims
Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company
Lead Defendants of Prolific Human Smuggling and Money Laundering Network Sentenced in Joint Task Force Alpha Investigation
Bollinger Shipyard LLC Agrees to Pay $1,025,000 to Settle False Claims Act Allegations Involving Billing the Coast Guard for Employees Ineligible to Work in the United States
U.S. Attorney’s Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of COVID-19 Financial Fraud
Homeland Security Investigations Special Agent Indicted for Drug Distribution Conspiracy
Suffolk County Corrections Officers Charged with COVID Unemployment and Loan Fraud
ICE Supervisory Deportation Officer Arrested For Identity Theft And Disseminating Confidential Government Records
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs
Paragon Systems Agrees to Pay $52M to Resolve False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts and Kickbacks
Customs and Border Protection Officer Sentenced for Receiving Bribes to Allow Drug-Laden Vehicles and Unauthorized Immigrants to Enter the U.S.
Georgia Woman Sentenced to 12 Years in Prison for $30M COVID-19 Unemployment Fraud Scheme and Firearms Charge
Three Indicted for Unemployment Insurance Benefits Fraud Conspiracy
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