Criminal Investigations https://www.oig.dhs.gov/ en Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates https://www.oig.dhs.gov/news/press-releases/2021/04092021/four-individuals-indicted-fraudulently-obtaining-pandemic-unemployment-benefits-virginia-prison-inmates Mon, 12 Apr 2021 15:26:11 +0000 adrian.edwards 6347 at https://www.oig.dhs.gov Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison https://www.oig.dhs.gov/news/press-releases/2021/01142021/serial-fraudster-orlando-sentenced-more-six-years-federal-prison Thu, 04 Mar 2021 17:39:35 +0000 adrian.edwards 6330 at https://www.oig.dhs.gov CEO Pleads Guilty to Defrauding Multiple Federal Agencies https://www.oig.dhs.gov/news/press-releases/2021/02032021/ceo-pleads-guilty-defrauding-multiple-federal-agencies Wed, 17 Feb 2021 15:46:22 +0000 adrian.edwards 6313 at https://www.oig.dhs.gov Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program https://www.oig.dhs.gov/news/press-releases/2021/01262021/former-us-government-employee-pleads-guilty-conspiracy-steal-us-government-records-and-defraud-us-refugee-program Wed, 17 Feb 2021 14:35:09 +0000 adrian.edwards 6310 at https://www.oig.dhs.gov Three Foreign Nationals Charged with Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee Program https://www.oig.dhs.gov/news/press-releases/2021/01222021/three-foreign-nationals-charged-conspiracy-steal-us-government-records-and-defraud-us-refugee-program Fri, 22 Jan 2021 21:46:22 +0000 adrian.edwards 6254 at https://www.oig.dhs.gov Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government https://www.oig.dhs.gov/news/press-releases/2020/03092020/former-acting-inspector-general-us-department-homeland-security-indicted-theft-government-property-and-scheme Mon, 09 Mar 2020 19:40:50 +0000 adrian.edwards 5774 at https://www.oig.dhs.gov Two Maryland Men Facing Federal Indictment for Their Roles in a Scheme that Allegedly Stole Government Benefits, Including More Than $8 Million in Federal Emergency Assistance https://www.oig.dhs.gov/news/press-releases/2019/08022019/two-maryland-men-facing-federal-indictment-their-roles-scheme-allegedly-stole-government-benefits-including-more-8 Mon, 05 Aug 2019 18:36:13 +0000 alan.smith 5538 at https://www.oig.dhs.gov Siskiyou County Man Charged with Major Fraud Against the United States for Taking FEMA Grant Funds https://www.oig.dhs.gov/news/press-releases/2019/05152019/siskiyou-county-man-charged-major-fraud-against-united-states-taking-fema-grant-funds Fri, 17 May 2019 15:10:15 +0000 alan.smith 5360 at https://www.oig.dhs.gov U.S. Customs and Border Protection Officer Indicted on Charges of Theft and False Statements https://www.oig.dhs.gov/news/press-releases/2018/12132018/us-customs-and-border-protection-officer-indicted-charges-theft-and-false-statements Fri, 01 Mar 2019 15:01:26 +0000 alan.smith 5183 at https://www.oig.dhs.gov Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire Department Funds https://www.oig.dhs.gov/news/press-releases/2018/12172018/former-west-virginia-cabinet-secretary-sentenced-federal-prison-embezzling-fire-department-funds Fri, 01 Mar 2019 14:44:38 +0000 alan.smith 5180 at https://www.oig.dhs.gov