Justice News

Justice News

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

September 29, 2020

Press Release
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

September 23, 2020

Press Release
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme, Bringing Total to Over $300 Million

September 22, 2020

Press Release
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in over 170 Arrests Worldwide and the Seizure of Weapons, Drugs and over $6.5 Million

September 10, 2020

Press Release
NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme

August 26, 2020

Press Release
Miami Neighbors Charged with COVID-Relief Fraud after Falsely Claiming to be Farmers

August 19, 2020

Press Release
Canadian National Charged with Alien Smuggling Conspiracy and Attempting to Bring Aliens to the United States

August 6, 2020

Press Release
Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine
Press Release
Nine Charged with $24 Million COVID-Relief Fraud Scheme

July 31, 2020

Press Release
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

July 27, 2020

Press Release
Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court

July 10, 2020

Press Release
Florida Man Charged with COVID Relief Fraud and Health Care Fraud

May 1, 2020

Press Release
Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers

April 17, 2020

Press Release
Justice Department Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19

April 3, 2020

Press Release
Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World

March 26, 2020

Press Release
Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges

March 11, 2020

Press Release
South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings

February 24, 2020

Press Release
Former Florida Department of Corrections Officer Convicted of Civil Rights Conspiracy to Assault Youthful Offenders
Press Release
Palm Beach County Tax Return Preparer Sentenced to Prison for Filing False Returns and Theft of Government Funds

February 21, 2020

Press Release
Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations
Press Release
Miami Tire Importers Indicted for Excise Tax Conspiracy and Tax Evasion

February 18, 2020

Press Release
Individual Arrested for Acting Within the U.S. on Behalf of the Russian Government Without Notifying the Attorney General

January 28, 2020

Press Release
South Florida Resident Sentenced to 20 Years in Prison for Selling Firearms to a Designated Foreign Terrorist Organization

December 13, 2019

Press Release
Hialeah Police Officer Charged with Civil Rights Violations

December 10, 2019

Press Release
Justice Department Announces Deferred Prosecution Agreement with HSBC Private Bank (Suisse) SA

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