Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

February 15, 2019

Press Release
Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme
Press Release
Leader of Violent West Baltimore Gang Sentenced to Life in Prison for Federal Racketeering and Drug Conspiracy Charges, Including Murders and Witness Intimidation
Press Release
Nebraska Man Pleads Guilty to Producing Child Pornography
Press Release
Chinese National Sentenced to Prison for Selling Counterfeit Computer Parts
Press Release
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military Veterans
Press Release
California Man Pleads Guilty to Sexually Exploiting Minor He Met While Playing “Clash Of Clans”

February 12, 2019

Press Release
Six Convicted for Roles in Multi-Million Dollar Black Market Peso Exchange Money-Laundering Scheme
Press Release
Multiple White Supremacist Gang Members among 54 Defendants Charged in RICO Indictment
Press Release
Joaquin 'El Chapo’ Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges

February 11, 2019

Press Release
Colombian Nationals Sentenced to 45 and 50 Years in Prison for Participating in Human Smuggling Event that Resulted in the Rape and Murder of Cuban Nationals
Press Release
Associate of Former Border Patrol Agent Pleads Guilty to Conspiracy to Commit Bribery

February 7, 2019

Press Release
United States and International Law Enforcement Dismantle Online Organized Crime Ring Operating out of Romania that Victimized Thousands of U.S. Residents

February 6, 2019

Press Release
Cuban Citizen Arrested on Charge of Making False Statements on an Application for Lawful Permanent Residence

January 29, 2019

Press Release
Two South Texas Doctors Sentenced to Prison for Roles in Separate Multi-Million Dollar Medicare Fraud Schemes
Press Release
Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme

January 28, 2019

Press Release
Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged With Financial Fraud

January 15, 2019

Press Release
Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission

December 20, 2018

Press Release
Criminal Charges Filed in Los Angeles and Alaska in Conjunction with Seizures Of 15 Websites Offering DDoS-For-Hire Services

December 18, 2018

Press Release
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud

December 13, 2018

Press Release
Thirty-Six Defendants Guilty for Their Roles in International Thai Sex Trafficking Organization

December 12, 2018

Press Release
Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy

December 5, 2018

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Convicted of International Bribery, Money Laundering Offenses

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

November 28, 2018

Press Release
President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme
Press Release
Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public Institutions, Causing Over $30 Million in Losses

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No