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Press Releases on Office of Inspector General Cases

August 19, 2009 - Four Indicted or Fraudulently Obtaining Disaster Rental Assistance After Purchasing New Homes Through Oprah Winfrey's Charity "Oprah's Angel Network" (PDF, 3 pages - 126 KB)
August 17, 2009 - FEMA Fraud - Two more Sentenced (PDF, 2 pages - 21 KB)
August 7, 2009 - Detroit Man Found Guilty of Carjacking and Other Related Offenses (PDF, 2 pages - 141 KB)
August 6, 2009 - New Orleans Man Indicted for Mail Fraud and Aggravated Identity Theft (PDF, 1 page - 27 KB)
August 5, 20009 - Covington Woman Sentenced for Defrauding State Farm Insurance (PDF, 1 page - 28 KB)
August 3, 20009 - U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies (PDF, 2 pages - 22 KB)

July 29, 2009 - New Britain Woman, Hartford Landlord, Charged with Stealing Hurricane Katrina Relief Benefits (PDF, 2 pages - 101 KB)
July 23, 2009 - Former Customs and Border Protection Officer Guilty of Child Pornography Charges (PDF, 2 pages - 106 KB)
July 10, 2009 - Two More Plead Guilty in Baton Rouge, Louisiana, on Disaster Relief Fraud Charges (PDF, 2 pages - 36 KB)
July 7, 2009 - Miami Woman Convicted of Conspiracy to Commit Immigration Fraud, and Wire Fraud (PDF, 2 pages - 18 KB)
July 7, 2009 - Man Charged with Multiple Fraud Schemes Including Hurricane Katrina Fraud, Visa Application, and Wire Fraud (PDF, 2 pages - 56 KB)

June 26, 2009 - Customs and Border Protection Officer Sentenced for Computer Theft (PDF, 2 pages - 79 KB)
June 24, 2009 - Chalmette Man Charged With Theft of Government Funds (PDF, 1 page - 10 KB)
June 24, 2009 - Another Sentenced in Baton Rouge, Louisiana, on Disaster Relief Fraud Charges (PDF, 1 page - 10 KB)
June 24, 2009 - Woman Sentenced for Defrauding Louisiana Road Home Program (PDF, 1 page - 9 KB)
June 19, 2009 - New Orleans Man Indicted for Fraud Charges Related To Hurricane Katrina (PDF, 2 pages - 19 KB)
June 16, 2009 - Deportation Officer Pleads Guilty to Charge of Producing Child Pornography (PDF, 1 page - 15 KB)
June 7, 2009 - New Orleans Woman Convicted For Defrauding Louisiana Road Home And Small Business Administration (PDF, 2 pages - 34 KB)
June 3, 2009 - Four Indicted for Hurricane Katrina Fraud (PDF, 3 pages - 26 KB)

January 29, 2009 - Another Pleads Guilty In Baton Rouge, Louisiana, On Disaster Relief Fraud Charges (Roy Johnson) (PDF, 1 page - 11 KB)
January 28, 2009 - Another Pleads Guilty In Baton Rouge, Louisiana, On Disaster Relief Fraud Charges (Stephanie Williams Donahue) (PDF, 1 page - 11 KB)
January 28, 2009 - Customs Official and His Wife Charged with Accepting Bribes to Smuggle Drugs into U.S. (PDF, 2 pages - 33 KB)
January 23, 2009 - Canadian Company to Pay U.S. More Than $1 Million Related to Sale of Defective Bullet-proof Vests (PDF, 1 page - 55 KB)
January 9, 2009 - Deportation Officer Arrested on Charges of Producing Child Pornography (PDF, 2 pages - 35 KB)
January 8, 2009 - Former Border Patrol Agent Sentenced to 15 Years in Prison for Drugs and Bribery (PDF, 1 page - 36 KB)
January 6, 2009 - Former Federal Employees Plead Guilty to Stealing Prescription Medication (PDF, 1 page - 43 KB)
January 6, 2009 - Recipient of Hurricane Katrina Disaster Funds Pleads Guilty to Stealing $60,200 (PDF, 1 page - 29 KB)

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This page was last reviewed / modified on October 30, 2009.