Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

April 23, 2019

Press Release
Aluminum Extrusion Manufacturer Agrees to Pay Over $46 Million for Defrauding Customers, Including the United States, in Connection with Test Result Falsification Scheme
Press Release
Indian National Sentenced to 60 Months for His Leadershp Role in Dangerous Human Smuggling Conspiracy

April 22, 2019

Press Release
Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud
Press Release
School Owner Indicted for Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans

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
Press Release
Three Men Convicted of Running Sex Trafficking Ring

April 10, 2019

Press Release
Justice Department Announces Publication of White Paper on the CLOUD Act
Press Release
Four Texas Men Charged with Bribery Conspiracy
Press Release
Customs and Border Protection Officer Pleads Guilty to Theft of Federal Funds

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
Former U.S. Army Reserve Employee Pleads Guilty to Wire Fraud and Theft
Press Release
Robber of Jewelry and Gemstones Extradited From Colombia to the United States Pleads Guilty to Conspiracy
Press Release
Former Associate General Counsel of Seaworld Entertainment, Inc. Pleads Guilty to Insider Trading
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

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