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Press Releases

Publish Date Title
Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy
Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy
Columbus woman sentenced to eight years in prison for conspiring to kidnap Hilliard couple
Company, Owner And Three Others Convicted For Conspiracy, Tax Fraud, Bankruptcy Fraud, Bribery
Conroe Man Charged With Disaster Fraud
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
Convicted Felon Pleads Guilty To Lying To Probation Officer
Corrupt Border Patrol Agent Sentenced To Five Years In Prison
Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport
Cost Overruns Pervasive for CBP Housing
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
County Water District Agrees To Pay Over $1.5 Million To Resolve False Claims Act Allegations That It Knowingly Retained Overpayment Of Federal And State Grant Funds
Couple charged with using fictitious employer accounts and stolen identities to fraudulently obtain more than $1.5 million in Unemployment Insurance benefits
COVID-19 Fraud Enforcement Task Force Releases 2024 Report
COVID-19 Strike Force Announces Indictment of Former Wenatchee Man, Who Is Now At-Large in the Bay Area
Covington Woman Sentenced for Defrauding State Farm Insurance
Customs and Border Protection Officer Admits Using Unreasonable Force and Agrees to Resign from Law Enforcement
Customs and Border Protection Officer Indicted for Receiving Bribes, Allowing Drug-laden Vehicles to Enter the U.S.
Customs and Border Protection Officer Sentenced for Computer Theft
Customs Official and His Wife Charged with Accepting Bribes to Smuggle Drugs into U.S.
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