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Press Releases

Publish Date Sort ascending Title
CBP Officer Charged with Unlawful Access to Government Databases
Former Gulfport Mayor Pleads Guilty and is Sentenced for Katrina Fraud
Miami Group Sentenced in Conspiracy to Defraud Aliens
Saint Rose Resident Indicted For Defrauding The Louisiana Road Home Program And The Federal Emergency Management Agency
Two Former Delta Ticket Agents and King Airport Luggage Handler Indicted in Alien Smuggling Scheme
Four Indicted for Fraudulently Obtaining Disaster Rental Assistance After Purchasing New Homes Through Oprah Winfrey's Charity "Oprah's Angel Network"
FEMA Fraud - Two more Sentenced
Detroit Man Found Guilty of Carjacking and Other Related Offenses
New Orleans Man Indicted for Mail Fraud and Aggravated Identity Theft
Covington Woman Sentenced for Defrauding State Farm Insurance
U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies
New Britain Woman, Hartford Landlord, Charged with Stealing Hurricane Katrina Relief Benefits
Former Customs and Border Protection Officer Guilty of Child Pornography Charges
Two More Plead Guilty in Baton Rouge, Louisiana, on Disaster Relief Fraud Charges
Man Charged with Multiple Fraud Schemes Including Hurricane Katrina Fraud, Visa Application, and Wire Fraud
Miami Woman Convicted of Conspiracy to Commit Immigration Fraud, and Wire Fraud
Customs and Border Protection Officer Sentenced for Computer Theft
Chalmette Man Charged With Theft of Government Funds
Another Sentenced in Baton Rouge, Louisiana, on Disaster Relief Fraud Charges
Woman Sentenced for Defrauding Louisiana Road Home Program