Press Releases

Publish Date Sort ascending	Title
05/03/2022	Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
05/03/2022	Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
05/03/2022	United States Files False Claims Act Lawsuit Against Maryland Contractor and Owner
05/03/2022	Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains
04/26/2022	Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars
04/20/2022	Prolific Fraudster Sentenced to 18 Months in Prison
04/18/2022	Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire
04/12/2022	Former U.S. Department of Homeland Security Official Agrees to Pay $10,000 to Resolve Conflict-of-Interest and False Claims Act Allegations
04/11/2022	Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States
03/29/2022	Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
02/23/2022	Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
01/31/2022	Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme
01/26/2022	Iraqi National Pleads Guilty to Conspiracy To Defraud U.S. Refugee Program
01/20/2022	New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
01/14/2022	Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government
12/01/2021	Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars
11/10/2021	Office of Inspector General Completes Investigation of the Treatment of a Non-Citizen from Russia Who Was in Immigration and Customs Enforcement Custody Prior to His Death
09/15/2021	The Office of Inspector General Completes Investigation of Guatemalan Juvenile Who Died in U.S. Border Patrol Custody in Weslaco, TX
09/03/2021	The Office of Inspector General Completes Joint Investigation of an ICE Detainee Who Died at the Northeast Ohio Correctional Center in Youngstown, OH.
09/03/2021	The Office of Inspector General Completes Investigation of a Cuban Citizen Who Died at Larkin Community Hospital in South Miami, FL.

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