Justice News

Justice News

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

April 27, 2017

Press Release
Eight Extradited from Jamaica to North Dakota to Face Lottery Fraud Charges

February 2, 2017

Press Release
U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud Schemes

December 13, 2016

Press Release
Owner of Costa Rican Call Center and Participants in Scam Sentenced to Prison for Roles in Sweepstakes Fraud Schemes Targeting Elderly

March 15, 2016

Press Release
Owner of Costa Rican Call Center Sentenced to Nine Years in Prison for Defrauding Elderly through Sweepstakes Scam

February 19, 2016

Press Release
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

February 9, 2016

Press Release
Nurse Convicted for Role in Multimillion-Dollar Hospice Health Care Fraud

September 17, 2015

Press Release
Former County Chief Deputy Auditor Convicted of Embezzling Government Funds, Tax Fraud and Wire Fraud

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