
United States
Bank contractor sentenced for participation in $8 million debit card scheme
CBP’s Lack of Familial DNA Testing Limits Detection of Fraudulent Relationships
U.S. Customs and Border Protection (CBP) has conducted almost no familial deoxyribonucleic acid (DNA) testing to verify biological parent-child relationships, potentially missing opportunities to protect vulnerable migrant children from human smuggling fraud schemes. From September 2021 to September...
Two Indicted for Fraudulent FEMA Claims for Lahaina Fire and California Fire Federal Disasters
Federal Judge in Chicago Sentences Corrupt Confidential Informant to 13 Years in Prison
Former CBP Officer Sentenced for Smuggling Cocaine from the U.S. Virgin Islands to Atlanta
CBP Has Inconsistent Processes for Identifying Special Interest Aliens and Did Not Complete Requests for Interviewing Aliens (REDACTED)
U.S. Customs and Border Protection’s (CBP) inconsistent processes for identifying special interest aliens (SIAs) created disparities in alien screening. In July 2023, CBP’s Office of Field Operations (OFO) San Diego Field Office and the U.S. Border Patrol (Border Patrol) Yuma and El Centro sectors...
DHS Needs to Improve Oversight of Parole Expiration for Select Humanitarian Parole Processes
We found that none of the three Department of Homeland Security components responsible for end of parole activities—U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration and Customs Enforcement — were designated to monitor parole expiration and DHS did...