Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

November 30, 2016

Press Release
Four MS-13 Members Sentenced to Life And a Fifth to 169 Months in Prison for Racketeering-Related Charges

November 28, 2016

Press Release
Florida Man Pleads Guilty to Making Illegal Campaign Contributions for the 2012 U.S. Presidential Election

November 22, 2016

Press Release
South Florida Leader of Almighty Imperial Gangsters Nation Pleads Guilty to Racketeering Conspiracy Including Multiple Murders
Press Release
Building Contractor Company Executive Convicted of Theft from Labor Union, Unlawful Labor Payments, Fraud and Money Laundering

November 18, 2016

Press Release
North Dakota Man Convicted of Government Property Theft
Press Release
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation
Press Release
Virginia Man Sentenced to 17 Years in Prison for Production of Child Pornography

November 17, 2016

Press Release
Fourth Conspirator in SnappzMarket Android Mobile Device App Piracy Group Convicted of Conspiracy to Commit Criminal Copyright Infringement
Press Release
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China

November 16, 2016

Press Release
Twelve Individuals Charged in ATM Skimming Conspiracy
Press Release
Fourth Defendant Convicted in Scheme That Defrauded Software Company of Over $16 Million Worth of Virtual Currency

November 15, 2016

Press Release
Navy Officer Pleads Guilty in Massive Fraud and Corruption Scandal

November 11, 2016

Press Release
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy

November 9, 2016

Press Release
Futures Trader Pleads Guilty to Illegally Manipulating the Futures Market in Connection With 2010 “Flash Crash”

November 8, 2016

Press Release
Army Lieutenant Colonel Sentenced to 20 Years in Prison for Production of Child Pornography Through Social Media and Instant Messaging Apps
Press Release
Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud

November 7, 2016

Press Release
California Man Sentenced to Life Plus 60 Years for 2013 Shooting Spree at Los Angeles International Airport and First-Degree Murder of Transportation Security Administration Officer
Press Release
Detroit-Area Home Health Care Agency Co-Owner Sentenced to 96 Months in Prison for $33 Million Medicare Fraud Scheme
Press Release
California Man Sentenced to 180 Months in Prison for Receipt and Distribution of Child Pornography Relating to Online Sextortion Scheme

November 4, 2016

Press Release
Twenty from Virginia and New York Charged in Racketeering Gang Case, Three Former Virginia Department of Corrections Officers Charged

November 3, 2016

Press Release
North Carolina Woman Sentenced to 48 Months in Prison for Fleeing Country to Avoid Telemarketing Fraud Sentence
Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks Highlighting Foreign Corrupt Practices Act Enforcement at The George Washington University Law School
Press Release
Aryan Brotherhood of Mississippi Gang Member Sentenced to Life in Prison for Racketeering Conspiracy and Related Offenses

November 1, 2016

Press Release
Former Business Manager Pleads Guilty to Stealing $1.7 Million from Labor Union, Unlawful Labor Payments, Fraud and Money Laundering
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