Justice News

Justice News

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

March 1, 2019

Press Release
Philadelphia Business Man Sentenced to More Than 10 Years in Prison for Bribing the Former Sheriff of Philadelphia
Press Release
Maryland Gang Member Sentenced to 25 Years in Prison for Federal Racketeering, Drug Conspiracy and Gun Charges
Press Release
Maryland Businessman Pleads Guilty to Defrauding International Labor Union

March 5, 2019

Press Release
U.S. Obtains Over $25 Million in Forfeited Funds as Part of a Successful Effort to Root Out Fraud and Corruption in Government Contracting in Afghanistan

March 6, 2019

Press Release
Bankrate Inc.’s Successor in Interest Agrees to Pay $28 Million to Resolve Securities and Accounting Fraud Charges

March 7, 2019

Press Release
Seven People, Including Three Filipinos, Charged with Fraudulently Selling Jewelry Imported from the Philippines as Native American-Made
Press Release
Alabama Man Indicted for Allegedly Producing Child Pornography
Press Release
Mozambique’s Former Finance Minister Indicted Alongside Other Former Mozambican Officials, Business Executives, and Investment Bankers in Alleged $2 Billion Fraud and Money Laundering Scheme that Victimized U.S. Investors
Press Release
Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan

March 8, 2019

Press Release
Former Border Patrol Agent Sentenced to More Than Nine Years in Prison for Accepting Bribes to Facilitate the Trafficking of Illegal Drugs

March 11, 2019

Press Release
Father and Son Convicted of Multimillion-Dollar Investment Fraud Scheme

March 12, 2019

Press Release
Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

March 13, 2019

Press Release
Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme
Press Release
Philadelphia-Area Doctor Pleads Guilty to Unlawfully Distributing Oxycodone
Press Release
Owner of Washington, D.C.-Based Durable Medical Equipment Company Sentenced to Prison for Role in $9.8 Million Medicaid Fraud Scheme

March 15, 2019

Press Release
Two Members of Violent West Baltimore Gang Sentenced to up to Life in Prison for Federal Racketeering and Drug Conspiracies

March 19, 2019

Press Release
Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme
Press Release
Wisconsin Man Pleads Guilty to Producing Child Pornography Outside of the United States
Press Release
Louisiana-Based Licensed Clinical Social Worker Pleads Guilty to Medicaid Fraud Scheme

March 20, 2019

Press Release
Texas Man Indicted on Charges of Kidnapping Two Children and Other Offenses
Press Release
North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”

March 21, 2019

Press Release
High Ranking Member of the Gangster Disciples in Tennessee Sentenced to 27 Years in Prison for Racketeering Conspiracy

March 22, 2019

Press Release
Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration
Press Release
Former Pension Benefit Guaranty Corporation Contractor Pleads Guilty to Stealing Monthly Pension Payments by Commandeering Retirees’ Online Accounts
Press Release
North Carolina Bloods Gang Member Sentenced to Prison for Racketeering Conspiracy

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