Justice News

Justice News

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

December 19, 2017

Press Release
Two Physician Groups Pay Over $33 Million to Resolve Claims Involving HMA Hospitals

December 18, 2017

Press Release
Bosnian Human Rights Abuser Residing in North Carolina Pleads Guilty to Possession of A Fraudulently Obtained Immigration Document

September 25, 2017

Press Release
Pharmacy Manager Pleads Guilty to Illegal Prescription Drug Diversion and Money Laundering

September 15, 2017

Press Release
Jamaican National Sentenced to Prison in Connection with Lottery Fraud Scheme Based in Jamaica

June 27, 2017

Press Release
North Carolina Man Sentenced to Life in Prison for Attempting to Commit an Act of Terrorism Transcending National Boundaries

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud

February 17, 2017

Press Release
Dual Jamaican-U.S. Citizen Sentenced in Connection with Lottery Fraud Scheme Based in Jamaica

February 7, 2017

Press Release
Kentucky Man Sentenced to Prison For Engaging in a Child Exploitation Enterprise

February 2, 2017

Press Release
U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud Schemes

January 12, 2017

Press Release
Baxter Healthcare Corporation to Pay More Than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products
Press Release
Indiana Man Sentenced to 20 Years in Prison for Engaging in a Child Exploitation Enterprise

December 16, 2016

Press Release
North Carolina Man Sentenced to Prison for Tax Evasion and Possession of an Unregistered Firearm

December 13, 2016

Press Release
Owner of Costa Rican Call Center and Participants in Scam Sentenced to Prison for Roles in Sweepstakes Fraud Schemes Targeting Elderly

November 29, 2016

Press Release
North Carolina Man Pleads Guilty to Attempting to Commit An Act of Terrorism Transcending National Boundaries

November 3, 2016

Press Release
North Carolina Woman Sentenced to 48 Months in Prison for Fleeing Country to Avoid Telemarketing Fraud Sentence

September 16, 2016

Press Release
Florida Man Convicted of Engaging in Child Exploitation Enterprise

August 26, 2016

Press Release
Three Individuals Indicted for $2.5 Million High-Yield Investment Fraud

August 23, 2016

Press Release
Financial Services Company Executive Sentenced to 15 Months for Obstruction of Justice

July 14, 2016

Press Release
Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme

May 3, 2016

Press Release
North Carolina Man Sentenced to Life in Prison for Operating Violent and Extensive Sex Trafficking Enterprise

March 23, 2016

Press Release
Financial Services Company Executive Pleads Guilty to Obstruction of Justice

March 15, 2016

Press Release
Owner of Costa Rican Call Center Sentenced to Nine Years in Prison for Defrauding Elderly through Sweepstakes Scam

February 19, 2016

Press Release
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

February 1, 2016

Press Release
North Carolina Man Indicted for Attempting to Provide Material Support to ISIL

December 23, 2015

Press Release
Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation

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