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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

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

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

April 30, 2020

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

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

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

October 24, 2019

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

October 2, 2019

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

May 28, 2019

Press Release
Phone Provider Found Guilty for Role in $7 Million International Telemarketing Scheme

April 30, 2019

Press Release
Two Costa Rican Residents Sentenced to Lengthy Prison Terms in Connection with $10 Million International Telemarketing Scheme

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly

March 29, 2019

Press Release
Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme

March 22, 2019

Press Release
North Carolina Bloods Gang Member Sentenced to Prison for Racketeering Conspiracy

March 20, 2019

Press Release
North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”

October 2, 2018

Press Release
Seven Charged in Telemarketing Sweepstakes Scheme that Victimized People in the United States, Including the Elderly

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

May 17, 2018

Press Release
Federal Jury Convicts Three High-Ranking Bloods Gang Members of Racketeering Conspiracy

March 12, 2018

Press Release
35 Members and Associates of Bloods Gang Plead Guilty to Racketeering Conspiracy and Related Charges, Including Drug Trafficking and Wire Fraud

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