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Press Releases

Publish Date Sort ascending Title
New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans
St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme
Former Board Member of Connecticut Energy Cooperative Sentenced to Prison for Misusing Funds
U.S. Resolves Civil Claims Against Medical Device Manufacturer for Falsely Claiming that Chinese Components Sold to the Federal Government Were American Made
Former CEO of Connecticut Energy Cooperative Sentenced to Prison for Misusing Funds
Spokane Resident Sentenced to 6 Months for COVID-19 Relief Fraud
Waterbury Man Admits Theft of Pandemic Unemployment Benefits
U.S. Border Patrol Agent Charged with Attempting to Distribute Methamphetamine and Receiving Bribes
Former Homeland Security Investigations Special Agent Convicted of Federal Tax, Structuring, and Concealment Offenses
Former Southwest Key employee arrested for sexual contact with unaccompanied minors aboard airplane
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
Former Federal Transportation Security Administration (TSA) Officer Sentenced To 6 Months In Federal Prison For Theft Of Public Money
Westbrook Woman Sentenced for Role in Money Mule Scam, Ordered to Pay FEMA $7,340 in Restitution
Federal Agent Pleads Guilty to Making False Statements in Connection with a Sexual Relationship with a Victim Witness
Former Missouri State Worker Admits Stealing $140,000 in Unemployment Insurance Funds
U.S. Customs and Border Protection Officer Indicted for Using Excessive Force and Obstruction of Justice
Hampstead Woman Sentenced to Prison for Disaster Fraud
Maryland Defense Contractor Convicted for Procurement Fraud after Nine-Day Trial
Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure
Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy