Press Room

Press Room

Criminal Division News

Wednesday, December 12, 2018
Press Release
Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy
Wednesday, December 12, 2018
Press Release
Former U.S. Government Contractor Indicted for Allegedly Selling Falsified Resumes and Counterfeit Training Certificates to Individuals Seeking Employment on U.S. Government Contracts in Afghanistan
Wednesday, December 12, 2018
Press Release
New York Kingsmen Motorcyle Club Gang Members Sentenced to Prison for RICO Conspiracy
Wednesday, December 12, 2018
Press Release
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme
Monday, December 10, 2018
Press Release
Texas Businessman Pleads Guilty to Conspiracy to Obstruct Justice in Connection with Venezuela Bribery Scheme
Monday, December 10, 2018
Press Release
Former Non-Profit President Pleads Guilty to Scheme to Conceal Foreign Funding of 2013 Congressional Trip
Monday, December 10, 2018
Press Release
Former Director of Healthcare Services Company Charged in Alleged $300 Million Investment Fraud Scheme
Friday, December 7, 2018
Press Release
Seattle Man Sentenced to Over Two Years in Prison for Cyberstalking Campaign
Friday, December 7, 2018
Press Release
South Florida Pharmacy Owner Sentenced to Almost Four Years in Prison for Role in $2.5 Million Medicare Fraud Scheme
Thursday, December 6, 2018
Press Release
Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions
Wednesday, December 5, 2018
Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Convicted of International Bribery, Money Laundering Offenses
Tuesday, December 4, 2018
Press Release
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States
Tuesday, December 4, 2018
Press Release
Jury Convicts Honduran Drug Trafficker of Cocaine Conspiracy
Tuesday, December 4, 2018
Press Release
Florida Home Health Services Company Owner and Co-Conspirator Plead Guilty for Roles in $8.6 Million Health Care Fraud Scheme
Tuesday, December 4, 2018
Press Release
Colombian National Sentenced to 15 Years in Prison for Participating in Human Smuggling Event that Resulted in the Rape and Murder of Cuban Nationals
Monday, December 3, 2018
Press Release
Political Operative Convicted of Federal Campaign Finance Crimes in Two Congressional Campaigns and of Obstructing Investigation by Federal Election Commission
Monday, December 3, 2018
Press Release
Former CEO of Detroit-Based Technology Company Sentenced to One Year in Prison for Bribery
Monday, December 3, 2018
Press Release
Florida Man Sentenced to Three Years in Prison for Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with at Least 80 Others
Friday, November 30, 2018
Press Release
Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds
Friday, November 30, 2018
Press Release
Former Nashville Judge Sentenced to Prison for Federal Obstruction and Theft Charges
Friday, November 30, 2018
Press Release
U.S. Seeks to Recover over $73 Million in Proceeds Traceable to Bank Fraud to Conceal the Involvement of Jho Taek Low
Friday, November 30, 2018
Press Release
Bangladeshi National Arrested in Houston to Face Charges for a Conspiracy to Bring Aliens into the United States
Thursday, November 29, 2018
Press Release
South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme
Thursday, November 29, 2018
Press Release
Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy
Thursday, November 29, 2018
Press Release
South Florida Pharmacist Sentenced to More Than Six Years in Prison for Role in $3.4 Million Compounding Pharmacy Scheme
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Brian A. Benczkowski
Assistant Attorney General

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(202) 353-4641

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