Justice News

Justice News

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

January 31, 2017

Press Release
Former Tennessee Sheriff Pleads Guilty to Federal Corruption Charges

January 30, 2017

Press Release
Kansas Man Sentenced to 52 Months for Exporting Firearms to Overseas Purchasers Using Hidden Marketplace Website
Press Release
Associate of Wildboys Gang Pleads Guilty to Attempted Murder

January 27, 2017

Press Release
Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics

January 23, 2017

Press Release
Maryland MS-13 Member Sentenced to Life in Federal Prison for Racketeering Conspiracy Including Murder

January 26, 2017

Press Release
Thug Relations Gang Members Sentenced to Life in Prison

January 25, 2017

Press Release
Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States
Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering

January 24, 2017

Press Release
Two Associates of Wildboys Gang Plead Guilty to Charges Involving Attempted Murder

January 20, 2017

Press Release
Joaquin “El Chapo” Guzman Loera Faces Charges in New York for Leading a Continuing Criminal Enterprise and other Drug-Related Charges

January 19, 2017

Press Release
Las Vegas Sands Corporation Agrees to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China and Macao
Press Release
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission

January 18, 2017

Press Release
Vice Lords Associate Sentenced to 48 Months in Prison for Obtaining and Disclosing Private Hospital Information of Victims and Their Families
Press Release
Owner Of Major Online Colored Contact Lens Business Sentenced to 46 Months in Prison in Largest-Ever Scheme to Import and Sell Counterfeit and Misbranded Contact Lenses Prosecuted in the United States
Press Release
State Street Corporation Agrees to Pay More than $64 Million to Resolve Fraud Charges

January 17, 2017

Press Release
Two Members of Cowboys Gang Plead Guilty to Racketeering Conspiracy, Attempted Murder and Related Offenses
Press Release
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs
Press Release
Rolls-Royce plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case

January 13, 2017

Press Release
Barrio Azteca Gang Lieutenant Pleads Guilty to Racketeering Conspiracy
Press Release
Chilean Chemicals and Mining Company Agrees to Pay More Than $15 Million to Resolve Foreign Corrupt Practices Act Charges
Press Release
Master’s Degree Student Pleads Guilty to Attempting to Entice a Minor
Press Release
Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme

January 12, 2017

Press Release
Navy Officer Sentenced to 30 Months in Expanding Bribery and Fraud Investigation
Press Release
Indiana Man Sentenced to 20 Years in Prison for Engaging in a Child Exploitation Enterprise
Press Release
Home Health Agency Administrator Pleads Guilty in $7.8 Million Medicaid Fraud

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