
United States
Chicago Man Sentenced to 32 Months for Acting as Money Courier in Fraud Scheme
Plymouth Woman Arrested for Paycheck Protection Program Fraud
Former Border Patrol Agent Sentenced on Bribery Charges
DHS Has a Fragmented Process for Identifying and Resolving Derogatory Information for Operation Allies Welcome Parolees
Three Department of Homeland Security components—U.S. Customs and Border Protection (CBP), U.S. Citizenship and Immigration Services (USCIS), and U.S. Immigration and Customs Enforcement (ICE)—have separate but interconnected processes for identifying and resolving derogatory information for...
A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities: Springfield, Massachusetts
To learn how communities across the nation responded to the pandemic, we initiated a multi-part review of six communities—two cities, two rural counties, and two Tribal reservations. This report is the first community-specific report and focuses on our work in Springfield, Massachusetts, where we...
Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Houstonian charged with filing over $500,000 in fraudulent disaster relief loans
Results of an Unannounced Inspection of ICE's Golden State Annex in McFarland, California
During our unannounced inspection of U.S. Immigration and Customs Enforcement’s (ICE) Golden State Annex (Golden State) in McFarland, California, we found that Golden State complied with ICE’s Performance-Based National Detention Standards 2011 (PBNDS 2011), as revised in December 2016, for use of...