Justice News

Justice News

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

November 1, 2017

Press Release
New York Resident Charged With Providing Material Support to ISIS, Extradited to United States

November 2, 2017

Press Release
Additional Former Correctional Officer Pleads Guilty to Beating of Handcuffed and Shackled Inmate at Angola State Prison

November 3, 2017

Press Release
Illinois Woman Sentenced to Prison for Conspiring to File Fraudulent Tax Returns Using Stolen Identities

November 6, 2017

Press Release
Two Associates of La Cosa Nostra Plead Guilty to Extortion-Related Charges
Press Release
Seattle Area Man Convicted of Multiple Counts of Sex Trafficking by Force, Fraud, or Coercion, Sex Trafficking of a Minor, and Production of Child Pornography
Press Release
Owner of Florida Pharmacy Pleads Guilty in $100 Million Compounding Pharmacy Fraud Scheme; Real Properties, Cars and a 50-Foot Boat Will Be Forfeited
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
Press Release
Man Sentenced to Over 27 Years for Conspiring to Provide Material Support to Terrorists and Soliciting the Murder of a Federal Judge

November 7, 2017

Press Release
Former Secret Service Agent Sentenced in Scheme Related to Silk Road Investigation
Press Release
Members of International Bank Fraud Ring Sentenced to Prison for Role in Scheme
Press Release
Michigan Doctor and Owner of Medical Billing Company Sentenced to 15 Years in Prison for $26 Million Health Care Fraud Scheme
Press Release
Five Individuals Charged in Foreign Bribery Scheme Involving Rolls-Royce Plc and Its U.S. Subsidiary

November 8, 2017

Press Release
Colombian National Extradited to the United States to Face Charges for Encouraging and Inducing Aliens to Come to the United States
Press Release
Day Trader Indicted in Computer Hacking and Securities Fraud Scheme Targeting Online Brokerage Accounts

November 9, 2017

Press Release
Alabama Resident Convicted in Stolen Identity Refund Fraud Schemes That Sought $26 Million
Press Release
Two Executives Plead Guilty to Role in Foreign Bribery Scheme
Press Release
New Orleans Woman Convicted for Role in $3.2 Million Medicare Kickback Scheme
Press Release
Delaware Man Pleads Guilty to Producing Child Pornography
Press Release
Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture

November 13, 2017

Press Release
Intermediary Who Facilitated Corrupt Payments to a Russian Nuclear Energy Official Sentenced for Money Laundering Conspiracy
Press Release
North Carolina Resident Pleads Guilty to Preparing Fraudulent Tax Return
Press Release
Last Defendant in the United States Pleads Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

November 14, 2017

Press Release
Irish National Sentenced to 18 Months in Prison for Trafficking of Endangered Rhinoceros Horn Libation Cup
Press Release
California Resident Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs of Homeless and Unemployed Individuals
Press Release
Pennsylvania Man Sentenced to Prison for Identity Theft and Conspiring to File Fraudulent Tax Refund Claims

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