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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)
6/7/04 - 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.
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
9/17/03 Federal Officer Indicted for Assisting Illegal Aliens (PDF)
6/9/03 Jury Finds INS Officer Guilty in Serafin Olvera Carrera
3/18/03 INS Employee Indicted for Bribery Related to Selling Immigration Documents
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This page was last modified on October 23, 2006