Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

April 19, 2019

Press Release
Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Hard Narcotics Proceeds for Sinaloa Cartel
Press Release
Indian National Extradited to United States to Face Charges for Leadership Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

April 18, 2019

Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme

April 17, 2019

Press Release
Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals

April 16, 2019

Press Release
Massachusetts Man Pleads Guilty to Multiple Counts of Child Pornography Offenses

April 15, 2019

Press Release
Maryland Man Sentenced to Nine Years in Federal Prison for Distribution of Child Pornography
Press Release
UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions

April 11, 2019

Press Release
Two Romanian Cybercriminals Convicted of All 21 Counts Relating to Infecting Over 400,000 Victim Computers with Malware and Stealing Millions of Dollars
Press Release
Charity Executives, Former Arkansas State Senator Indicted for Embezzlement and Public Corruption Scheme

April 10, 2019

Press Release
Four Texas Men Charged with Bribery Conspiracy

April 9, 2019

Press Release
Bloods Gang Member Sentenced to Five Life Sentences Plus 50 Years in Prison for RICO Conspiracy and Multiple Murders
Press Release
Robber of Jewelry and Gemstones Extradited From Colombia to the United States Pleads Guilty to Conspiracy
Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses
Press Release
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
Press Release
Former Employee of D.C. School Admits to Transporting Child Pornography Across State Lines and Accessing it Over the Dark Web
Press Release
Three Texas Men Arrested and Charged with Bribery Conspiracy
Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims
Press Release
Former Leader of Honduran Cocaine Trafficking Organization Sentenced to 37 Years in Prison

April 4, 2019

Press Release
Sinaloa Cartel Money Launderer Pleaded Guilty to Laundering $13 Million in Hard Narcotics Proceeds
Press Release
State Department Contracting Officer Indicted for Bribery and Procurement Fraud
Press Release
Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme
Press Release
Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme

April 3, 2019

Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses
Press Release
Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations

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