Justice News

Justice News

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

July 28, 2017

Press Release
Former Government Contractor Sentenced to 60 Months for His Participation in Bribery Conspiracy
Press Release
Chairman of a Macau Real Estate Development Company Convicted on All Counts for Role in Scheme to Bribe United Nations Ambassadors to Build a Multi-Billion Dollar Conference Center
Press Release
Florida Return Preparer Pleads Guilty to Using Stolen IDs to File Fraudulent Tax Returns

July 27, 2017

Press Release
Two Cartel Members Found Guilty of Murder and Other Charges in Slaying of ICE Special Agent Jaime Zapata and Attempted Murder of ICE Special Agent Victor Avila

July 26, 2017

Press Release
Two More Members of ATM Skimming Conspiracy Plead Guilty to Scheme Targeting Multiple New Jersey Bank Locations
Press Release
Alaskan Commercial Fishing Couple Charged with Willful Failure to Pay Over $400,000 in Income Taxes on Income Earned for 13 Years
Press Release
New York Return Preparer Sentenced to Prison for Filing Fraudulent Tax Returns

July 25, 2017

Press Release
Crips Gang Member Sentenced to 20 Years for Racketeering Conspiracy in Nebraska
Press Release
Former Employee of U.S. Army Corps of Engineers in Afghanistan Pleads Guilty to Soliciting Approximately $320,000 in Bribes From Contractors
Press Release
Pharmacist Pleads Guilty to Health Care Fraud Charges for Role in $192 Million Compounded Medication Scheme; Pharmacy Marketer Also Pleads Guilty
Press Release
Five Fugitives Arrested in Connection With String of Violent Robberies
Press Release
Philadelphia Woman Pleads Guilty to Charges of Causing False Statements to the Federal Election Commission

July 24, 2017

Press Release
Kansas Man Sentenced 30 Years in Plot to Explode Car Bomb at Fort Riley
Press Release
Washington, D.C. Post Office Manager and Two Letter Carriers Found Guilty of Bribery and Conspiracy to Distribute Marijuana
Press Release
Former Bank Vice President Pleads Guilty to Employment Tax Conspiracy

July 22, 2017

Press Release
Hawaii Soldier Indicted for Attempting to Provide Material Support to ISIS

July 21, 2017

Press Release
Houston Physician Convicted of Conspiracy in $1.5 Million Medicare Fraud Scheme
Press Release
Alleged ISIS Supporter Indicted for Attempting to Provide Material Support to Foreign Terrorist Organization
Press Release
Member of International Child Exploitation Conspiracy Sentenced to 210 Months in Prison
Press Release
Algerian Man Extradited for Conspiring to Provide Material Support to Terrorists Makes Initial Appearance
Press Release
Member of Conspiracy to Import and Traffic Counterfeit Electronic Products Sentenced
Press Release
Barrio Azteca Gang Lieutenant Sentenced to Life in Prison for Racketeering Conspiracy

July 20, 2017

Press Release
California Resident Indicted for Impeding the Internal Revenue Laws and Filing False Tax Returns that Did Not Report Secret German and Israeli Accounts
Press Release
AlphaBay, the Largest Online 'Dark Market,' Shut Down

July 19, 2017

Press Release
Former Credit Suisse Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States

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