Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

December 6, 2019

Press Release
Texas Businessman Convicted of Making Illegal Campaign Contributions to Political Candidates
Press Release
Leader of a Violent Mexican Drug Trafficking Organization Charged with International Drug Importation Conspiracy and Weapons Use

December 3, 2019

Press Release
Former CEO Convicted of Fixing Prices For Canned Tuna
Press Release
Second Pharmaceutical Company Admits to Price Fixing, Resolves Related False Claims Act Violations

November 22, 2019

Press Release
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case
Press Release
Houston Engineering Corporation Enters Into Corporate Resolution and Agrees to Pay $1.6 Million Fine

November 20, 2019

Press Release
Former Chief Executive Officer of a Brazilian Petrochemical Company Charged for His Role in a Scheme to Pay Bribes to Brazilian Officials and to Falsify Company Books and Records

November 15, 2019

Press Release
Superseding Indictment Charges Former Precious Metals Salesman with Racketeering Conspiracy
Press Release
Former Operator of Illegal Booter Services Sentenced for Conspiracy to Commit Computer Damage and Abuse

November 14, 2019

Press Release
Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

November 8, 2019

Press Release
Two Former Owners of Binary Options Company and 13 Other Individuals Charged In $140 Million Fraud Scheme
Press Release
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy

November 7, 2019

Press Release
Tower Research Capital LLC Agrees to Pay $67 Million in Connection With Commodities Fraud Scheme

October 30, 2019

Press Release
Texas Man Pleads Guilty to Fraud Scheme Involving Fake Letters of Credit and Bank Documents

October 29, 2019

Press Release
Texas Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-PACS

October 28, 2019

Press Release
Leader of the Castro Enterprise Involved in Armed Home Invasions that Targeted Victims of Indian and Asian Ancestry Sentenced to Prison

October 24, 2019

Press Release
North Carolina Gang Leaders Convicted of RICO Charges

October 22, 2019

Press Release
Treasurer of Multiple Political Action Committees Pleads Guilty to Filing False Reports With The FEC

October 18, 2019

Press Release
Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

October 11, 2019

Press Release
Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus

October 8, 2019

Press Release
California Real Estate Developer Convicted of Making Conduit Contributions in Two U.S. Congressional Campaigns
Press Release
Washington Man Pleads Guilty to Advertising Videos and Images of Children Being Sexually Abused

September 25, 2019

Press Release
Texas District Judge Sentenced to Prison

September 17, 2019

Press Release
Maryland Man Pleads Guilty to Fraudulent Scheme to Solicit Millions of Dollars in Contributions to Scam-Pacs

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