Press Releases

Publish Date	Title Sort descending
09/18/2009	Saint Rose Resident Indicted For Defrauding The Louisiana Road Home Program And The Federal Emergency Management Agency
10/21/2022	Second Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
06/28/2013	Security Contractor Sentenced To 48 Months For Role As Figurehead Owner in $31 Million Disadvantaged Small Business Fraud Scheme
03/18/2013	Security Contractors Plead Guilty to Illegally Obtaining $31 Million from Contracts Intended for Disadvantaged Small Businesses
10/14/2016	Sensitive Secret Service Data at Risk of Unauthorized Access and Disclosure
01/14/2021	Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison
05/15/2019	Siskiyou County Man Charged with Major Fraud Against the United States for Taking FEMA Grant Funds
10/17/2022	Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
08/19/2022	Slidell Woman Pleads Guilty to FEMA Fraud
06/05/2018	Son of House-Stealing Scheme Mastermind Sentenced to 119 Months in Federal Prison
09/15/2022	South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
06/18/2013	South Jersey Woman Sentenced To Prison For Defrauding FEMA After Major Disaster
02/10/2023	Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
05/15/2023	Spokane Resident Sentenced to 6 Months for COVID-19 Relief Fraud
02/10/2023	Springfield Man Pleads Guilty in Federal Court to Wire Fraud in Connection with Fraudulent Scheme to Obtain Pandemic Unemployment Benefits
09/15/2023	Springfield Man Sentenced to 48 Months in Federal Prison for Wire Fraud in Connection with Fraudulent Scheme to Obtain Pandemic Unemployment Benefits
05/18/2023	St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme
10/19/2023	St. Joseph Woman Sentenced for Using Prison Inmates’ Identities in Covid Fraud Scheme
06/13/2018	St. Thomas Man Indicted for Disaster Fraud and Wire Fraud Stemming From Theft of FEMA Relief Money
07/25/2018	Staten Island Resident Pleads Guilty to Disaster Relief Fraud: Defendant Fraudulently Obtained More Than $750,000 from Relief Programs Intended for New York City Residents Displaced by Hurricane Sandy

Return to top of page