Justice News

Justice News

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

November 7, 2017

Press Release
Members of International Bank Fraud Ring Sentenced to Prison for Role in Scheme
Press Release
Michigan Doctor and Owner of Medical Billing Company Sentenced to 15 Years in Prison for $26 Million Health Care Fraud Scheme
Press Release
Five Individuals Charged in Foreign Bribery Scheme Involving Rolls-Royce Plc and Its U.S. Subsidiary

November 6, 2017

Press Release
Two Associates of La Cosa Nostra Plead Guilty to Extortion-Related Charges
Press Release
Seattle Area Man Convicted of Multiple Counts of Sex Trafficking by Force, Fraud, or Coercion, Sex Trafficking of a Minor, and Production of Child Pornography
Press Release
Owner of Florida Pharmacy Pleads Guilty in $100 Million Compounding Pharmacy Fraud Scheme; Real Properties, Cars and a 50-Foot Boat Will Be Forfeited
Press Release
Two Cartel Members Sentenced to Life Prison Terms in Slaying of ICE Special Agent Jaime Zapata and Attempted Murder of ICE Special Agent Victor Avila
Press Release
Man Sentenced to Over 27 Years for Conspiring to Provide Material Support to Terrorists and Soliciting the Murder of a Federal Judge

November 3, 2017

Press Release
Illinois Woman Sentenced to Prison for Conspiring to File Fraudulent Tax Returns Using Stolen Identities

November 2, 2017

Press Release
Additional Former Correctional Officer Pleads Guilty to Beating of Handcuffed and Shackled Inmate at Angola State Prison

November 1, 2017

Press Release
New York Resident Charged With Providing Material Support to ISIS, Extradited to United States

October 31, 2017

Press Release
United States Announces Settlement with New York City Board of Elections Resolving Improper Removal of Voters From Registration Rolls
Press Release
District Court Enters Permanent Injunction Against Philips North America and Two Executives to Limit Distribution of Adulterated External Defibrillators

October 30, 2017

Press Release
Utah Financial Advisor Pleads Guilty to Tax Evasion, Securities Fraud and Wire Fraud
Press Release
Chemed Corp. and Vitas Hospice Services Agree to Pay $75 Million to Resolve False Claims Act Allegations Relating to Billing for Ineligible Patients and Inflated Levels of Care
Press Release
Libyan National Charged With Federal Offenses in 2012 Attack on U.S. Special Mission and Annex in Benghazi
Press Release
Kansas Business Owner Pleads Guilty to Filing Fraudulent Tax Returns

October 27, 2017

Press Release
Uzbek Citizen Sentenced to 15 Years for Conspiring to Provide Material Support to Terrorists
Press Release
Former Las Vegas Strip Club Owner Sentenced to Prison for Evading More Than $1.7 Million in Employment Taxes
Press Release
American Sentenced to 20 Years for Joining ISIS
Press Release
Connecticut Resident Pleads Guilty to Failing to Report Foreign Financial Accounts

October 25, 2017

Press Release
Opening Statement by U.S. Attorney R. Trent Shores Before the Senate Committee on Indian Affairs
Press Release
Virginia Man Indicted for Production and Possession of Child Pornography
Press Release
Michigan Man Pleads Guilty to Conspiracy to Sexually Exploit Dozens of Minor Girls
Press Release
Five Chinese Citizens and Four Chinese Companies Indicted in Scheme to Sell Mislabeled Dietary Supplements

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