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Criminal Investigations

Press Releases tagged with "Criminal Investigations"

Two Former Delta Ticket Agents and King Airport Luggage Handler Indicted in Alien Smuggling Scheme

Friday, September 4, 2009

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Topic

Criminal Investigations
Miami Group Sentenced in Conspiracy to Defraud Aliens

Friday, September 18, 2009

Download PDF (26.92 KB)

Topic

Criminal Investigations
Saint Rose Resident Indicted For Defrauding The Louisiana Road Home Program And The Federal Emergency Management Agency

Friday, September 18, 2009

Download PDF (13.04 KB)

Topic

Criminal Investigations
Former Gulfport Mayor Pleads Guilty and is Sentenced for Katrina Fraud

Friday, September 25, 2009

Download PDF (44.48 KB)

Topic

Criminal Investigations
CBP Officer Charged with Unlawful Access to Government Databases

Thursday, October 8, 2009

Download PDF (94.01 KB)

Topic

Criminal Investigations
Former Courtroom Bailiff Sentenced to Federal Prison

Friday, October 16, 2009

Download PDF (70.23 KB)

Topic

Criminal Investigations
Three Individuals Indicted and Arrested for Conspiracy and Consealment of Assets of the Farmacia El Senorial

Monday, October 19, 2009

Download PDF (44.74 KB)

Topic

Criminal Investigations
Fourth Individual Pleads Guilty to Fradulently Obtaining Disaster Assistance After Purchasing New Home Through Oprah's Angel Network, Habitat for Humanity and The City of Houston

Wednesday, October 28, 2009

Download PDF (123.18 KB)

Topic

Criminal Investigations
Detroit Man Sentenced to 30 Years in Prison on Carjacking and Other Related Offenses

Tuesday, December 1, 2009

Download PDF (69.11 KB)

Topic

Criminal Investigations
Federal Immigration Officer Arrested For Receiving Bribes To Approve Immigrants For Citizenship

Tuesday, December 8, 2009

Download PDF (107.3 KB)

Topic

Criminal Investigations

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