Justice News

Justice News

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

October 24, 2017

Press Release
Nurse Practitioner and Physician Indicted in Compounding Pharmacy Fraud Schemes
Press Release
Two Men Indicted for Conspiring to Cause False Statements to the Federal Election Commission
Press Release
Virginia Tax Return Preparer Sentenced to Prison for Filing Fraudulent Returns

October 23, 2017

Press Release
Honduran Citizen Charged With Attempting to Use an Explosive Device in Popular Miami Mall
Press Release
30 Members and Associates of The "Nine Trey Gangster Blood" Gang Federally Indicted
Press Release
Former Global Head of HSBC's Foreign Exchange Cash-Trading Found Guilty of Orchestrating Multimillion-Dollar Front-Running Scheme
Press Release
United States Files Enforcement Action Against Long Island Company and Its Owner to Prevent Distribution of Adulterated and Misbranded Dietary Supplements

October 19, 2017

Press Release
Suburban Chicago Man Sentenced to 15 Years in Prison for Attempting to Join Jabhat al-Nusrah in Syria
Press Release
Florida Man Pleads Guilty to Hate Crime for Making Telephonic Threat to Shoot Congregants at the Islamic Center of Greater Miami

October 18, 2017

Press Release
Texas Man Indicted for “Sextorting” Minors in Illinois
Press Release
Massachusetts Man Convicted of Supporting ISIS and Conspiring to Murder U.S. Citizens

October 17, 2017

Press Release
Florida Airplane Broker Convicted of Tax and Wire Fraud
Press Release
Foreign National Sentenced to 31 Months in Prison for Leadership Role in Human Smuggling Conspiracy

October 16, 2017

Press Release
Chelsea Bomber Ahmad Khan Rahimi Convicted for Executing September 2016 Bombing in New York City

October 13, 2017

Press Release
Maryland Real Estate Flipper Sentenced To Prison for Obstructing IRS and Failing to File Tax Returns
Press Release
Tennessee Dentist Pleads Guilty to Tax Evasion

October 11, 2017

Press Release
Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme
Press Release
Congressional Staffer Charged With Filing False Security Clearance Form
Press Release
Florida Businessman Pleads Guilty to Foreign Bribery Charges in Connection With Venezuela Bribery Scheme

October 10, 2017

Press Release
Tennessee Woman Convicted of Stolen ID Refund Fraud
Press Release
Florida Resident Pleads Guilty to Stolen Identity Refund Fraud
Press Release
Chief Executive Officer of Armored Vehicle Company Convicted of Defrauding the United States
Press Release
Former Employee of Transcontinental Railroad Company Found Guilty of Damaging Ex-Employer’s Computer Network
Press Release
Former North Carolina Police Officer Sentenced to 15 Years in Prison for Participation in Drug Distribution Conspiracy

October 6, 2017

Press Release
California Man Sentenced to Prison for Filing False Corporate Return

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