| Date |
Title |
| 11/12/10 |
Company, Owner And Three Others Convicted For Conspiracy, Tax Fraud, Bankruptcy Fraud, Bribery (PDF, 2 pages - 108 KB) |
| 09/27/10 |
Germantown Man Who Impersonated A Federal Immigration Agent Pleads Guilty To Fraud Scheme (PDF, 2 pages - 52 KB) |
| 09/24/10 |
United States Attorney Laura E. Duffy announced today the filing of a complaint charging Oscar Osbaldo Ortiz-Martinez, a Customs and Border Protection Officer (CBPO) assigned to the Calexico Ports of Entry, and Victor Manuel Silva, Jr. with conspiracy to import a controlled substance, bribery and attempt to aid and abet the importation of cocaine and methamphetamine. (PDF, 2 pages - 57 KB) |
| 09/02/10 |
DHS Inspector General Announces OIG Ranked Best Place To Work (PDF, 1 page 34 KB) |
| 08/26/10 |
Former CBP Technician Sentenced In Drug/Official Corruption Case (PDF, 2 pages - 89 KB) |
| 08/19/10 |
Man Pleads Guilty in Theft of FEMA Benefits Case (PDF, 1 page - 62 KB) |
| 07/20/10 |
Homeland Security Employee Charged With Stealing Neil Armstrong Customs Document (PDF, 2 pages - 65 KB) |
| 06/30/10 |
New Orleans Man Sentenced for Mail Fraud and Theft of Federal Funds (PDF, 2 pages - 26 KB) |
| 06/22/10 |
Former ICE Agent Pleads to Importing Steriods (PDF, 1 page - 87 KB) |
| 06/18/10 |
Collinsville Man Sentenced on Weapons and Theft Convictions (PDF, 2 pages - 816 KB) |
| 06/17/10 |
Former Immigration and Customs Enforcement Contracting Officer Pleads Guilty in Manhattan Federal Court to Violating Conflict of Interest Laws by Awarding Contracts to His Own Companies (PDF, 3 pages - 169 KB) |
| 06/16/10 |
Former Federal Immigration Officer Pleads Guilty to Cocaine Trafficking Conspiracy (PDF, 2 pages - 160 KB) |
| 04/15/10 |
Former Homeland Security Agent Pleads Guilty in "Sex for Green Card" Scam (PDF, 1 page - 111 KB) |
| 04/01/10 |
Judge Sentences 2 Former Delta Ticket Agents to 5 Months in Prison (PDF, 2 pages - 77 KB) |
| 03/29/10 |
DHS Inspector General Announces Appointment of John Ryan (PDF, 1 page - 35 KB) |
| 03/25/10 |
JFK Security Officer and Baggage Handler Pleads Guilty in Failed Integrity Test (PDF, 1 page - 100 KB) |
| 03/05/10 |
Hartford Landlord Pleads Guilty to Stealing Hurricane Katrina Relief Benefits (PDF, 1 page - 31 KB) |
| 02/24/10 |
Harris County Deputy Sheriff Indicted for Disclosing Confidential Information for Cash (PDF, 2 pages - 233 KB) |
| 02/23/10 |
Calexico Narcotics Tunnel Operators Pleads Guilty in Federal Court (PDF, 4 pages - 64 KB) |
| 02/16/10 |
Immigration Enforcement Officer, Two others Indicted in Cocaine Trafficking Conspiracy (PDF, 3 pages - 330 KB) |
| 02/11/10 |
Baton Rouge Man Sentenced for Katrina Fraud (PDF, 1 page - 34 KB) |
| 02/11/10 |
New Orleans Man Arrested for Health Care Fraud (PDF, 1 page - 29 KB) |
| 01/22/10 |
Former Cusotmers and Border Protection Officer Sentenced to Federal Prison (PDF, 2 pages - 43 KB) |
| 01/20/10 |
Mississippi Man Pleads Guilty to Defrauding Louisiana Road Home Program (PDF, 1 page - 29 KB) |
| 01/19/10 |
Man Sentenced in Hurricane Katrina Fraud Case (PDF, 1 page - 43 KB) |
| 01/01/10 |
Federal Grand Jury in Cleveland, Ohio, Returned Indictments Against Eight Individuals for Theft of Public Money (PDF, 2 pages - 685 KB) |
Press Releases 
