United States
Utah County Businessman Accused of Scamming $1.8M in COVID-19 Relief Funds is Arrested and Charged Federally
East Feliciana Man Sentenced for Wire Fraud
RESULTS OF JULY 2023 UNANNOUNCED INSPECTIONS OF CBP HOLDING FACILITIES IN THE RIO GRANDE VALLEY AREA
In July 2023, we conducted on-site, unannounced inspections of six U.S. Customs and Border Protection (CBP) facilities in the Rio Grande Valley area, specifically three U.S. Border Patrol facilities and three Office of Field Operations ports of entry. At the time of our on-site inspection, Border...
Former federal officer admits to smuggling aliens and receiving bribes to allow cocaine across the border
Three Kanawha County Women Sentenced for Roles in Wire Fraud Conspiracy
DHS Grants and Contracts Awarded by Any Means Other Than Full and Open Competition During Fiscal Year 2023
RMA Associates, LLC (RMA), under contract with the Department of Homeland Security Office of Inspector General, concluded that DHS complied with applicable statutes, regulations, and policies governing grants and contracts awarded by means other than full and open competition in fiscal year 2023...