Justice News

Justice News

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

February 11, 2021

Press Release
Man Sentenced for Operating Multi-Million Dollar International Money Laundering Scheme

January 8, 2021

Press Release
North Carolina Nail Salon Owner Convicted of Forced Labor

December 17, 2020

Press Release
North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud

October 27, 2020

Press Release
Bloods Gang Members Sentenced to Life in Prison for Racketeering Conspiracy Involving Murder and Other Crimes

October 22, 2020

Press Release
Former U.S. Army Reservist Sentenced to 40 years in Prison for Sex Trafficking and a Related Offense

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

August 26, 2020

Press Release
North Carolina State Legislator Pleads Guilty to Making a False Statement to a Bank

August 19, 2020

Press Release
Founder and Chairman of a Multinational Investment Company and a Company Consultant Convicted of Bribery and Public Corruption are Sentenced to Prison

July 23, 2020

Press Release
Seven North Carolina Tax Preparers Charged with Fraud

April 30, 2020

Press Release
Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

April 27, 2020

Press Release
Testing Laboratory Agrees to Pay Up to $43 Million to Resolve Allegations of Medically Unnecessary Tests

March 31, 2020

Press Release
North Carolina Nail Salon Owner Charged with Forced Labor of an Employee

March 5, 2020

Press Release
Federal Jury Convicts Founder and Chairman of a Multinational Investment Company and a Company Consultant of Public Corruption and Bribery Charges

February 21, 2020

Press Release
Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer Authorization

January 29, 2020

Press Release
Court Sentences North Carolina Bloods Gang Members for Racketeering Conspiracy Involving Murder

January 24, 2020

Press Release
Two Men Sentenced to Prison for Their Roles in an Investment Fraud Scheme Targeting Elderly Victims

January 23, 2020

Press Release
Members of $11 Million International Telemarketing Scheme Sentenced to Prison

January 13, 2020

Press Release
North Carolina Tax Preparer Pleads Guilty to Preparing False Returns

December 13, 2019

Press Release
North Carolina Man Sentenced to 78 Months For Attempted Possession of Radioactive Material

November 12, 2019

Press Release
Charlotte Man Sentenced to Prison for Conspiring to Defraud the Government

October 24, 2019

Press Release
North Carolina Bloods Gang Members Found Guilty of Racketeering Conspiracy Involving Murders

October 2, 2019

Press Release
North Carolina Doctor Sentenced to Prison for Tax Evasion
Press Release
Former North Carolina State Political Party Chairman Pleads Guilty to Making a False Statement to The FBI

September 6, 2019

Press Release
North Carolina Bloods Gang Members Plead Guilty to Racketeering Conspiracy Involving Murders

August 20, 2019

Press Release
Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

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