Justice News

Justice News

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

January 6, 2009

Press Release
U.S. District Court Judge Charged in Superseding Indictment with Aggravated Sexual Abuse and Abusive Sexual Contact
Press Release
Former Chief Operating Officer Pleads Guilty in $132 Million Scheme to Defraud Clients of Funds Allegedly Held in Trust

January 8, 2009

Press Release
Retired Army Major Pleads Guilty in Bribery SchemeInvolving Department of Defense Contracts in Kuwait
Press Release
Former Executive at California Valve Company Pleads Guilty to Bribing Foreign Government Officials
Press Release
Medical Clinic Owner Pleads Guilty to Role in $5.3 Million Medicare Fraud Scheme

January 9, 2009

Press Release
Lloyds TSB Bank Plc Agrees to Forfeit $350 Millionin Connection with Violations of the International Emergency Economic Powers Act
Press Release
Roy Belfast Jr., A/K/A Chuckie Taylor, Sentenced on Torture Charges
Press Release
Department of Justice Seeks to Recover Approximately $3 Million in Illegal Proceeds from Foreign Bribe Payments

January 14, 2009

Press Release
Seven Defendants Convicted for Participation in International Child Exploitation Enterprise
Press Release
Second Former State Department Employee Pleads Guilty to Illegally Accessing Confidential Passport Files
Press Release
West Point Employee Charged in Nearly $3 Million Embezzlement Scheme

January 21, 2009

Press Release
Puerto Rico Senator Jorge De Castro Font Pleads Guilty to Honest Services Wire Fraud and Conspiracy to Commit Extortion

January 22, 2009

Press Release
Foreign National Sentenced to Five Years in Prison for Smuggling East Africans to the United States
Press Release
Twentieth Member of Casino-cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada

January 27, 2009

Press Release
Former AIG Vice President Sentenced to Four Years in Prison for Role in Fraudulent Manipulation Scheme
Press Release
Third Individual Pleads Guilty to Illegally Accessing Confidential Passport Files

January 28, 2009

Press Release
Owner of Pharmaceutical Wholesale Company Pleads Guilty to Medicare Fraud

January 30, 2009

Press Release
Former Lobbyist Pleads Guilty to Conspiracy to Commit Honest Services Fraud

February 3, 2009

Press Release
Former Finance Director of California Valve Company Pleads Guilty to Bribing Foreign Government Officials

February 5, 2009

Press Release
Former Employee at U.S. Embassy in Haiti Pleads Guilty to Theft of More Than $800,000
Press Release
Minnesota Man Arrested in Connection with Ponzi Scheme
Press Release
Government Contractor Sentenced to 30 Months in Prison on Bribery Charges

February 10, 2009

Press Release
Former Member of Armed Services Pleads Guilty to Participating in Bribery and Extortion Conspiracy
Press Release
Five Individuals Indicted for Devising and Participating in Stock Manipulation Scheme
Press Release
Former Tulsa Businessman Sentenced to 11 Years in Prison for Receiving Child Pornography

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No