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Press Releases

Publish Date Sort ascending Title
Federal officer charged with bribery and attempted importation of cocaine
D.C. Man Sentenced to Federal Prison for Carrying Out Conspiracy To Impersonate Federal Law Enforcement Officers
Gloucester County Man Sentenced to 21 Months in Prison for Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
AECOM to Pay $11.8 Million to Resolve False Claims Act Allegations in Connection with Hurricane Disaster Relief
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief Loan
Former HSI Special Agent Sentenced to More Than Six Years in Prison on Tax, Structuring, and Concealment Charges
Chicago Attorney Indicted on Immigration Fraud Charges
St. Joseph Woman Sentenced for Using Prison Inmates’ Identities in Covid Fraud Scheme
Harpers Ferry man charged with theft of government property, illegal gun sales
Factsheet – DHS OIG Official Seal
County Water District Agrees To Pay Over $1.5 Million To Resolve False Claims Act Allegations That It Knowingly Retained Overpayment Of Federal And State Grant Funds
Former Union President Sentenced in Connection with $36,000 Embezzlement
Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients
Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding
Springfield Man Sentenced to 48 Months in Federal Prison for Wire Fraud in Connection with Fraudulent Scheme to Obtain Pandemic Unemployment Benefits
Final Co-Conspirator Sentenced to Prison for COVID-19 Fraud Scheme
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
Virginia Man Sentenced to Federal Prison for Conspiring To Impersonate Federal Law Enforcement Officer
Eight Indicted for Theft of Covid Relief Funds
Jury Convicts local man for sex trafficking 15-year-old