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Press Releases

Publish Date Title Sort descending
Leesburg Man Sentenced for Role in Procurement Fraud Scheme Affecting over $33 Million in Federal Contracts
Letter from Inspector General Joseph V. Cuffari in Response to Congressional Inquiry
Local Physician Assistant Arrested For Unlawfully Practicing Medicine
Local woman ordered to prison after chasing down trafficked victim who tried to escape
Louisiana Resident Pled Guilty Today in Federal Court on Fraud Charges Related to a Hurricane Disaster Relief Program
Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
Man Admits Defrauding FEMA After Massachusetts Tornado In 2011
Man admits to enticing South Texas minor into commercial sex
Man Charged with Multiple Fraud Schemes Including Hurricane Katrina Fraud, Visa Application, and Wire Fraud
Man Pleads Guilty in Theft of FEMA Benefits Case
Man Sentenced in Hurricane Katrina Fraud Case 
Manhattan U.S. Attorney Announces $5.3 Million Proposed Settlement Of Lawsuit Against New York City For Fraudulently Obtaining FEMA Funds Following Superstorm Sandy
Mannford Woman Guilty of Fraudulently Receiving Over $30,000 In Disaster Relief
Maryland Defense Contractor Convicted for Procurement Fraud after Nine-Day Trial
Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud
Mexican Man Sent to Prison for Bribery of a Public Official
Mexican men indicted for forging federal documents related to human smuggling scheme
Miami Group Charged in Conspiracy to Defraud Aliens
Miami Group Sentenced in Conspiracy to Defraud Aliens
Miami Woman Convicted of Conspiracy to Commit Immigration Fraud, and Wire Fraud