
United States
FEMA Employee Facing Federal Indictment In Maryland For Preparing Fraudulent Tax Returns For Herself And 11 Clients
CBP officer charged with bribery
Malden Woman Indicted for Stealing Social Security Benefits and Bank Embezzlement
Omaha Man Forfeits $150,000 for Employing Illegal Aliens
San Fernando Valley Man Charged with Fraudulently Obtaining COVID-Relief Loans for His Sham Sewing Company
Falmouth Man Charged with Fraud, Theft and Impersonating a Federal Officer
CBP Needs to Award A Medical Services Contract Quickly to Ensure No Gap in Services
We are issuing this management alert to advise the Department of Homeland Security and CBP of the urgency and short timeframe to award a new medical services contract. During two ongoing projects, we learned that CBP’s current contract for medical services will expire on September 29, 2020. As of...
FEMA Is Not Effectively Administering a Program to Reduce or Eliminate Damage to Severe Repetitive Loss Properties
The Federal Emergency Management Agency (FEMA) is not adequately managing severe repetitive loss (SRL) properties covered by the National Flood Insurance Program (NFIP). FEMA has not established an effective program to reduce or eliminate damage to SRL properties and disruption to life caused by the...
Five Laredo and San Antonio Area CBP Facilities Generally Complied with the National Standards on Transport, Escort, Detention, and Search
During our unannounced inspections of five U.S. Customs and Border Protection (CBP) facilities in the Laredo and San Antonio areas of Texas in February 2020, three Border Patrol stations and two Office of Field Operation ports of entry we visited appeared to be operating in compliance with the...