Press Releases

Publish Date Sort ascending	Title
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
06/23/2022	Derby Woman Sentenced for Using Her Ex-Boyfriend's Identity to Fraudulently Obtain Unemployment Benefits
06/21/2022	Man admits to enticing South Texas minor into commercial sex
06/15/2022	Federal agent charged with sexually groping passenger
06/09/2022	Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness
06/08/2022	Batavia Woman Pleads Guilty To COVID Fraud
06/02/2022	TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds
05/24/2022	Federal agent sent to prison for alien smuggling
05/19/2022	Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
05/17/2022	Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
05/17/2022	Letter from Inspector General Joseph V. Cuffari in Response to Congressional Inquiry
05/13/2022	Federal agent admits to violating civil rights of a Honduran teenager
05/13/2022	Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
05/03/2022	Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
05/03/2022	United States Files False Claims Act Lawsuit Against Maryland Contractor and Owner
05/03/2022	Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
05/03/2022	Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains

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