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Press Releases

Publish Date Title
Charter schools founder & superintendent pleads guilty to conspiring to commit bank fraud
CEO of Non-Profit that Provided Mentoring Services to Public School Students Arrested on COVID Jobless Benefits Fraud Charges
Houstonian admits to filing over $500,000 in fraudulent disaster relief loans
Customs and Border Protection Officer Convicted by Federal Jury of Receiving Bribes, Allowing Drug-Laden Vehicles to Enter the U.S.
Sentenced for Role in $2 Million Unemployment Insurance Fraud
Forty-Seven Defendants Charged in HSI-led Drug Trafficking Investigation Linked to Sinaloa Cartel
Providence Man Admits to Illegal Acquisition of SNAP Benefits, Unlawful Possession of a Firearm
Deportation Officer convicted at trial of flight interference after attempting to film up a flight attendant’s skirt
Houston Woman Pleads Guilty to Covid Fraud Scheme
Former U.S. Border Patrol Agent Sentenced to 87 Months in Prison for Attempting to Distribute Methamphetamine and Receiving Bribes
Fraud Alert: Department of Homeland Security Impersonation Schemes
Former Law Enforcement Officer Found Guilty of Attempted Online Enticement of a Minor
Two Men Plead Guilty to Defrauding COVID-19 Pandemic Relief Programs
Former Border Patrol Agent Sentenced on Bribery Charges
Hahn Air Lines Agrees to Pay $26.8 Million to Resolve False Claims Act Liability for Its Alleged Failure to Pay Travel Fees Collected from Passengers
Federal Judge Finds CBP Officer Guilty of Using Excessive Force
Montgomery County Woman Charged for Defrauding FEMA of Over $1.5 Million of Hurricane Ida Disaster Benefits
Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Houstonian charged with filing over $500,000 in fraudulent disaster relief loans
Arizona Mexican Mafia Members and Associates Indicted for Fraudulent Pandemic Unemployment Assistance Claims
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