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Press Releases

Publish Date Sort descending Title
Former U.S. Department of Homeland Security Official Agrees to Pay $10,000 to Resolve Conflict-of-Interest and False Claims Act Allegations
Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire
Prolific Fraudster Sentenced to 18 Months in Prison
Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars
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
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
Letter from Inspector General Joseph V. Cuffari in Response to Congressional Inquiry
Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
Federal agent sent to prison for alien smuggling
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds
Batavia Woman Pleads Guilty To COVID Fraud
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness
Federal agent charged with sexually groping passenger
Man admits to enticing South Texas minor into commercial sex
Derby Woman Sentenced for Using Her Ex-Boyfriend's Identity to Fraudulently Obtain Unemployment Benefits