Press Releases

Publish Date Sort ascending	Title
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
06/21/2018	Former Cabinet Secretary Pleads Guilty to Embezzling Fire Department Funds
06/13/2018	St. Thomas Man Indicted for Disaster Fraud and Wire Fraud Stemming From Theft of FEMA Relief Money
06/08/2018	Denham Springs Woman Indicted for Theft of Disaster Assistance Funds
06/05/2018	CEO Gets More Than 19 Years for $18 Million Health Care Fraud Scheme
06/05/2018	Two Customs And Border Protection Officers Indicted, Another Pleads Guilty To Assaults On Fellow Officers At Newark Airport
06/05/2018	Son of House-Stealing Scheme Mastermind Sentenced to 119 Months in Federal Prison
04/25/2018	Homeland Security Investigations Special Agent Pleads Guilty to Wire Fraud Scheme
03/21/2018	Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters
02/28/2018	United States Border Patrol Agent Sentenced to Prison for Theft of Firearm Parts and Unlawful Possession of Machinegun
02/26/2018	“Compound King” and Two Others Indicted in Multi-Million Dollar Conspiracy
02/09/2018	Former Homeland Security Investigations Special Agent Sentenced To Prison For Accepting Bribes To Dismiss Indictment Against Colombian Narcotics
02/05/2018	Former Supervisory United States Border Patrol Agent Found Guilty of Multiple Firearm Offenses
01/17/2018	Former Boston Police Sergeant Detective Sentenced for Making False Statements and Unlawfully Entering Secure Airport Area
01/10/2018	Former CBP Officer Sentenced to Prison for Alien Smuggling
01/08/2018	Former Treasurer of Teays Valley Volunteer Fire Department Pleads Guilty for Embezzlement
11/30/2017	Former Federal Agent Pleads Guilty to Accepting Bribes to Dismiss Indictment Against Colombian Narcotics Kingpin
11/13/2017	Last Defendant in the United States Pleads Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
09/14/2017	The United States Attorney’s Office Announces Formation Of A Task Force To Fight Hurricane Irma-Related Illegal Activity
09/14/2017	Middle District Of Florida, Along With Three Other U.S. Attorney Offices In Districts Affected By Hurricane Irma, Establishes Task Force To Combat Disaster Fraud And Urge The Public To Be Vigilant In Reporting Suspected Fraud

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