Criminal Investigations
Press Releases tagged with "Criminal Investigations"
Customs Official and His Wife Charged with Accepting Bribes to Smuggle Drugs into U.S.
Another Pleads Guilty In Baton Rouge, Louisiana, On Disaster Relief Fraud Charges
Another Pleads Guilty In Baton Rouge, Louisiana, On Disaster Relief Fraud Charges
Louisiana Resident Pled Guilty Today in Federal Court on Fraud Charges Related to a Hurricane Disaster Relief Program
Former United States Customs and Border Protection Officer Pleads Guilty to Federal Drug Charge
Two Former Border Patrol Agents Extradited from Mexico To Face Smuggling Charges
Recipient of Hurricane Katrina Disaster Funds Sentenced for Stealing $60,200
Three Charged In Hurricane Katrina Fraud Case
Miami Group Charged in Conspiracy to Defraud Aliens