
United States
Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan
Deportation Officer Found Guilty of ‘Structuring’ for Hiding Assets
Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
Dominican National Sentenced for Social Security Misuse and Making False Statement
Butte County Women Pleads Guilty to FEMA Fraud in Connection with the Paradise Camp Fire
Federal & State Officials Advise Wisconsinites That Making or Buying Fake COVID-19 Vaccine Cards is Illegal
FEDERAL AND STATE OFFICIALS ADVISE WISCONSINITES THAT MAKING OR BUYING FAKE COVID-19 VACCINE CARDS IS ILLEGAL
ICE’s Management of COVID-19 in Its Detention Facilities Provides Lessons Learned for Future Pandemic Responses
ICE has taken various actions to prevent the pandemic’s spread among detainees and staff at their detention facilities. At the nine facilities we remotely inspected, these measures included maintaining adequate supplies of PPE such as face masks, enhanced cleaning, and proper screening for new...
ICE's Oversight of the Capgemini Contract Needs Improvement
Although ICE had controls in place that required Capgemini Government Solutions, LLC to provide qualified labor, ICE did not properly construct or monitor the contract. This occurred because ICE awarded a firm-fixed-price contract but required a labor-hour performance measurement to monitor and...