OIG NEWSROOM

REPORTS

SEMIANNUAL REPORTS

Press Releases: Year 2009

 

DateTitle
12/22/09 United States Customs And Border Patrol Officer Indicted For Receipt Of Child Pornography (PDF, 1 page - 68 KB)
12/08/09 Federal Immigration Officer Arrested For Receiving Bribes To Approve Immigrants For Citizenship (PDF, 2 pages - 108 KB)
12/01/09 Detroit Man Sentenced to 30 Years in Prison on Carjacking and Other Related Offenses (PDF, 2 pages - 70 KB)
10/28/09 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 (PDF, 3 pages - 123 KB)
10/19/09 Three Individuals Indicted and Arrested for Conspiracy and Consealment of Assets of the Farmacia El Senorial (PDF, 2 pages - 45 KB)
10/16/09 Former Courtroom Bailiff Sentenced to Federal Prison (PDF, 1 page - 66 KB)
10/08/09 CBP Officer Charged with Unlawful Access to Government Databases (PDF, 2 pages - 94 KB)
09/25/09 Former Gulfport Mayor Pleads Guilty and is Sentenced for Katrina Fraud (PDF, 2 pages - 45 KB)
09/18/09 Saint Rose Resident Indicted For Defrauding The Louisiana Road Home Program And The Federal Emergency Management Agency (PDF, 1 page - 14 KB)
09/18/09 Miami Group Sentenced in Conspiracy to Defraud Aliens (PDF, 2 pages - 27 KB)
09/04/09 Two Former Delta Ticket Agents and King Airport Luggage Handler Indicted in Alien Smuggling Scheme (PDF, 2 pages - 83 KB)
08/19/09 Four Indicted or Fraudulently Obtaining Disaster Rental Assistance After Purchasing New Homes Through Oprah Winfrey's Charity "Oprah's Angel Network" (PDF, 3 pages - 126 KB)
08/17/09 FEMA Fraud - Two more Sentenced (PDF, 2 pages - 21 KB)
08/07/09 Detroit Man Found Guilty of Carjacking and Other Related Offenses (PDF, 2 pages - 141 KB)
08/06/09 New Orleans Man Indicted for Mail Fraud and Aggravated Identity Theft (PDF, 1 page - 27 KB)
08/05/09
08/03/09 U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies (PDF, 2 pages - 22 KB)
07/29/09
07/23/09
07/10/09 Two More Plead Guilty in Baton Rouge, Louisiana, on Disaster Relief Fraud Charges (PDF, 2 pages - 36 KB)
07/07/09
07/07/09 Man Charged with Multiple Fraud Schemes Including Hurricane Katrina Fraud, Visa Application, and Wire Fraud (PDF, 2 pages - 56 KB)
06/26/09 Customs and Border Protection Officer Sentenced for Computer Theft (PDF, 2 pages - 79 KB)
06/24/09 Chalmette Man Charged With Theft of Government Funds (PDF, 1 page - 10 KB)
06/24/09 Another Sentenced in Baton Rouge, Louisiana, on Disaster Relief Fraud Charges (PDF, 1 page - 10 KB)
06/24/09
06/19/09 New Orleans Man Indicted for Fraud Charges Related To Hurricane Katrina (PDF, 2 pages - 19 KB)
06/16/09
06/07/09
06/03/09
05/13/09
05/13/09 Former U.S. Coast Guard Official Sentenced on Extortion Charge (PDF, 2 pages - 74 KB)
04/17/09
04/15/09
04/13/09
03/13/09 Two Former Border Patrol Agents Extradited from Mexico To Face Smuggling Charges (PDF, 3 pages - 37 KB)
02/26/09
02/04/09
01/29/09
01/28/09 Another Pleads Guilty In Baton Rouge, Louisiana, On Disaster Relief Fraud Charges (Stephanie Williams Donahue) (PDF, 1 page - 11 KB)
01/28/09 Customs Official and His Wife Charged with Accepting Bribes to Smuggle Drugs into U.S. (PDF, 2 pages - 33 KB)
01/23/09
01/09/09 Deportation Officer Arrested on Charges of Producing Child Pornography (PDF, 2 pages - 35 KB)
01/08/09 Former Border Patrol Agent Sentenced to 15 Years in Prison for Drugs and Bribery (PDF, 1 page - 36 KB)
01/06/09 Former Federal Employees Plead Guilty to Stealing Prescription Medication (PDF, 1 page - 43 KB)
01/06/09 Recipient of Hurricane Katrina Disaster Funds Pleads Guilty to Stealing $60,200 (PDF, 1 page - 29 KB)

 

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