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Press Releases

Publish Date Sort ascending Title
Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity
Former Secret Service Agent Pleads Guilty To Money Laundering
Former Government Employee Sentenced To 15 Months In Prison For Receipt Of Illegal Gratuities And Impersonation Of A United States Immigration Officer
Two More Defendants Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
Five More Defendants Plead Guilty for Their Roles in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
Indian National Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
ThunderCat Technology agrees to $1 million civil settlement for bid-rigging and kickback schemes
Federal Grand Jury Indicts Supervisory Customs and Border Protection Officer and Wife In Alleged Alien Smuggling Conspiracy
Ex-DEA Agent Used Undercover Status to Fraudulently Obtain Digital Currency Worth Over $700,000
Former Federal Agents Charged With Bitcoin Money Laundering and Wire Fraud: Agents Were Part of Baltimore’s Silk Road Task Force
Ocean County, NJ, Woman Admits Defrauding FEMA After Major Disasters
Swanton Man Sentenced To Prison For Child Pornography Offense
Former Immigration Officer Convicted at Trial for Taking Bribes and Witness Tampering
Man Admits Defrauding FEMA After Massachusetts Tornado In 2011
Third Defendant Pleads Guilty in Procurement Fraud Scheme Involving Service-Disabled Veteran-Owned Small Businesses
Former Chelsea Selectman Sentenced to More Than 7 Years on Extortion and Fraud Charges
Wolcott Man Sentenced To Prison For Impersonating Federal Officer, Falsifying Military Document
Mannford Woman Guilty of Fraudulently Receiving Over $30,000 In Disaster Relief
Defendant Pleads Guilty to Hurricane Ike Fraud
Leesburg Man Sentenced for Role in Procurement Fraud Scheme Affecting over $33 Million in Federal Contracts