Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

February 20, 2019

Press Release
Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme
Press Release
Miami Medical Clinic Owner Pleads Guilty to Health Care Fraud Scheme

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”
Press Release
Former President and Former Chief Legal Officer of Publicly Traded Fortune 200 Technology Services Company Indicted in Connection with Alleged Multi-Million Dollar Foreign Bribery Scheme

February 14, 2019

Press Release
Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme

February 13, 2019

Press Release
Dark Web Trafficker Convicted of Drug Importation Conspiracy

February 12, 2019

Press Release
Six Convicted for Roles in Multi-Million Dollar Black Market Peso Exchange Money-Laundering Scheme
Press Release
Three Individuals Sentenced to Prison for Their Roles in Bribery Schemes Involving VA Program for Disabled Military Veterans
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
Press Release
Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign Bribery

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 8, 2019

Press Release
Former Virginia Federal Employee Sentenced to More Than 17 Years in Prison for Producing Child Pornography

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
Press Release
DOJ, ICE Recognize International Day of Zero Tolerance for Female Genital Mutilation/Cutting

February 5, 2019

Press Release
South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest Banks

February 4, 2019

Press Release
Former Jackson County Kentucky Treasurer Pleads Guilty to Identity Theft and Wire Fraud Scheme

February 1, 2019

Press Release
Federal Jury Convicts Virginia Man of Producing Child Pornography

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