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Press Releases

Publish Date Sort ascending Title
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
Fort Bend County woman accused of stealing COVID relief funds
Morgan City Woman Convicted by Lafayette Jury of Conspiracy to Commit Wire Fraud
Documented gang member sent to prison for sex trafficking
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
Springfield Man Pleads Guilty in Federal Court to Wire Fraud in Connection with Fraudulent Scheme to Obtain Pandemic Unemployment Benefits
Convicted Felon Pleads Guilty To Lying To Probation Officer
Falmouth Man Sentenced to Five Years for Federal Program Fraud, Wire Fraud
El Paso ICE Officer Sentenced in Bribery Case