United States
California Man Sentenced to Prison for Fraud
Westwego Woman Guilty of Conspiracy to Commit Mail Fraud by Defrauding State Offices of Unemployment Insurance
Houston sex trafficker gets 14 years for luring minor through social media
Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business Contracts and Kickbacks
Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme
KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown
Three CBP Officers Indicted for Allowing Undocumented Individuals to Enter the U.S. Through Their Inspection Lanes; Two Accused of Taking Bribes
Results of an Unannounced Inspection of Nye County Detention Center in Pahrump, Nevada
During our unannounced inspection of U.S. Immigration and Customs Enforcement’s (ICE) Nye CountyDetention Center (Nye) in Pahrump, Nevada, we found that Nye’s staff complied with National Detention Standards 2019 (NDS 2019) for classification, access to law library and legal services, segregation...