Press Releases

Publish Date Sort ascending	Title
12/01/2022	Eight Individuals Charged In Alleged $30 Million Unemployment Benefits Scheme
11/30/2022	Waterbury Man Charged with Theft of Pandemic Unemployment Benefits
11/21/2022	Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime
10/26/2022	Honeywell to Pay $3.35 Million for Alleged False Claims for Zylon Bullet Proof Vests
10/24/2022	Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
10/21/2022	Second Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
10/20/2022	Council of the Inspectors General on Integrity and Efficiency Disaster Assistance Working Group Joint Review: Management Challenges of Federal Agencies in Preparing for and Responding to Natural Disasters
10/17/2022	Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
10/17/2022	Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
10/14/2022	Missouri State Employee Accused of Stealing $140,000 in Unemployment Insurance Funds
10/05/2022	D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
10/04/2022	Former FBI Special Agent Found Guilty of Accepting Bribes Paid by Lawyer Linked to Armenian Organized Crime Figure
09/21/2022	Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
09/15/2022	South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
09/14/2022	Couple charged with using fictitious employer accounts and stolen identities to fraudulently obtain more than $1.5 million in Unemployment Insurance benefits
09/14/2022	Justice Department Announces COVID-19 Fraud Strike Force Teams
09/14/2022	Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
09/13/2022	Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
09/07/2022	Local Physician Assistant Arrested For Unlawfully Practicing Medicine
08/29/2022	Fraud Alert: Department of Homeland Security Impersonation Schemes

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