Criminal Investigations
Press Releases tagged with "Criminal Investigations"
Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport
Three Employees At Buffalo Federal Detention Facility Indicted For Steroid Trafficking
Georgia Man Ordered To Repay Over $18K For Hurricane Ike Related Fraud
Rochester Man Pleads Guilty to FEMA Fraud
FEMA Employee Charged With Embezzling Over $149,000
John F. Heard Jr., Owner Of Superior Protection Inc., Sentenced To Prison For Conspiracy, Tax Fraud, Bankruptcy Fraud, Bribery And Other Charges
Former Supervisor at U.S. Citizenship and Immigration Services Convicted Of Bribery and Fraud Charges
Former CIS Contractor Sentenced to 66 months Confinement in Citizenship Procurement Scheme
Former Supervisory Transportation Security Officer At Newark Airport Sentenced To 30 Months In Prison For Taking Bribes