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Press Releases

Publish Date Sort ascending Title
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
Couple charged with using fictitious employer accounts and stolen identities to fraudulently obtain more than $1.5 million in Unemployment Insurance benefits
Justice Department Announces COVID-19 Fraud Strike Force Teams
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
Local Physician Assistant Arrested For Unlawfully Practicing Medicine
Fraud Alert: Department of Homeland Security Impersonation Schemes
Batavia Woman and Buffalo Woman Both Going to Prison in Separate COVID Fraud Cases
Slidell Woman Pleads Guilty to FEMA Fraud
TSA Labor Union President Sentenced in Fraud Scheme to Misappropriate Union Funds
Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
Houston woman charged for helping others falsely apply for government assistance
D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
DHS OIG Launches Whistleblower Protection Alternative Dispute Resolution Program
Three Men Indicted in Government Official Impersonation Scheme
Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Former officer sent to prison for accepting bribe
Former Prattsville Town Supervisor Pleads Guilty to Fraud