More from Homeland Security

• FY 2007 Press Releases
• FY 2006 and 2005 Press Releases

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Press Releases on Office of Inspector General Cases

2004

11/30/04 - Three State Officials Indicted for Obstructing Federal Audit

11/04/04 - O'Hare Inspector Among Seven Indicted in Alleged Immigration Fraud Conspiracy  (PDF, 4 pages - 111 KB)

9/28/04 - Immigration Official Indicted for Selling Bogus Documents to Filipino Immigrants

8/11/04 - Department of Homeland Security Inspector charged with criminally violating the civil rights of a Chinese tourist (PDF, 2 pages - 57 KB)

7/16/04 - Former Immigration Officer Sentenced on Fraudulent Employment Document Charges

6/30/04 - Criminal Complaint Filed Against ICE Agent (PDF, 2 pages - 12 KB)  

6/30/04 - U.S. Customs and Border Protection Special Operation Inspector pleads guilty to receiving bribes as a public official (PDF, 1 page - 25 KB)  

6/25/04 - Attorney Arrested for Tax Evasion, False Personation of a Federal Agent, and Attempting to Carry a Gun on an Airplane

6/7/04 - Former Deputy U.S. Marshal Sentenced to 24 Months in Federal Prison

5/25/04 - Former Immigration Inspector Charged With Conspiracy To Import Marijuana And To Bring In Aliens  

5/20/04 - Public Official Indicted On Bribery Charges  

4/30/04 Customs and Border Protection Employee Indicted

4/20/04  Immigration Fraud Conviction

4/8/04  Former President of Houston Area Federal Business Association Pleads Guilty to Mail Fraud

3/29/04 Immigration Inspector Charged with Alien Smuggling (PDF, 1 page - 124 KB)

3/5/04 Federal Grand Jury in Minnesota Indicts Firm for Mail Fraud, Wire Fraud, and Money Laundering (PDF, 4 pages - 56 KB)

3/3/04  Nineteen People Arrested In Automobile Export Bribery Scheme (PDF, 3 pages - 344 KB)

2/27/04   Citizenship And Immigration Services Examiner Indicted In Mail Fraud Scheme

2/26/04  Citizenship And Immigration Services Employee Indicted for  Soliciting Unauthorized Fees

2/18/04 Federal Grand Jury in District of Guam Indicts Former Gubernatorial Chief of Staff for Bank Fraud, Bribery and Money Laundering (PDF, 2 pages - 101 KB)

2/2/04  INS Officers to Serve Prison Terms for Violating the Civil Rights of Serafin Olvera Carrera  

2/3/04   Federal Background Screener Check  (PDF, 2 pages - 640 KB)

2/2/04  U.S. Customs and Border Protection Inspector Arrested for Obstructing Justice.

2003

12/15/03  Deputy US Marshall Agrees to Plead Guilty to Federal Charges

11/14/03  Five Immigration Enforcement Agents Arrested on Alien Smuggling Charges (PDF)

11/6/03   Brian Postle, Todd Hunter and Brian Niles Indicted on Federal Conspiracy and Mail Fraud Offenses   (PDF, 2 pages 104 KB)

11/13/03  Arrest of Department of Homeland Security Employee

11/6/03  The Department of Homeland Security Office of Inspector General Completes Assessment of the Assistance to Firefighters Grant Program

9/17/03  Federal Officer Indicted for Assisting Illegal Aliens  (PDF)

9/8/03   Paul J. McNulty, United States Attorney for the Eastern District of Virginia, announced the sentencing today of Russell Lee Ebersole, 43 (PDF)

6/9/03   Jury Finds INS Officer Guilty in Serafin Olvera Carrera

4/10/03    NYC Press Release: Manhattan District Attorney Robert M. Morgenthau announced today the arrests of 33 people

3/18/03   INS Employee Indicted for Bribery Related to Selling Immigration   Documents

3/14/03   Paul J. McNulty, United States Attorney for the Eastern District of Virginia, announced today that Russell Lee Ebersole, 43 Is Charged (PDF)

This page was last modified on October 23, 2006