Justice News

Justice News

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

September 4, 2018

Press Release
Two High-Ranking Bloods Gang Leaders Sentenced to Twenty Years in Prison for Racketeering Conspiracy
Press Release
Fifteen Violent Jewelry Robbers Have Been Arrested for 11 Robberies and Attempted Robberies Targeting Traveling Jewelry Salesmen in Five States
Press Release
Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000
Press Release
Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme
Press Release
Florida Resident Sentenced to Prison for Stealing Government Funds and Obstructing the IRS

September 5, 2018

Press Release
Georgia Man Charged With Fraud and International Money Laundering Conspiracies, Aggravated Identity Theft, and Naturalization Fraud
Press Release
Two Individuals Associated With a Mental Health Company Plead Guilty to Health Care Fraud and Tax Evasion
Press Release
Virginia Man Indicted for Producing Child Pornography
Press Release
Former Arkansas State Senator Sentenced to More Than 18 Years in Prison for Bribery Scheme
Press Release
Massachusetts Man Inspired by ISIS Sentenced for Plotting to Engage in Terrorist Activity

September 6, 2018

Press Release
New York Attorney Pleads Guilty to Tax Fraud Related to Multimillion-Dollar Embezzlement From Deceased Client’s Estate
Press Release
Kansas Man Arrested and Charged With Murdering Girlfriend on Board Cruise Ship
Press Release
Two Indiana Men Plead Guilty to Insider Trading in Advance of 2014 Acquisition
Press Release
North Korean Regime-Backed Programmer Charged With Conspiracy to Conduct Multiple Cyber Attacks and Intrusions

September 7, 2018

Press Release
Maryland MS-13 Program Leader Pleads Guilty in Federal Court to a Violent Racketeering Conspiracy, Including Attempted Murder
Press Release
State Department Official Sentenced to Prison for Engaging in Honest Services Wire Fraud and Theft of Federal Funds
Press Release
Florida Escort Service Owner Sentenced to Prison for Filing a False Tax Return
Press Release
South Florida Doctor Sentenced to 78 Months in Prison for Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs
Press Release
United States Files Complaint Against Hawaii Fishing Companies, Managers, and Vessel Operator Over Illegal Oil Discharges and Lodges Partial Settlement With Managers

September 13, 2018

Press Release
Buffalo Man Sentenced to Prison for Tax Evasion
Press Release
North Carolina Tax Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns
Press Release
Justice Department Files Statement of Interest in New Asbestos Trust Proposal

September 14, 2018

Press Release
Foreign National Pleads Guilty to Theft of Government Property, Identity Theft, Money Laundering
Press Release
Texas Man Convicted of Tax Evasion

September 17, 2018

Press Release
Terminix Virgin Islands Branch Manager Pleads Guilty to Four Counts of Illegally Applying Restricted-Use Pesticide to Multiple Residences in the U.S. Virgin Islands

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