Press Releases

Publish Date Sort ascending	Title
01/11/2024	Mexican men indicted for forging federal documents related to human smuggling scheme
01/10/2024	Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits
01/04/2024	Operation leader and 10 others plead guilty in prolific human smuggling and money laundering case
12/29/2023	Former federal officer receives more charges for alien smuggling
04/09/2021	Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
02/03/2021	CEO Pleads Guilty to Defrauding Multiple Federal Agencies
01/26/2021	Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program
01/22/2021	Three Foreign Nationals Charged with Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee Program
01/14/2021	Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison
03/09/2020	Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government
08/02/2019	Two Maryland Men Facing Federal Indictment for Their Roles in a Scheme that Allegedly Stole Government Benefits, Including More Than $8 Million in Federal Emergency Assistance
05/15/2019	Siskiyou County Man Charged with Major Fraud Against the United States for Taking FEMA Grant Funds
02/20/2019	Manhattan U.S. Attorney Announces $5.3 Million Proposed Settlement Of Lawsuit Against New York City For Fraudulently Obtaining FEMA Funds Following Superstorm Sandy
02/13/2019	Clay County Woman Pleads Guilty to FEMA Fraud
12/17/2018	Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire Department Funds
12/13/2018	U.S. Customs and Border Protection Officer Indicted on Charges of Theft and False Statements
11/06/2018	Former Captain with Bristol County Sheriff’s Office Sentenced for Smuggling Profits to Portugal
10/15/2018	Ambler, Pennsylvania Man Admits Defrauding FEMA Relating To Major Disaster
09/06/2018	New York Man Pleads Guilty to Cyberstalking
08/13/2018	Former Federal Agent Sentenced on Bribery and Fraud Charges

Return to top of page