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Press Releases

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