Criminal Investigations
Press Releases tagged with "Criminal Investigations"
Miami Woman Convicted of Conspiracy to Commit Immigration Fraud, and Wire Fraud
Two More Plead Guilty in Baton Rouge, Louisiana, on Disaster Relief Fraud Charges
Former Customs and Border Protection Officer Guilty of Child Pornography Charges
New Britain Woman, Hartford Landlord, Charged with Stealing Hurricane Katrina Relief Benefits
Covington Woman Sentenced for Defrauding State Farm Insurance
New Orleans Man Indicted for Mail Fraud and Aggravated Identity Theft
Detroit Man Found Guilty of Carjacking and Other Related Offenses
FEMA Fraud - Two more Sentenced
Four Indicted for Fraudulently Obtaining Disaster Rental Assistance After Purchasing New Homes Through Oprah Winfrey's Charity "Oprah's Angel Network"