Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

November 13, 2014

Press Release
Former Swiss Banker Charged in Manhattan Federal Court for Conspiring with U.S. Taxpayers to Hide Hundreds of Millions of Dollars in Swiss Bank Accounts

November 18, 2014

Press Release
Manhattan U.S. Attorney Announces Charges Against Kentucky Resident for Maintaining Secret Swiss Bank Accounts

November 19, 2014

Press Release
Washington Gas Energy Systems Agrees to Pay $2.5 Million in Fines and Penalties for Conspiring to Obtain Federal Contracts

December 10, 2014

Press Release
Former Office Manager to Serve Year in Prison and Pay Over $141,000 in Restitution for Tribal Embezzlement

December 12, 2014

Press Release
Cicero Man Admits Mailing Fake Anthrax/Ricin Letters

December 15, 2014

Press Release
Trucker Convicted of Kidnapping and Interstate Domestic Violence
Press Release
Hudson County Gang Leader Pleads Guilty to Murder Conspiracy After Obtaining Approval from Gang’s National Leadership

December 16, 2014

Press Release
Gettysburg Attorney Sentenced to 15 Years in Federal Prison for Defrauding Clients of Over $6 Million

December 17, 2014

Press Release
Freedom Industries Officials Indicted in January Chemical Spill

December 18, 2014

Press Release
Florida Man Guilty in Mortgage Relief Scam
Press Release
Former Defense Department Employee Sentenced to 40 Months in Prison for $2.5 Million Health Care Fraud
Press Release
Former Rite Aid Vice President and New Jersey Businessman Charged in $14.6 Million Fraud & Kickback Scheme
Press Release
Criminal Charges Filed Against U.S. Citizen in Connection with a Multi-Million Dollar International Cyber Counterfeiting Scheme Based in Uganda

December 23, 2014

Press Release
United States Congressman Michael Grimm Pleads Guilty to Causing the Filing of a False and Fraudulent Tax Return

January 7, 2015

Press Release
Multiple Arrests Announced in Large Drug Ring
Press Release
FBI Arrests Defendants Charged with Trafficking Heroin and Other Drugs in Jefferson County
Press Release
Former HUD Employee Sentenced to 26 Months in Prison for Theft of Over $843,000 of Government Money

January 13, 2015

Press Release
Canadian Man Charged in First Federal Securities Fraud Prosecution Involving ‘Layering’

January 15, 2015

Press Release
Forty Individuals Arrested and Indicted for Social Security Fraud

January 16, 2015

Press Release
Fourteen Charged in Connection with Lewiston Drug Arrests

January 21, 2015

Press Release
Former Rio Arriba County Sheriff Sentenced to 121 Months in Federal Prison for Criminal Civil Rights and Firearms Conviction

January 23, 2015

Press Release
Norridgewock Man Sentenced to 65 Years for Child Exploitation and Pornography

January 27, 2015

Press Release
Chicago Twins’ Cooperation Against Sinaloa Cartel Yields 14-Year Prison Terms; New Charges Target Cartel’s Top Echelon

January 29, 2015

Press Release
United States and Colombian Law Enforcement Authorities Execute Simultaneous Arrests in Puerto Rico, Florida and Colombia Dismantling International Drug Trafficking and Money Laundering Organization

January 30, 2015

Press Release
Pharmacist Sentenced to 78 Months in Prison for Attempting to Weaponize Deadly Toxins and Possessing Narcotics Manufacturing Equipment

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