Press Releases

Publish Date Sort ascending	Title
12/01/2009	Detroit Man Sentenced to 30 Years in Prison on Carjacking and Other Related Offenses
10/28/2009	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
10/19/2009	Three Individuals Indicted and Arrested for Conspiracy and Consealment of Assets of the Farmacia El Senorial
10/16/2009	Former Courtroom Bailiff Sentenced to Federal Prison
10/08/2009	CBP Officer Charged with Unlawful Access to Government Databases
09/25/2009	Former Gulfport Mayor Pleads Guilty and is Sentenced for Katrina Fraud
09/18/2009	Saint Rose Resident Indicted For Defrauding The Louisiana Road Home Program And The Federal Emergency Management Agency
09/18/2009	Miami Group Sentenced in Conspiracy to Defraud Aliens
09/04/2009	Two Former Delta Ticket Agents and King Airport Luggage Handler Indicted in Alien Smuggling Scheme
08/19/2009	Four Indicted for Fraudulently Obtaining Disaster Rental Assistance After Purchasing New Homes Through Oprah Winfrey's Charity "Oprah's Angel Network"
08/17/2009	FEMA Fraud - Two more Sentenced
08/07/2009	Detroit Man Found Guilty of Carjacking and Other Related Offenses
08/06/2009	New Orleans Man Indicted for Mail Fraud and Aggravated Identity Theft
08/05/2009	Covington Woman Sentenced for Defrauding State Farm Insurance
08/03/2009	U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies
07/29/2009	New Britain Woman, Hartford Landlord, Charged with Stealing Hurricane Katrina Relief Benefits
07/23/2009	Former Customs and Border Protection Officer Guilty of Child Pornography Charges
07/10/2009	Two More Plead Guilty in Baton Rouge, Louisiana, on Disaster Relief Fraud Charges
07/07/2009	Miami Woman Convicted of Conspiracy to Commit Immigration Fraud, and Wire Fraud
07/07/2009	Man Charged with Multiple Fraud Schemes Including Hurricane Katrina Fraud, Visa Application, and Wire Fraud

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