Justice News

Justice News

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

June 2, 2023

Press Release
Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes

May 5, 2023

Press Release
Foreign National Extradited to the United States for Kidnapping and Assaulting U.S. Army Soldiers in Colombia

May 2, 2023

Press Release
Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures

April 28, 2023

Press Release
Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

April 24, 2023

Press Release
Five Individuals Charged in $2M Virtual Asset and Securities Manipulation Scheme

April 19, 2023

Press Release
Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme

April 14, 2023

Press Release
Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

April 11, 2023

Press Release
Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

March 28, 2023

Press Release
Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

February 14, 2023

Press Release
Four Florida Men Arrested in Plot to Kill Haitian President, Grand Jury Returns Indictment Against 11

January 31, 2023

Press Release
Additional Four Charged in Connection with Plot to Kill Haitian President

January 30, 2023

Press Release
Conspirators Sentenced in Multimillion-Dollar Reptile Smuggling Scheme

January 27, 2023

Press Release
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

January 9, 2023

Press Release
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

January 4, 2023

Press Release
Former Bolivian Minister of Government Sentenced for Bribery Conspiracy

December 15, 2022

Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

October 20, 2022

Press Release
Former Government of Bolivia Minister Pleads Guilty to Conspiracy to Launder Proceeds of Bribery Scheme

September 14, 2022

Press Release
Justice Department Announces COVID-19 Fraud Strike Force Teams

September 8, 2022

Press Release
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

August 24, 2022

Press Release
Venezuelan Businessman Charged in Bribery and Money Laundering Scheme

August 8, 2022

Press Release
Manager of Key West Labor Staffing Companies Sentenced for Tax Crimes and Immigration Fraud

July 19, 2022

Press Release
Three Men Charged in Ecuadorian Bribery and Money Laundering Scheme

July 12, 2022

Press Release
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme

July 6, 2022

Press Release
Three Individuals Charged with Robberies that Targeted Jewelry Salespeople

June 22, 2022

Press Release
Man Who Acted as Russian Agent Sentenced to Federal Prison Term

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