Press Releases

Publish Date Sort ascending	Title
10/17/2022	Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
10/17/2022	Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
10/14/2022	Missouri State Employee Accused of Stealing $140,000 in Unemployment Insurance Funds
10/05/2022	D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
10/04/2022	Former FBI Special Agent Found Guilty of Accepting Bribes Paid by Lawyer Linked to Armenian Organized Crime Figure
09/21/2022	Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
09/15/2022	South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
09/14/2022	Couple charged with using fictitious employer accounts and stolen identities to fraudulently obtain more than $1.5 million in Unemployment Insurance benefits
09/14/2022	Justice Department Announces COVID-19 Fraud Strike Force Teams
09/14/2022	Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
09/13/2022	Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
09/07/2022	Local Physician Assistant Arrested For Unlawfully Practicing Medicine
08/29/2022	Fraud Alert: Department of Homeland Security Impersonation Schemes
08/19/2022	Batavia Woman and Buffalo Woman Both Going to Prison in Separate COVID Fraud Cases
08/19/2022	Slidell Woman Pleads Guilty to FEMA Fraud
08/16/2022	TSA Labor Union President Sentenced in Fraud Scheme to Misappropriate Union Funds
08/15/2022	Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
08/11/2022	Houston woman charged for helping others falsely apply for government assistance
08/01/2022	D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
07/29/2022	DHS OIG Launches Whistleblower Protection Alternative Dispute Resolution Program

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