Press Releases

Publish Date Sort ascending	Title
07/28/2023	Four Indicted for Money Laundering in Prolific Human Smuggling Network Takedown
07/25/2023	Nigerian National Based in Maryland Sentenced to 4 Years and 9 Months in Prison and Nigerian House Ordered Forfeited for Schemes to Steal Unemployment Insurance Benefits
07/19/2023	Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000
07/14/2023	Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud
07/06/2023	Customs and Border Protection Officer Indicted for Receiving Bribes, Allowing Drug-laden Vehicles to Enter the U.S.
06/26/2023	Physician assistant admits to unlawful practice of medicine
06/15/2023	Former Union President Admits Filing False Report to Hide Embezzlement; Agrees to Repay Union $36,000
06/07/2023	Local woman ordered to prison after chasing down trafficked victim who tried to escape
05/22/2023	New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans
05/18/2023	Former Board Member of Connecticut Energy Cooperative Sentenced to Prison for Misusing Funds
05/18/2023	St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme
05/17/2023	U.S. Resolves Civil Claims Against Medical Device Manufacturer for Falsely Claiming that Chinese Components Sold to the Federal Government Were American Made
05/16/2023	Former CEO of Connecticut Energy Cooperative Sentenced to Prison for Misusing Funds
05/15/2023	Spokane Resident Sentenced to 6 Months for COVID-19 Relief Fraud
05/11/2023	Waterbury Man Admits Theft of Pandemic Unemployment Benefits
05/11/2023	U.S. Border Patrol Agent Charged with Attempting to Distribute Methamphetamine and Receiving Bribes
05/05/2023	Former Homeland Security Investigations Special Agent Convicted of Federal Tax, Structuring, and Concealment Offenses
04/20/2023	Former Southwest Key employee arrested for sexual contact with unaccompanied minors aboard airplane
04/20/2023	Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
04/12/2023	Former Federal Transportation Security Administration (TSA) Officer Sentenced To 6 Months In Federal Prison For Theft Of Public Money

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