| 12/22/09 |
United States Customs And Border Patrol Officer Indicted For Receipt Of Child Pornography (PDF, 1 page - 68 KB) |
| 12/08/09 |
Federal Immigration Officer Arrested For Receiving Bribes To Approve Immigrants For Citizenship (PDF, 2 pages - 108 KB) |
| 12/01/09 |
Detroit Man Sentenced to 30 Years in Prison on Carjacking and Other Related Offenses (PDF, 2 pages - 70 KB) |
| 10/28/09 |
Fourth Individual Pleads Guilty to Fradulently Obtaining Disaster Assistance After Purchasing New Home Through Oprah's Angel Network, Habitat for Humanity and The City of Houston (PDF, 3 pages - 123 KB) |
| 10/19/09 |
Three Individuals Indicted and Arrested for Conspiracy and Consealment of Assets of the Farmacia El Senorial (PDF, 2 pages - 45 KB) |
| 10/16/09 |
Former Courtroom Bailiff Sentenced to Federal Prison (PDF, 1 page - 66 KB) |
| 10/08/09 |
CBP Officer Charged with Unlawful Access to Government Databases (PDF, 2 pages - 94 KB) |
| 09/25/09 |
Former Gulfport Mayor Pleads Guilty and is Sentenced for Katrina Fraud (PDF, 2 pages - 45 KB) |
| 09/18/09 |
Saint Rose Resident Indicted For Defrauding The Louisiana Road Home Program And The Federal Emergency Management Agency (PDF, 1 page - 14 KB) |
| 09/18/09 |
Miami Group Sentenced in Conspiracy to Defraud Aliens (PDF, 2 pages - 27 KB) |
| 09/04/09 |
Two Former Delta Ticket Agents and King Airport Luggage Handler Indicted in Alien Smuggling Scheme (PDF, 2 pages - 83 KB) |
| 08/19/09 |
Four Indicted or Fraudulently Obtaining Disaster Rental Assistance After Purchasing New Homes Through Oprah Winfrey's Charity "Oprah's Angel Network" (PDF, 3 pages - 126 KB) |
| 08/17/09 |
FEMA Fraud - Two more Sentenced (PDF, 2 pages - 21 KB) |
| 08/07/09 |
Detroit Man Found Guilty of Carjacking and Other Related Offenses (PDF, 2 pages - 141 KB) |
| 08/06/09 |
New Orleans Man Indicted for Mail Fraud and Aggravated Identity Theft (PDF, 1 page - 27 KB) |
| 08/05/09 |
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| 08/03/09 |
U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies (PDF, 2 pages - 22 KB) |
| 07/29/09 |
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| 07/23/09 |
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| 07/10/09 |
Two More Plead Guilty in Baton Rouge, Louisiana, on Disaster Relief Fraud Charges (PDF, 2 pages - 36 KB) |
| 07/07/09 |
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| 07/07/09 |
Man Charged with Multiple Fraud Schemes Including Hurricane Katrina Fraud, Visa Application, and Wire Fraud (PDF, 2 pages - 56 KB) |
| 06/26/09 |
Customs and Border Protection Officer Sentenced for Computer Theft (PDF, 2 pages - 79 KB) |
| 06/24/09 |
Chalmette Man Charged With Theft of Government Funds (PDF, 1 page - 10 KB) |
| 06/24/09 |
Another Sentenced in Baton Rouge, Louisiana, on Disaster Relief Fraud Charges (PDF, 1 page - 10 KB) |
| 06/24/09 |
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| 06/19/09 |
New Orleans Man Indicted for Fraud Charges Related To Hurricane Katrina (PDF, 2 pages - 19 KB) |
| 06/16/09 |
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| 06/07/09 |
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| 06/03/09 |
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| 05/13/09 |
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| 05/13/09 |
Former U.S. Coast Guard Official Sentenced on Extortion Charge (PDF, 2 pages - 74 KB) |
| 04/17/09 |
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| 04/15/09 |
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| 04/13/09 |
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| 03/13/09 |
Two Former Border Patrol Agents Extradited from Mexico To Face Smuggling Charges (PDF, 3 pages - 37 KB) |
| 02/26/09 |
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| 02/04/09 |
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| 01/29/09 |
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| 01/28/09 |
Another Pleads Guilty In Baton Rouge, Louisiana, On Disaster Relief Fraud Charges (Stephanie Williams Donahue) (PDF, 1 page - 11 KB) |
| 01/28/09 |
Customs Official and His Wife Charged with Accepting Bribes to Smuggle Drugs into U.S. (PDF, 2 pages - 33 KB) |
| 01/23/09 |
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| 01/09/09 |
Deportation Officer Arrested on Charges of Producing Child Pornography (PDF, 2 pages - 35 KB) |
| 01/08/09 |
Former Border Patrol Agent Sentenced to 15 Years in Prison for Drugs and Bribery (PDF, 1 page - 36 KB) |
| 01/06/09 |
Former Federal Employees Plead Guilty to Stealing Prescription Medication (PDF, 1 page - 43 KB) |
| 01/06/09 |
Recipient of Hurricane Katrina Disaster Funds Pleads Guilty to Stealing $60,200 (PDF, 1 page - 29 KB) |
Press Releases 
