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Press Releases

Publish Date Sort ascending Title
Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
Columbus woman sentenced to eight years in prison for conspiring to kidnap Hilliard couple
Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy
Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee Program
Derby Woman Sentenced for Using Her Ex-Boyfriend's Identity to Fraudulently Obtain Unemployment Benefits
Man admits to enticing South Texas minor into commercial sex
Federal agent charged with sexually groping passenger
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness
Batavia Woman Pleads Guilty To COVID Fraud
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds
Federal agent sent to prison for alien smuggling
Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
Letter from Inspector General Joseph V. Cuffari in Response to Congressional Inquiry
Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
Federal agent admits to violating civil rights of a Honduran teenager
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
United States Files False Claims Act Lawsuit Against Maryland Contractor and Owner
Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains