Justice News

Justice News

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

February 28, 2019

Press Release
Kingsmen President and Nomad, Convicted by a Federal Jury of Murder and Racketeering, Sentenced to Life in Prison

February 27, 2019

Press Release
Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud Scheme
Press Release
Former Operator of Illegal Booter Services Pleads Guilty to Conspiracy to Commit Computer Damage and Abuse
Press Release
New York Man Charged with Cryptocurrency Scheme

February 26, 2019

Press Release
Two Businessmen Charged with Foreign Bribery in Connection with Venezuela Bribery Scheme

February 25, 2019

Press Release
Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud Scheme

February 22, 2019

Press Release
Texas Doctor and Hospital Owner Convicted in Multimillion Dollar Health Care Fraud Scheme
Press Release
South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme

February 21, 2019

Press Release
Former English Language Teacher in China Sentenced to Eight Years in Prison for Distribution of Child Pornography

February 20, 2019

Press Release
Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme

February 15, 2019

Press Release
Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme
Press Release
Leader of Violent West Baltimore Gang Sentenced to Life in Prison for Federal Racketeering and Drug Conspiracy Charges, Including Murders and Witness Intimidation
Press Release
Nebraska Man Pleads Guilty to Producing Child Pornography
Press Release
Chinese National Sentenced to Prison for Selling Counterfeit Computer Parts
Press Release
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military Veterans
Press Release
California Man Pleads Guilty to Sexually Exploiting Minor He Met While Playing “Clash Of Clans”

February 12, 2019

Press Release
Six Convicted for Roles in Multi-Million Dollar Black Market Peso Exchange Money-Laundering Scheme
Press Release
Multiple White Supremacist Gang Members among 54 Defendants Charged in RICO Indictment
Press Release
Joaquin 'El Chapo’ Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges

February 11, 2019

Press Release
Colombian Nationals Sentenced to 45 and 50 Years in Prison for Participating in Human Smuggling Event that Resulted in the Rape and Murder of Cuban Nationals
Press Release
Associate of Former Border Patrol Agent Pleads Guilty to Conspiracy to Commit Bribery

February 7, 2019

Press Release
United States and International Law Enforcement Dismantle Online Organized Crime Ring Operating out of Romania that Victimized Thousands of U.S. Residents

February 6, 2019

Press Release
Cuban Citizen Arrested on Charge of Making False Statements on an Application for Lawful Permanent Residence
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