Justice News

Justice News

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

August 28, 2018

Press Release
Justice Department Announces Deferred Prosecution Agreement With Basler Kantonalbank

August 22, 2018

Press Release
Former Swiss Bank Executive Pleads Guilty to Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

August 13, 2018

Press Release
Washington State Man Sentenced to Prison for Role in Connection with Reveton Ransomware

July 25, 2018

Press Release
Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested

July 11, 2018

Press Release
Five Charged for Elder Fraud Schemes

June 29, 2018

Press Release
South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

June 27, 2018

Press Release
Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

June 12, 2018

Press Release
Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

June 11, 2018

Press Release
US Extradites Former President of Panama to Face Illegal Wiretapping and Embezzlement Charges

June 4, 2018

Press Release
Florida Man Sentenced to 26 Months in Prison for Conspiring to Illegally Export Defense Articles to Russia

June 1, 2018

Press Release
Honduran Man Who Planned to Detonate Explosive at Miami Mall Sentenced to 210 Months for Attempting to Provide Material Support to ISIS

May 22, 2018

Press Release
District Court Permanently Enjoins Two Individuals and One Company Responsible for a Florida-Based Mail Fraud Scheme

May 21, 2018

Press Release
Honduran Drug Kingpin Sentenced to Life in Prison

May 16, 2018

Press Release
Three Florida Men Sentenced for Conspiring to Provide Material Support to ISIS

May 10, 2018

Press Release
Third Colombian National Extradited to the United States to Face Charges for Encouraging and Inducing Aliens to Come to the United States

May 9, 2018

Press Release
Department of Justice Files Complaints Against Florida and California Companies to Stop Use of Experimental Stem Cell Drugs on Patients

April 13, 2018

Press Release
South Florida Certified Public Accountant Indicted for Tax Fraud
Press Release
Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

April 12, 2018

Press Release
Florida Escort Service Owner Pleads Guilty to Underreporting Income

April 11, 2018

Press Release
Bulgarian National Arrested for Conspiracy to Defraud the United States and Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

April 5, 2018

Press Release
South Florida Doctor Indicted for Tax Evasion and Disability Fraud

March 20, 2018

Press Release
Florida Man Pleads Guilty to Conspiracy to Illegally Export Defense Articles to Russia

March 16, 2018

Press Release
Florida Airplane Broker Sentenced to Over Seven Years for Tax and Wire Fraud

March 15, 2018

Press Release
Individual Pleads Guilty to Attempting to Provide Material Support to ISIS

February 28, 2018

Press Release
Owner of Numerous Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $66 Million Medicare Fraud Conspiracy

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