Press Releases

Publish Date Sort ascending	Title
05/05/2023	Former Homeland Security Investigations Special Agent Convicted of Federal Tax, Structuring, and Concealment Offenses
04/20/2023	Former Southwest Key employee arrested for sexual contact with unaccompanied minors aboard airplane
04/20/2023	Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
04/12/2023	Former Federal Transportation Security Administration (TSA) Officer Sentenced To 6 Months In Federal Prison For Theft Of Public Money
04/03/2023	Westbrook Woman Sentenced for Role in Money Mule Scam, Ordered to Pay FEMA $7,340 in Restitution
03/30/2023	Federal Agent Pleads Guilty to Making False Statements in Connection with a Sexual Relationship with a Victim Witness
03/20/2023	Former Missouri State Worker Admits Stealing $140,000 in Unemployment Insurance Funds
03/13/2023	U.S. Customs and Border Protection Officer Indicted for Using Excessive Force and Obstruction of Justice
03/08/2023	Hampstead Woman Sentenced to Prison for Disaster Fraud
03/07/2023	Maryland Defense Contractor Convicted for Procurement Fraud after Nine-Day Trial
02/27/2023	Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure
02/24/2023	Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy
02/16/2023	Fort Bend County woman accused of stealing COVID relief funds
02/15/2023	Morgan City Woman Convicted by Lafayette Jury of Conspiracy to Commit Wire Fraud
02/14/2023	Documented gang member sent to prison for sex trafficking
02/10/2023	Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
02/10/2023	Springfield Man Pleads Guilty in Federal Court to Wire Fraud in Connection with Fraudulent Scheme to Obtain Pandemic Unemployment Benefits
02/09/2023	Convicted Felon Pleads Guilty To Lying To Probation Officer
02/08/2023	Falmouth Man Sentenced to Five Years for Federal Program Fraud, Wire Fraud
02/07/2023	El Paso ICE Officer Sentenced in Bribery Case

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