Press Room

Press Room

Criminal Division News

Tuesday, June 27, 2017
Press Release
Former Agent of the Drug Enforcement Administration Pleads Guilty to Stealing Fraud Proceeds
Monday, June 26, 2017
Press Release
Orlando Doctor and Infusion Clinic Owner Sentenced to 64 Months and 90 Months in Prison for Role in Medicare Fraud
Thursday, June 22, 2017
Press Release
Crips Gang Member Sentenced to Eight Years for Racketeering Conspiracy in Nebraska
Thursday, June 22, 2017
Press Release
MS-13 Member Sentenced to 160 Months in Prison for Racketeering-Related Charges
Friday, June 16, 2017
Press Release
Former U.S. Naval Attaché and Military Advisor to the U.S. Ambassador in the Philippines Sentenced for Taking Bribes in Massive Navy Corruption Scandal
Friday, June 16, 2017
Press Release
Former Owner of Marble Mining Company in Afghanistan Indicted for Allegedly Defrauding U.S. Government Agency and Defaulting on a $15.8 Million Loan
Friday, June 16, 2017
Press Release
Twenty-Three Alleged Vagos Outlaw Motorcycle Gang Members and Associates Indicted on Federal Racketeering Charges
Thursday, June 15, 2017
Press Release
Eight Current and Former Law Enforcement Officers, Four Correctional Officers, and Others Sentenced for Their Participation in Drug Distribution Conspiracy
Thursday, June 15, 2017
Press Release
Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme
Thursday, June 15, 2017
Press Release
Former Managing Director At Swiss Bank Pleads Guilty To Money Laundering Charge In Connection With Soccer Bribery Scheme
Thursday, June 15, 2017
Press Release
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund
Wednesday, June 14, 2017
Press Release
Former Chief Financial Officer of Arthrocare Corp. Pleads Guilty to Multimillion Dollar Securities Fraud Scheme
Wednesday, June 14, 2017
Press Release
Mother and Daughter Co-Owners of Seven Miami, Florida-Area Home Health Agencies Each Sentenced to Over 10 Years in Prison for Roles in $20 Million Home Health Care Fraud Schemes
Monday, June 12, 2017
Press Release
Lexington, Kentucky, Jury Convicts Clinical Psychologist for Role in $600 Million Social Security Disability Fraud Scheme
Monday, June 12, 2017
Press Release
Latvian Cybercriminal Extradited For "Scareware" Hacking Scheme That Caused Millions of Dollars in Loss
Friday, June 9, 2017
Press Release
Member of International Child Exploitation Conspiracy Sentenced to 18 Years in Prison
Thursday, June 8, 2017
Press Release
East Chicago Man Sentenced for Gang-Related Shooting
Thursday, June 8, 2017
Press Release
Former Silicon Valley CEO Indicted for Allegedly Defrauding Employees of Tech Company Start-Up
Monday, June 5, 2017
Press Release
Five More Defendants Plead Guilty for Their Roles in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
Friday, June 2, 2017
Press Release
Three Members or Associates of Wildboys Gang in South Carolina Sentenced for Violent Crimes in Aid of Racketeering
Friday, June 2, 2017
Press Release
Chicago Man Sentenced to 9 Years in Prison for Conspiring to Murder U.S. Citizen in Bali, Indonesia
Wednesday, May 31, 2017
Press Release
Former Puerto Rico Senator and Businessman Found Guilty of Bribery
Wednesday, May 31, 2017
Press Release
Gabonese-French Dual Citizen Sentenced to 24 Months Imprisonment for Bribing African Officials
Thursday, May 25, 2017
Press Release
Three Nigerians Sentenced in International Cyber Financial Fraud Scheme
Wednesday, May 24, 2017
Speech
Trevor N. McFadden, Subsecretário Geral De Justiça Adjunto Interino, Fala Na 7a Cúpula Brasil Anticorrupção Do American Conference Institute
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Leadership 

Kenneth A. Blanco
Acting Assistant Attorney General

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(202) 514-2000

 

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(202) 353-4641

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