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Press Releases

Publish Date Sort ascending Title
Federal agent sent to prison for alien smuggling
Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
Letter from Inspector General Joseph V. Cuffari in Response to Congressional Inquiry
Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
Federal agent admits to violating civil rights of a Honduran teenager
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
United States Files False Claims Act Lawsuit Against Maryland Contractor and Owner
Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains
Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars
Prolific Fraudster Sentenced to 18 Months in Prison
Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire
Former U.S. Department of Homeland Security Official Agrees to Pay $10,000 to Resolve Conflict-of-Interest and False Claims Act Allegations
Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme
Iraqi National Pleads Guilty to Conspiracy To Defraud U.S. Refugee Program
New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits