Press Releases

Publish Date Sort ascending	Title
09/14/2022	Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
09/13/2022	Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
09/07/2022	Local Physician Assistant Arrested For Unlawfully Practicing Medicine
08/29/2022	Fraud Alert: Department of Homeland Security Impersonation Schemes
08/19/2022	Batavia Woman and Buffalo Woman Both Going to Prison in Separate COVID Fraud Cases
08/19/2022	Slidell Woman Pleads Guilty to FEMA Fraud
08/16/2022	TSA Labor Union President Sentenced in Fraud Scheme to Misappropriate Union Funds
08/15/2022	Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
08/11/2022	Houston woman charged for helping others falsely apply for government assistance
08/01/2022	D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
07/29/2022	DHS OIG Launches Whistleblower Protection Alternative Dispute Resolution Program
07/27/2022	Three Men Indicted in Government Official Impersonation Scheme
07/25/2022	Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
07/21/2022	Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
07/20/2022	Former officer sent to prison for accepting bribe
07/18/2022	Former Prattsville Town Supervisor Pleads Guilty to Fraud
07/06/2022	Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
07/01/2022	Columbus woman sentenced to eight years in prison for conspiring to kidnap Hilliard couple
06/28/2022	Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy
06/24/2022	Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee Program

Return to top of page