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Press Releases

Publish Date Title
Federal Judge Finds CBP Officer Guilty of Using Excessive Force
Hahn Air Lines Agrees to Pay $26.8 Million to Resolve False Claims Act Liability for Its Alleged Failure to Pay Travel Fees Collected from Passengers
Montgomery County Woman Charged for Defrauding FEMA of Over $1.5 Million of Hurricane Ida Disaster Benefits
Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Houstonian charged with filing over $500,000 in fraudulent disaster relief loans
Arizona Mexican Mafia Members and Associates Indicted for Fraudulent Pandemic Unemployment Assistance Claims
Former Border Patrol Agent Sentenced to 18 Years in Prison for Drug Smuggling and Bribery
DHS employee indicted for money laundering
COVID-19 Fraud Enforcement Task Force Releases 2024 Report
Louisiana Department of Education to Pay $1.26 Million to Resolve Civil Liability in Connection with Hurricane Disaster Assistance Payments
East Feliciana Man Sentenced for Wire Fraud
Former federal officer admits to smuggling aliens and receiving bribes to allow cocaine across the border
Utah Man Charged in $2.8 Million Wire Fraud Scheme
United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests
Former U.S. Border Patrol Agent Pleads Guilty to Attempting to Distribute Methamphetamine and Receiving Bribes
Three Former Department of Homeland Security Employees Sentenced in Scheme to Defraud the United States
Mexican men indicted for forging federal documents related to human smuggling scheme
Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits
Operation leader and 10 others plead guilty in prolific human smuggling and money laundering case
Former federal officer receives more charges for alien smuggling
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