Justice News

Justice News

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

March 5, 2021

Press Release
Escort Sentenced to Prison for Underreporting Income

February 24, 2021

Press Release
Canadian National Pleads Guilty to Human Smuggling Conspiracy

February 23, 2021

Press Release
Justice Department Sues to Shut Down Florida Tax Return Preparers

February 10, 2021

Press Release
Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans
Press Release
Former Florida Resident Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts

January 28, 2021

Press Release
Justice Department Seeks to Shut Down Southern Florida Tax Return Preparer
Press Release
Federal Court Permanently Bars Southern Florida Tax Preparer from Preparing Returns

December 30, 2020

Press Release
Justice Department Seeks Forfeiture of Third Commercial Property Purchased with Funds Misappropriated from PrivatBank in Ukraine

December 16, 2020

Press Release
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme

November 25, 2020

Press Release
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

October 6, 2020

Press Release
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme

September 30, 2020

Press Release
Two ISIS Members Charged with Material Support Violations

September 29, 2020

Press Release
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

September 23, 2020

Press Release
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme, Bringing Total to Over $300 Million

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

September 10, 2020

Press Release
NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme

August 26, 2020

Press Release
Miami Neighbors Charged with COVID-Relief Fraud after Falsely Claiming to be Farmers

August 19, 2020

Press Release
Canadian National Charged with Alien Smuggling Conspiracy and Attempting to Bring Aliens to the United States

August 6, 2020

Press Release
Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine
Press Release
Nine Charged with $24 Million COVID-Relief Fraud Scheme

July 31, 2020

Press Release
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

July 27, 2020

Press Release
Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court

July 10, 2020

Press Release
Florida Man Charged with COVID Relief Fraud and Health Care Fraud

May 1, 2020

Press Release
Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers

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