Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

August 27, 2015

Press Release
Florida Businessman Sentenced to 17 Years in Prison for Conspiring to Defraud Investors

October 1, 2015

Press Release
Defendant Charged with Alleged Participation in the Murder of Ice Special Agent Jaime Zapata and the Attempted Murder of Ice Special Agent Victor Avila Extradited from Mexico

May 16, 2016

Press Release
Two Men Extradited from Mexico and Charged with Participation in Murder of ICE Special Agent Jaime Zapata and Attempted Murder of ICE Special Agent Victor Avila

October 12, 2016

Press Release
Husband of Former U.S. Embassy Official in Morocco Pleads Guilty to Sexually Abusing Household Staff Member

January 4, 2017

Press Release
Husband of Former U.S. Embassy Official in Morocco Sentenced to 30 Months in Prison for Sexually Abusing Household Staff Member

March 24, 2017

Press Release
Lebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government

April 12, 2017

Press Release
Foreign National Extradited and Pleads Guilty to Human Smuggling Conspiracy

July 24, 2017

Press Release
Washington, D.C. Post Office Manager and Two Letter Carriers Found Guilty of Bribery and Conspiracy to Distribute Marijuana

July 27, 2017

Press Release
Two Cartel Members Found Guilty of Murder and Other Charges in Slaying of ICE Special Agent Jaime Zapata and Attempted Murder of ICE Special Agent Victor Avila

October 17, 2017

Press Release
Foreign National Sentenced to 31 Months in Prison for Leadership Role in Human Smuggling Conspiracy

November 6, 2017

Press Release
Two Cartel Members Sentenced to Life Prison Terms in Slaying of ICE Special Agent Jaime Zapata and Attempted Murder of ICE Special Agent Victor Avila

April 16, 2018

Press Release
School Owner Pleads Guilty to $2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans

April 19, 2018

Press Release
School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans

July 17, 2018

Press Release
School Owner Pleads Guilty to Bribing Public Official at VA Program for Disabled Military Veterans

July 25, 2018

Press Release
Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million

September 24, 2018

Press Release
Former Non-Profit President Charged with Scheme to Conceal Foreign Funding of 2013 Congressional Trip

February 15, 2019

Press Release
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military Veterans

March 13, 2019

Press Release
Owner of Washington, D.C.-Based Durable Medical Equipment Company Sentenced to Prison for Role in $9.8 Million Medicaid Fraud Scheme

April 9, 2019

Press Release
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion

April 15, 2019

Press Release
UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions

April 22, 2019

Press Release
School Owner Indicted for Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans

July 29, 2019

Press Release
Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets

August 2, 2019

Press Release
District of Columbia Physician Indicted for Alleged Role in $12.7 Million Health Care Fraud Scheme

August 8, 2019

Press Release
Lebanese Businessman Tied by Treasury Department to Hezbollah is Sentenced to Prison for Money Laundering Scheme Involving the Evasion of U.S. Sanctions

September 26, 2019

Press Release
Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals

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