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Press Releases

Publish Date Sort ascending Title
Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
Missouri State Employee Accused of Stealing $140,000 in Unemployment Insurance Funds
D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
Former FBI Special Agent Found Guilty of Accepting Bribes Paid by Lawyer Linked to Armenian Organized Crime Figure
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
Couple charged with using fictitious employer accounts and stolen identities to fraudulently obtain more than $1.5 million in Unemployment Insurance benefits
Justice Department Announces COVID-19 Fraud Strike Force Teams
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
Local Physician Assistant Arrested For Unlawfully Practicing Medicine
Fraud Alert: Department of Homeland Security Impersonation Schemes
Batavia Woman and Buffalo Woman Both Going to Prison in Separate COVID Fraud Cases
Slidell Woman Pleads Guilty to FEMA Fraud
TSA Labor Union President Sentenced in Fraud Scheme to Misappropriate Union Funds
Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
Houston woman charged for helping others falsely apply for government assistance
D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
DHS OIG Launches Whistleblower Protection Alternative Dispute Resolution Program
Three Men Indicted in Government Official Impersonation Scheme