
United States
General Manager Pleads Guilty to Practice of Hiring Aliens
Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram
Forrest County Siblings Sentenced in Federal Court for COVID Relief Fraud
DOJ Press Release: Former HUD Employee, Who Moonlighted for Two Other Federal Agencies, Admits Making False Claims
CBP's Detection Capabilities at U.S. Ports of Entry Risk Missing Contraband (REDACTED)
U.S. Customs and Border Protection (CBP) did not fully leverage its large-scale non-intrusive inspection (NII) systems to detect contraband coming into the United States, potentially wasting taxpayer funds, missing opportunities to detect and seize contraband, and losing an important tool to fight...
Canadian Man is the Sixth and Final Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others
Lexington Man Pleads Guilty to COVID-19 Fraud
Colorado Man Pleads Guilty to Laundering COVID-19 Relief Funds
Results of an Unannounced Inspection of ICE's Buffalo Federal Detention Facility in Batavia, New York
During our unannounced inspection of U.S. Immigration and Customs Enforcement’s (ICE) Buffalo Federal Detention Facility (Buffalo) in Batavia, New York, we found that Buffalo’s staff generally complied with Performance-Based National Detention Standards 2011, as revised in December 2016, for...