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Press Releases

Publish Date Title
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
Former CBP IT employee pleads guilty to stealing and attempting to sell 27 government computers
Portland Man Sentenced to Federal Prison for Stealing Pandemic Unemployment Benefits
U.S. Customs and Border Protection Officer Sentenced for Civil Rights Violation and Falsifying Records
Former Law Enforcement Officer Sentenced to more than 11 Years in Federal Prison for Attempted Online Enticement of a Minor
Nigerian National Extradited From France To Face Charges For His Alleged Role In A Scheme To Steal Government Benefits, Including More Than $8 Million In Federal Emergency Assistance
Woman admits to submitting false disaster relief applications resulting in $620,000 loss
Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic
Richland Man Indicted for Stealing More than $339,000 in COVID-19 Unemployment Insurance Fraud Scheme
Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs
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