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Press Releases

Publish Date Sort ascending Title
Former Saratoga County Resident Sentenced for Money Laundering Conspiracy
Blasdell Man Who Impersonated A Homeland Security Officer Going To Prison
Houston woman convicted of using Instagram to commit fraud
Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy
Federal agent sent to prison for aiding drug smuggling
Federal Agent Arrested for Receiving Gratuity and Making False Statement
Fourth sentenced in government impersonation call center scam
Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges
COVID-19 Strike Force Announces Indictment of Former Wenatchee Man, Who Is Now At-Large in the Bay Area
Dominican Republic Man Sentenced to 141 Months Incarceration in Connection with Haulover Bay Shootout
Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data
Eight Individuals Charged In Alleged $30 Million Unemployment Benefits Scheme
Waterbury Man Charged with Theft of Pandemic Unemployment Benefits
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime
Honeywell to Pay $3.35 Million for Alleged False Claims for Zylon Bullet Proof Vests
Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
Second Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
Council of the Inspectors General on Integrity and Efficiency Disaster Assistance Working Group Joint Review: Management Challenges of Federal Agencies in Preparing for and Responding to Natural Disasters
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract