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Press Releases

Publish Date Sort ascending Title
Former HSI Special Agent Sentenced to More Than Six Years in Prison on Tax, Structuring, and Concealment Charges
St. Joseph Woman Sentenced for Using Prison Inmates’ Identities in Covid Fraud Scheme
Harpers Ferry man charged with theft of government property, illegal gun sales
Factsheet – DHS OIG Official Seal
County Water District Agrees To Pay Over $1.5 Million To Resolve False Claims Act Allegations That It Knowingly Retained Overpayment Of Federal And State Grant Funds
Former Union President Sentenced in Connection with $36,000 Embezzlement
Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients
Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding
Springfield Man Sentenced to 48 Months in Federal Prison for Wire Fraud in Connection with Fraudulent Scheme to Obtain Pandemic Unemployment Benefits
Final Co-Conspirator Sentenced to Prison for COVID-19 Fraud Scheme
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
Virginia Man Sentenced to Federal Prison for Conspiring To Impersonate Federal Law Enforcement Officer
Eight Indicted for Theft of Covid Relief Funds
Jury Convicts local man for sex trafficking 15-year-old
Four Indicted for Money Laundering in Prolific Human Smuggling Network Takedown
Nigerian National Based in Maryland Sentenced to 4 Years and 9 Months in Prison and Nigerian House Ordered Forfeited for Schemes to Steal Unemployment Insurance Benefits
Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000
Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud
Customs and Border Protection Officer Indicted for Receiving Bribes, Allowing Drug-laden Vehicles to Enter the U.S.
Physician assistant admits to unlawful practice of medicine