Criminal Investigations
Press Releases tagged with "Criminal Investigations"
Conroe Man Charged With Disaster Fraud
Coast Guard Officer Sentenced To 21 Months For Receiving Kickbacks From Contractors
Twenty-Two Charged For Multi-State Scheme To Obtain Real Driver’s License With Fraudulent Documents
Colombian National Sentenced To Prison For Trying To Bribe Immigration Officials
Former U.S. Immigration and Customs Enforcement Employee Sentenced For Taking Part in Fraud Against Government
Two Former Border Patrol Agents Convicted of Alien Smuggling, Bribery and Money Laundering Charges
Former United States Coast Guard Supervisor Convicted Of Mail Fraud Involving Stolen Coast Guard Equipment
OIG Investigation Helps to Nab DHS “Agent” Impersonator
Former Border Patrol Agent Sentenced for Sexual Assault