Press Releases

Publish Date	Title Sort ascending
02/26/2018	“Compound King” and Two Others Indicted in Multi-Million Dollar Conspiracy
06/28/2012	“All Hands” Format Cuts OIG Training Costs by 35 Percent
06/24/2009	Woman Sentenced for Defrauding Louisiana Road Home Program
12/01/2021	Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars
05/19/2014	Wolcott Man Sentenced To Prison For Impersonating Federal Officer, Falsifying Military Document
04/03/2023	Westbrook Woman Sentenced for Role in Money Mule Scam, Ordered to Pay FEMA $7,340 in Restitution
05/19/2022	Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
10/30/2012	Weco General Manager Pleads Guilty to Recklessly Endangering Aircraft
01/10/2024	Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits
11/30/2022	Waterbury Man Charged with Theft of Pandemic Unemployment Benefits
05/11/2023	Waterbury Man Admits Theft of Pandemic Unemployment Benefits
07/08/2014	Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees
06/11/2021	Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates
08/08/2023	Virginia Man Sentenced to Federal Prison for Conspiring To Impersonate Federal Law Enforcement Officer
01/31/2022	Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme
07/19/2023	Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000
09/14/2022	Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
02/08/2024	Utah Man Charged in $2.8 Million Wire Fraud Scheme
03/15/2016	USCIS Automation of Immigration Benefits Processing Remains Ineffective
03/12/2014	United States Settles False Claims Act Allegations Against Importer

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